REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED
Overview
| Company Name | REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035534 |
| External Registration Number | 1386877 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED located?
| Registered Office Address | South China Building 14th Floor 1-3 Wyndham Street Central Hong Kong |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
REGENT ASIA PACIFIC HOTEL MANAGEMENT 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 | Hotel Management And Operations |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Hong Kong Companies Ordinance |
| Originating Registry Country | HONG KONG |
| Place Registered | Registrar Of Companies Hong Kong |
| Company Number | 1386877 |
What are the latest filings for REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020619 Person Authorised to Accept terminated 04/08/2025 heather carol wood | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020619 Person Authorised to Represent terminated 04/08/2025 heather carol wood | 3 pages | OSTM03 | ||
Termination of appointment of Heather Carol Wood as a director on Aug 04, 2025 | 2 pages | OSTM01 | ||
Appointment of Rebecca Jane Law as a person authorised to accept service for UK establishment BR020619 on Apr 01, 2025. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020619 Person Authorised to Represent terminated 01/04/2025 melinda marie renshaw | 3 pages | OSTM03 | ||
Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025 | 2 pages | OSTM01 | ||
Appointment of Rebecca Jane Law as a person authorised to represent UK establishment BR020619 on Apr 01, 2025. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020619 Person Authorised to Accept terminated 01/04/2025 melinda marie renshaw | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Heather Carol Wood as a person authorised to represent UK establishment BR020619 on Jul 31, 2019. | 3 pages | OSAP05 | ||
Appointment of Melinda Marie Renshaw as a person authorised to represent UK establishment BR020619 on Feb 24, 2020. | 3 pages | OSAP05 | ||
Appointment of Heather Carol Wood as a person authorised to represent UK establishment BR020619 on Jan 31, 2019. | 3 pages | OSAP05 | ||
Change of details for Michael Jon Cockcroft of 1 Windsor Dials Arthur Road, Windsor, Berkshire, SL4 1RS, England as a person authorised to represent UK establishment BR020619 on Jan 01, 2023 | 3 pages | OSCH07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020619 Person Authorised to Represent terminated 24/02/2020 nicolette henfrey | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020619 Person Authorised to Represent terminated 31/07/2019 michael todd glover | 3 pages | OSTM03 | ||
Change of details for Catherne Elizabeth Lindsay as a person authorised to accept service for UK establishment BR020619 on Jan 01, 2023 | 3 pages | OSCH09 | ||
Details changed for a UK establishment - BR020619 Address Change Broadwater park denham, buckinghamshire, UB9 5HR, united kingdom,Jan 01, 2023 | 3 pages | OSCH01 | ||
Director's details changed for Mrs Melinda Marie Renshaw on Jan 01, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Michael Jon Cockcroft on Jan 01, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Ms Heather Carol Wood on Jan 01, 2023 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Who are the officers of REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APF PARTNERS SECRETARIES LIMITED | Secretary | 1-3 Wyndham Street Central South China Building 14th Floor Hong Kong |
| 249898170001 | ||||||||||||||
| COCKCROFT, Michael Jon | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | British | 193297040001 | |||||||||||||
| LAW, Rebecca Jane | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | 297298620001 | |||||||||||||
| GLOVER, Michael Todd | Director | UB9 5HR Denham Broadwater House Buckinghamshire United Kingdom | England | American | 249898180001 | |||||||||||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater House Buckinghamshire United Kingdom | England | British | 163139310001 | |||||||||||||
| RENSHAW, Melinda Marie | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | American | 267794820001 | |||||||||||||
| WOOD, Heather Carol | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | 261257930001 |
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