ALPHA PLUS HOLDINGS ASIA LIMITED
Overview
| Company Name | ALPHA PLUS HOLDINGS ASIA LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC035071 |
| External Registration Number | 2427381 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ALPHA PLUS HOLDINGS ASIA LIMITED located?
| Registered Office Address | 13/F, Gloucester Tower, The Landmark 15 Queen's Road Central Central Hong Kong |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA PLUS HOLDINGS ASIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
ALPHA PLUS HOLDINGS ASIA LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Ordinance, Hong Kong |
| Originating Registry Country | HONG KONG |
| Place Registered | Companies Registry |
| Company Number | 2427381 |
What are the latest filings for ALPHA PLUS HOLDINGS ASIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR020165 and overseas company FC035071 on Aug 25, 2023 | 2 pages | OSDS01 | ||
Appointment of Dv4 Administration Limited as a director on Aug 25, 2023 | 3 pages | OSAP02 | ||
Termination of appointment of Mark David Hanley-Browne as a director on Aug 25, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Julia Caroline Norton as secretary on Aug 25, 2023 | 2 pages | OSTM02 | ||
Termination of appointment of James Edward Blake Bowden as a director on Jun 25, 2023 | 2 pages | OSTM01 | ||
Appointment of Andrew Davis Parsons as a director on Aug 25, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Graham George Able as a director on Sep 26, 2019 | 2 pages | OSTM01 | ||
Appointment of Julia Caroline Norton as a secretary on Jan 01, 2022 | 3 pages | OSAP03 | ||
Appointment of Mr James Edward Blake Bowden as a director on Jan 04, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Mark John Sample as a director on May 31, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Aug 31, 2018 | 18 pages | AA | ||
Appointment at registration for BR020165 - person authorised to represent, Hanley-Browne Mark David 50 Queen Anne Street London United Kingdomw1G 8Hj | pages | OS-PAR | ||
Appointment at registration for BR020165 - person authorised to represent, Sample Mark John 50 Queen Anne Street London United Kingdomw1G 8Hj | pages | OS-PAR | ||
Appointment at registration for BR020165 - person authorised to represent, Able Graham George 50 Queen Anne Street London United Kingdomw1G 8Hj | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 56 pages | OSIN01 | ||
Who are the officers of ALPHA PLUS HOLDINGS ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NRK LIMITED | Secretary | Gloucester Tower, The Landmark 15 Queen's Road Central Central 13/F, Hong Kong |
| 243185220001 | ||||||||||||||
| PARSONS, Andrew Davis | Director | 4 Burnaby Streey Hamilton Thistle House Hm 11 Bermuda | Bermuda | Bermudian | 315405700001 | |||||||||||||
| DV4 ADMINISTRATION LIMITED | Director | Craigmuir Chambers Road Town PO BOX 71 Tortola Virgin Islands, British |
| 315409680001 | ||||||||||||||
| NORTON, Julia Caroline | Secretary | Queen Anne Street W1G 8HJ London 50 United Kingdom | 292232290001 | |||||||||||||||
| ABLE, Graham George | Director | Queen Anne Street W1G 8HJ London 50 United Kingdom | England | British | 168896180001 | |||||||||||||
| BOWDEN, James Edward Blake | Director | Queen Anne Street W1G 8HJ London 50 United Kingdom | England | British | 278099700002 | |||||||||||||
| HANLEY-BROWNE, Mark David | Director | Queen Anne Street W1G 8HJ London 50 United Kingdom | England | British | 237328130001 | |||||||||||||
| SAMPLE, Mark John | Director | Queen Anne Street W1G 8HJ London 50 United Kingdom | United Kingdom | British | 205576350001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0