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GENTING INTERNATIONAL (UK) LIMITED - Genting Club Star City, Watson Road, Birmingham, B7 5SA, United Kingdom
Company Information
- Company registration number
- 04963080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Genting Club Star City
- Watson Road
- Birmingham
- B7 5SA Genting Club Star City, Watson Road, Birmingham, B7 5SA UK
Management
- Managing Directors
- AXELBY, James
- LEE, Choong Yan, Dato' Sri
- LIM, Kok Thay, Tan Sri
- WILLCOCK, Paul Stewart
- Company secretaries
- TARN, Elizabeth Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-13
- Age Of Company 2003-11-13 20 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Genting Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANARYWAY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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GENTING INTERNATIONAL (UK) LIMITED Company Description
- GENTING INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04963080. Its current trading status is "live". It was registered 2003-11-13. It was previously called CANARYWAY LIMITED. It has declared SIC or NACE codes as "92000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Genting Club Star City .
Get GENTING INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genting International (Uk) Limited - Genting Club Star City, Watson Road, Birmingham, B7 5SA, United Kingdom
- 2003-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-10-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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legacy (2021-11-02) - PARENT_ACC
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accounts-with-accounts-type-full (2021-05-07) - AA
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legacy (2021-10-13) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-dormant (2019-10-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-10) - PSC09
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accounts-with-accounts-type-dormant (2017-09-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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confirmation-statement-with-updates (2016-12-12) - CS01
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change-person-director-company-with-change-date (2016-05-26) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-10) - AA
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change-person-director-company-with-change-date (2014-01-15) - CH01
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change-person-secretary-company-with-change-date (2014-10-24) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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change-person-director-company-with-change-date (2012-01-04) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-director-company-with-name (2011-11-03) - TM01
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accounts-with-accounts-type-full (2011-07-19) - AA
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
keyboard_arrow_right 2010
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resolution (2010-09-23) - RESOLUTIONS
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statement-of-companys-objects (2010-09-23) - CC04
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accounts-with-accounts-type-full (2010-10-01) - AA
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capital-allotment-shares (2010-09-23) - SH01
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288b
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-03-25) - 353
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legacy (2008-03-25) - 190
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legacy (2008-03-25) - 363a
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-12-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-20) - 288b
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legacy (2007-01-20) - 288a
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legacy (2007-01-20) - 287
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288a
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-11-15) - 363a
keyboard_arrow_right 2005
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resolution (2005-01-12) - RESOLUTIONS
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legacy (2005-01-12) - 123
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memorandum-articles (2005-01-12) - MEM/ARTS
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legacy (2005-03-18) - 287
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legacy (2005-01-12) - 88(2)R
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resolution (2005-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-11-14) - 353
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legacy (2005-11-14) - 190
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legacy (2005-11-14) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-12) - CERTNM
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legacy (2004-03-31) - 288b
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legacy (2004-03-31) - 225
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legacy (2004-03-31) - 288a
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-09-24) - 288a
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legacy (2004-12-10) - 288a
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legacy (2004-12-13) - 288b
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legacy (2004-12-17) - 288b
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legacy (2004-12-21) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-11-13) - NEWINC