A. S. WATSON GLOBAL TRADING LIMITED

A. S. WATSON GLOBAL TRADING LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA. S. WATSON GLOBAL TRADING LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC039711
    External Registration Number290527
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is A. S. WATSON GLOBAL TRADING LIMITED located?

    Registered Office Address
    Vistra Corporate Services Centre Wickhams Cay Ii
    Road Town
    Tortola
    Vg1110
    Virgin Islands, British
    Undeliverable Registered Office AddressNo

    A. S. WATSON GLOBAL TRADING LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInvestment Holding And Provision Of Funding To Group Companies
    Legal FormA Private Company With Limited Liability
    Is a Credit or Financial InstitutionNo
    Governed ByIncorporated Under The International Business Companies Act, Cap. 291 And Re-Registered Under The Bvi Business Companies Act. 2004
    Originating Registry CountryVIRGIN ISLANDS, BRITISH
    Place RegisteredThe Registry Of Corporate Affairs, British Virgin Islands
    Company Number290527

    What are the latest filings for A. S. WATSON GLOBAL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR024818 and overseas company FC039711 on Jul 24, 2023

    2 pagesOSDS01

    Miscellaneous

    Statement of fact - name correction - incorrect name - A. S. watson global trading - correct name - A. S. watson global trading LIMITED.
    1 pagesMISC

    Appointment at registration for BR024818 - person authorised to represent, Dines Claire Nicole Hutchison House 5 Hester Road London United Kingdomsw11 4an

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    35 pagesOSIN01
    Annotations
    DateAnnotation
    Aug 18, 2022Clarification was registered as an overseas company on 28th July 2022 under the name A. S. WATSON GLOBAL TRADING LIMITED and not the name A. S. WATSON GLOBAL TRADING as incorrectly shown on the face of the certificate of registration issued on that date.

    Who are the officers of A. S. WATSON GLOBAL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIH, Edith
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    Secretary
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    298466600001
    DINES, Claire Nicole
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    Director
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    United KingdomBritishDirector201704540001
    FLEMING, Richard Alexander
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    Director
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    United KingdomBritishDirector125990210002
    LAI, Dominic Kai Ming
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    Director
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    Hong KongCanadianDirector298466610001
    SALBAING, Christian Nicolas Roger
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    Director
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    SwitzerlandFrenchDirector298466620001
    SMITH, Gillian Greig
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    Director
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    United KingdomBritishDirector118367450002

    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