Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2020 |
TM01 |
Termination of appointment of Ahmad Adly Alias as a director on 30 July 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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18 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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02 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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02 Aug 2018 |
MR04 |
Satisfaction of charge 033593790001 in full
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11 Jun 2018 |
TM01 |
Termination of appointment of Habibul Rahman Kadir Shah as a director on 11 May 2018
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23 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2017
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30 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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02 May 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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07 Apr 2017 |
TM01 |
Termination of appointment of Mohamed Firouz Asnan as a director on 23 March 2017
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06 Apr 2017 |
AP01 |
Appointment of Ms Nasmiza Binti Ismail as a director on 23 March 2017
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03 Apr 2017 |
CH01 |
Director's details changed for Mr Mohamed Fasluddeen Bin Adbul Hadi on 23 March 2017
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31 Mar 2017 |
CH01 |
Director's details changed for Mr Mohamed Fasluddeen Bin Adbul Hadid on 23 March 2017
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29 Mar 2017 |
TM01 |
Termination of appointment of Adnan Bin Zainol Abidin as a director on 23 March 2017
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29 Mar 2017 |
TM01 |
Termination of appointment of Mohd Anuar Taib as a director on 23 March 2017
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29 Mar 2017 |
AP01 |
Appointment of Mr Ezhar Yazid Bin Mat Jaafar as a director on 23 March 2017
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29 Mar 2017 |
AP01 |
Appointment of Mr Mohamed Fasluddeen Bin Adbul Hadid as a director on 23 March 2017
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20 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2017
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24 Jan 2017 |
TM01 |
Termination of appointment of Klaus Reinisch as a director on 13 January 2017
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21 Nov 2016 |
TM02 |
Termination of appointment of Joseph William Burfitt as a secretary on 29 July 2016
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