About

Registered Number: 07681402
Date of Incorporation: 24/06/2011 (13 years ago)
Company Status: Active
Registered Address: 105 Piccadilly First Floor, London, W1J 7NJ,

 

Empire Asia Investments Ltd was founded on 24 June 2011 with its registered office in London, it's status is listed as "Active". There are 3 directors listed for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRWAN, Christopher Grant, Professor 02 July 2018 - 1
PIEMPONGSANT, Tanchanok 08 August 2011 - 1
ROGERS, Dayang Kabirah 24 June 2011 08 August 2011 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 11 September 2018
CS01 - N/A 15 August 2018
PSC04 - N/A 15 August 2018
AP01 - Appointment of director 10 July 2018
PSC04 - N/A 04 July 2018
TM01 - Termination of appointment of director 23 June 2018
SH01 - Return of Allotment of shares 15 June 2018
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 06 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 01 July 2016
AR01 - Annual Return 06 January 2016
RP04 - N/A 21 December 2015
AR01 - Annual Return 29 October 2015
CH01 - Change of particulars for director 29 October 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 13 April 2015
AAMD - Amended Accounts 26 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 30 September 2013
SH01 - Return of Allotment of shares 23 September 2013
SH08 - Notice of name or other designation of class of shares 23 September 2013
CH01 - Change of particulars for director 02 July 2013
CH01 - Change of particulars for director 30 May 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 14 September 2012
SH01 - Return of Allotment of shares 04 April 2012
AR01 - Annual Return 04 April 2012
AA01 - Change of accounting reference date 04 April 2012
AP01 - Appointment of director 24 November 2011
AD01 - Change of registered office address 03 November 2011
CERTNM - Change of name certificate 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
TM01 - Termination of appointment of director 09 August 2011
AP01 - Appointment of director 09 August 2011
NEWINC - New incorporation documents 24 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.