This company is commonly known as Awepay Limited. The company was founded 11 years ago and was given the registration number 08227010. The firm's registered office is in HASLEMERE. You can find them at 72 High Street, , Haslemere, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | AWEPAY LIMITED |
|---|---|---|
| Company Number | : | 08227010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2012 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 High Street, Haslemere, Surrey, GU27 2LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Jln 17/21, Petaling Jaya, Selangor, Malaysia, 46400 | Director | 17 July 2013 | Active |
| Thorncliffe, Lees Lane, Newton, Macclesfield, England, SK10 4LJ | Director | 24 May 2022 | Active |
| 28, Jalan Ss372 University Garden, Petaling Jaya, Selangor, Malaysia, 47300 | Director | 25 September 2012 | Active |
| 19, Jln 17/21, Petaling Jaya, Selangor, Malaysia, 46400 | Director | 25 September 2012 | Active |
| 3.02d (East Wing), Level 3, Menara Brdb Bangsar, 285 Jalan Maarof, Bukit Bandaraya, Malaysia, 59000 | Director | 07 March 2019 | Active |
| Kean Chuan Seow | ||
| Notified on | : | 25 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | Malaysian |
| Country of residence | : | Malaysia |
| Address | : | 3.02d East Wing Level 3, Menara Brdb Bangsar, Bukit Bandaraya, Malaysia, 59000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-31 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Officers | Change person director company with change date. | Download |
| 2019-03-07 | Officers | Appoint person director company with name date. | Download |
| 2019-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-21 | Officers | Change person director company with change date. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Officers | Termination director company with name termination date. | Download |
| 2015-04-21 | Accounts | Accounts with accounts type dormant. | Download |
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