This company is commonly known as East Asia Investments Limited. The company was founded 9 years ago and was given the registration number 09370098. The firm's registered office is in CHESTER. You can find them at 12a White Friars, , Chester, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EAST ASIA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09370098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12a White Friars, Chester, Cheshire, United Kingdom, CH1 1NZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD | Director | 20 April 2015 | Active |
| 11, Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD | Director | 01 March 2019 | Active |
| 12a, White Friars, Chester, United Kingdom, CH1 1NZ | Corporate Secretary | 01 April 2015 | Active |
| 12a, White Friars, Chester, United Kingdom, CH1 1NZ | Director | 01 March 2019 | Active |
| 12a, White Friars, Chester, United Kingdom, CH1 1NZ | Director | 30 December 2014 | Active |
| Mr Trevor Rayne | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 11, Hawarden Road, Chester, Wales, CH4 0JD |
| Nature of control | : |
|
| Mr Trevor Rayne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12a, White Friars, Chester, United Kingdom, CH1 1NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type dormant. | Download |
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