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OSW INVESTMENTS TAIWAN JVCO 3 LIMITED - JJ Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom
Company Information
- Company registration number
- 13797421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- JJ Mack Building
- 33 Charterhouse Street, 9th Floor
- London
- EC1M 6HA
- United Kingdom JJ Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom UK
Management
- Managing Directors
- FROEHLICH, Jochen
- HULIN, Marc Pierre
- LU, Yi-Hua
- WORT, Anthony James
- Company secretaries
- HOLT, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-12-13
- Age Of Company 2021-12-13 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Corio Generation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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OSW INVESTMENTS TAIWAN JVCO 3 LIMITED Company Description
- OSW INVESTMENTS TAIWAN JVCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 13797421. Its current trading status is "live". It was registered 2021-12-13. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Jj Mack Building .
Get OSW INVESTMENTS TAIWAN JVCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osw Investments Taiwan Jvco 3 Limited - JJ Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom
- 2021-12-13
- 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 2024
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accounts-with-accounts-type-full (2024-02-02) - AA
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change-person-director-company-with-change-date (2024-02-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01
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appoint-person-secretary-company-with-name-date (2024-04-09) - AP03
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capital-allotment-shares (2024-05-16) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-23) - RP04CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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change-to-a-person-with-significant-control (2023-11-03) - PSC05
keyboard_arrow_right 2022
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capital-redomination-of-shares (2022-05-31) - SH14
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change-account-reference-date-company-current-extended (2022-02-18) - AA01
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resolution (2022-03-03) - RESOLUTIONS
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confirmation-statement-with-updates (2022-12-22) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-02) - AP03
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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statement-of-companys-objects (2022-03-04) - CC04
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capital-allotment-shares (2022-08-16) - SH01
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change-to-a-person-with-significant-control (2022-08-10) - PSC05
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memorandum-articles (2022-07-29) - MA
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resolution (2022-07-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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memorandum-articles (2022-03-04) - MA
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capital-statement-capital-company-with-date-currency-figure (2022-06-01) - SH19
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legacy (2022-06-01) - SH20
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resolution (2022-06-01) - RESOLUTIONS
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legacy (2022-06-01) - CAP-SS
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resolution (2022-06-07) - RESOLUTIONS
keyboard_arrow_right 2021
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incorporation-company (2021-12-13) - NEWINC