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RSPO SECRETARIAT SDN BHD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rspo Secretariat Sdn Bhd. The company was founded 10 years ago and was given the registration number FC031555. The firm's registered office is in KUALA LUMPUR. You can find them at Menara Uoa Bangsar, Unit A-37-1, Level 37, No.5 Jalan Bangsar Utama 1, Kuala Lumpur, 59000. This company's SIC code is None Supplied.

Company Information

Name:RSPO SECRETARIAT SDN BHD
Company Number:FC031555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:30 June 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Menara Uoa Bangsar, Unit A-37-1, Level 37, No.5 Jalan Bangsar Utama 1, Kuala Lumpur, 59000, Malaysia,
Country Origin:MALAYSIA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305 (Suite 1) No9 Block 3 Phileo Damansara 1, Jalan 16/11 Off Jalan Damansara, Petaling Jaya, Malaysia,

Corporate Secretary03 October 2013Active
Unit 13a-1, Level 13a,, No.3, Jalan Bangsar Utama 1, Kuala Lumpur, Malaysia,

Director16 December 2020Active
Unit 13a-1, Level 13a,, Menara Etiqa, No.3, Jalan Bangsar Utama 1, Kuala Lumpur, Malaysia,

Director16 December 2020Active
305 (Suite 1) No9 Block 3 Phileo Damansara 1, Jalan 16/11 Off Jalan Damansara, Petaling Jaya, Malaysia,

Director03 October 2013Active
305 (Suite 1) No9 Block 3 Phileo Damansara 1, Jalan 16/11 Off Jalan Damansara, Petaling Jaya, Malaysia,

Director03 October 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-21Accounts

Accounts with accounts type group.

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2022-09-05Officers

Appoint person director overseas company with name appointment date.

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2022-09-05Officers

Termination person director overseas company with name termination date.

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2022-09-05Officers

Appoint person director overseas company with name appointment date.

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2022-09-05Other

Change company details overseas company.

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2022-09-05Other

Change company details overseas company with change details.

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2022-09-05Officers

Termination person director overseas company with name termination date.

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2021-12-06Accounts

Accounts with accounts type group.

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2021-09-27Other

Change company details by uk establishment overseas company with change details.

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2020-12-03Accounts

Accounts with accounts type group.

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2020-05-22Other

Change company details by uk establishment overseas company with change details.

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2020-01-02Accounts

Accounts with accounts type group.

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2019-05-10Accounts

Accounts with accounts type full.

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2019-05-10Accounts

Accounts with accounts type full.

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2019-05-10Accounts

Accounts with accounts type full.

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2016-06-09Accounts

Accounts with accounts type full.

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2016-06-09Accounts

Accounts with accounts type full.

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2013-10-03Annual return

Appointment at registration of person authorised to represent.

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2013-10-03Annual return

Appointment at registration of person authorised to accept service.

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2013-10-03Incorporation

Register overseas company.

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