This company is commonly known as Fasheen Private Equity Asia Ltd. The company was founded 16 years ago and was given the registration number 06468989. The firm's registered office is in GRANGETOWN. You can find them at Mnb2317 Rm B,1/f.,la Bldg, 66 Corporation Road, Grangetown, Cardiff. This company's SIC code is 74990 - Non-trading company.
| Name | : | FASHEEN PRIVATE EQUITY ASIA LTD |
|---|---|---|
| Company Number | : | 06468989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2008 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mnb2317 Rm B,1/f.,la Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok, | Corporate Nominee Secretary | 10 January 2008 | Active |
| Mnb2317 Rm B,1/F.,La Bldg, 66 Corporation Road, Grangetown, CF11 7AW | Director | 04 January 2018 | Active |
| Mnb2317, Rm B 1/F La Bldg 66, Corporation Road, Grandetown,, United Kingdom, CF11 7AW | Director | 10 January 2008 | Active |
| Zhang Wei | ||
| Notified on | : | 04 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Chinese |
| Address | : | Mnb2317 Rm B,1/F.,La Bldg, Grangetown, CF11 7AW |
| Nature of control | : |
|
| Mr Fan Jianyin | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | Chinese |
| Address | : | Mnb2317 Rm B,1/F.,La Bldg, Grangetown, CF11 7AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-04 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Officers | Appoint person director company with name date. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-07 | Change of name | Certificate change of name company. | Download |
| 2014-03-07 | Change of name | Change of name notice. | Download |
| 2014-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-12 | Officers | Change person director company with change date. | Download |
| 2014-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-20 | Officers | Change person director company with change date. | Download |
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