Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EG ASIAPAC LTD

Company number 11658440

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2026 PSC05 Change of details for Eg Group Limited as a person with significant control on 9 March 2026
View PDF Change of details for Eg Group Limited as a person with significant control on 9 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 AD01 Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW on 9 March 2026
View PDF Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW on 9 March 2026 - link opens in a new window - 1 page (1 page)
12 Feb 2026 MR01 Registration of charge 116584400011, created on 10 February 2026
View PDF Registration of charge 116584400011, created on 10 February 2026 - link opens in a new window - 47 pages (47 pages)
09 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
09 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 155 pages (155 pages)
09 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 5 pages (5 pages)
09 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
08 Dec 2025 CS01 Confirmation statement made on 18 November 2025 with no updates
View PDF Confirmation statement made on 18 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2025 TM01 Termination of appointment of Mohsin Issa as a director on 25 April 2025
View PDF Termination of appointment of Mohsin Issa as a director on 25 April 2025 - link opens in a new window - 1 page (1 page)
09 May 2025 AP01 Appointment of Mr Russell James Colaco as a director on 25 April 2025
View PDF Appointment of Mr Russell James Colaco as a director on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
28 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 172 pages (172 pages)
28 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024 TM01 Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
View PDF Termination of appointment of Zuber Vali Issa as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 TM02 Termination of appointment of Imraan Patel as a secretary on 31 October 2024
View PDF Termination of appointment of Imraan Patel as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Jan 2024 MR01 Registration of charge 116584400010, created on 20 December 2023
View PDF Registration of charge 116584400010, created on 20 December 2023 - link opens in a new window - 13 pages (13 pages)
22 Dec 2023 MR01 Registration of charge 116584400009, created on 20 December 2023
View PDF Registration of charge 116584400009, created on 20 December 2023 - link opens in a new window - 75 pages (75 pages)
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)