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Fis Asiapacrim Holdings Ltd

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Full Company Report  FIS ASIAPACRIM HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • 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

FNIS UK HOLDINGS LTD.

Details

Company type Private Limited Company, Active
Company Number 06707320
Record last updated Sunday, April 27, 2025 5:05:23 AM UTC
Official Address 1 Floor Tricorn House 51-53 Hagley Road Edgbaston Ladywood
There are 3 companies registered at this street
Locality Ladywood
Region Birmingham, England
Postal Code B168TU
Sector Activities of head offices

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FIS ASIAPACRIM HOLDINGS LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42018-52020-12022-122024-82024-122025-12025-32025-4012

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FIS ASIAPACRIM HOLDINGS LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2021-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 27, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2025 Appointment of a woman Appointment of a woman
Registry Aug 6, 2024 Appointment of a man as Director and Deputy General Counsel And Corporate Sec Appointment of a man as Director and Deputy General Counsel And Corporate Sec
Registry Aug 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2023 Appointment of a man as Director and Vp Corporate Tax Appointment of a man as Director and Vp Corporate Tax
Registry May 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2021 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Mar 23, 2018 Appointment of a woman Appointment of a woman
Registry Feb 14, 2018 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Dec 12, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 8, 2014 Change of registered office address Change of registered office address
Registry Jan 7, 2014 Annual return Annual return
Registry Jan 7, 2014 Change of registered office address Change of registered office address
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2013 Annual return Annual return
Registry Nov 28, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 28, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 28, 2012 Solvency statement Solvency statement
Registry Nov 28, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 28, 2012 Statement of capital Statement of capital
Registry Oct 24, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 20, 2011 Return of allotment of shares 6707... Return of allotment of shares 6707...
Registry Apr 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2011 Return of allotment of shares 6707... Return of allotment of shares 6707...
Registry Apr 4, 2011 Memorandum of association Memorandum of association
Registry Mar 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2011 Company name change Company name change
Registry Mar 29, 2011 Change of name certificate Change of name certificate
Registry Mar 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 1, 2010 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Apr 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2009 Annual return Annual return
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Resignation of one Cb and one Director Resignation of one Cb and one Director
Registry Oct 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Register of members Register of members
Registry Oct 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2008 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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