Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Innovene Asia Holdings LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts INNOVENE ASIA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04152953
Record last updated Friday, September 10, 2021 3:39:48 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Activities of head offices

Charts

Visits

INNOVENE ASIA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

INNOVENE ASIA HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 9, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a woman Appointment of a woman
Registry Sep 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 17, 2018 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 18, 2016 Appointment of a woman Appointment of a woman
Registry Sep 23, 2013 Change of particulars for director Change of particulars for director
Registry Aug 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Aug 9, 2013 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Resignation of one Tax Advisor and one Director (a man) Resignation of one Tax Advisor and one Director (a man)
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Registry Nov 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 4152... Change of particulars for director 4152...
Registry Oct 2, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 4152... Appointment of a person as Secretary 4152...
Registry Jun 30, 2010 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2010 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Sep 30, 2009 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2009 Annual return Annual return
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Registry Dec 12, 2008 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4152... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4152...
Registry Aug 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4152... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4152...
Registry Aug 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2008 Annual return Annual return
Registry Sep 19, 2007 Memorandum of association Memorandum of association
Registry Sep 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Aug 31, 2007 Appointment of a director 4152... Appointment of a director 4152...
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2007 Annual return Annual return
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Resignation of a director 4152... Resignation of a director 4152...
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 3, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Annual return Annual return
Registry Jun 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2006 Annual return Annual return
Registry Feb 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2005 Appointment of a director Appointment of a director
Registry Nov 18, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Appointment of a director Appointment of a director
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Oct 10, 2005 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 6, 2005 Resignation of 3 people: one Accountant, one Senior V/President European Op, one European Financial Controller and one Director (a man) Resignation of 3 people: one Accountant, one Senior V/President European Op, one European Financial Controller and one Director (a man)
Registry Oct 6, 2005 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Jun 15, 2005 Memorandum of association Memorandum of association
Registry Jun 8, 2005 Memorandum of association 4152... Memorandum of association 4152...
Registry Jun 8, 2005 Change of name certificate Change of name certificate
Registry Jun 8, 2005 Company name change Company name change
Registry Jun 1, 2005 Change of name certificate Change of name certificate
Registry Jun 1, 2005 Company name change Company name change
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry Apr 25, 2005 Appointment of a man as Senior V/President European Op and Director Appointment of a man as Senior V/President European Op and Director
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Tax Adviser and one Director (a man) Resignation of one Tax Adviser and one Director (a man)
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2005 Resignation of one Group Vice President & Ceo and one Director (a man) Resignation of one Group Vice President & Ceo and one Director (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)