Having been setup in 1996, Entanet International Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Entanet International Ltd. The company has 12 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARCLAY, Stephen Peter | 20 February 2014 | 01 August 2017 | 1 |
CHEN, Elsa | 05 September 2011 | 01 August 2017 | 1 |
CHU, Chun Ying | 25 September 2007 | 01 December 2011 | 1 |
CHU, Chun Ying | 27 April 2001 | 01 November 2006 | 1 |
CHU, Jen Yen | 25 September 2007 | 03 January 2012 | 1 |
CHU, Jen Yen | 27 April 2001 | 01 November 2006 | 1 |
HUNG, Yi Chen | 25 September 2007 | 31 March 2011 | 1 |
HUNG, Yi Chen | 27 April 2001 | 01 November 2006 | 1 |
TSAI, Jason | 06 November 1996 | 01 November 2006 | 1 |
TSAI, John Yaw Jong | 01 September 2003 | 14 July 2008 | 1 |
TSAI, Yaw-Jong | 01 December 2011 | 31 July 2013 | 1 |
TSAI, Yueh Taou Chang | 01 May 2001 | 01 November 2006 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 October 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 05 December 2019 | |
TM01 - Termination of appointment of director | 27 September 2019 | |
AD01 - Change of registered office address | 16 August 2019 | |
AP01 - Appointment of director | 29 April 2019 | |
RESOLUTIONS - N/A | 09 January 2019 | |
MR01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 14 December 2018 | |
CS01 - N/A | 09 November 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
MR04 - N/A | 02 August 2017 | |
MR04 - N/A | 02 August 2017 | |
AA - Annual Accounts | 27 June 2017 | |
MR04 - N/A | 15 May 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 15 November 2016 | |
AA01 - Change of accounting reference date | 29 September 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 06 September 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 16 May 2014 | |
AP01 - Appointment of director | 06 March 2014 | |
AP01 - Appointment of director | 06 March 2014 | |
MR01 - N/A | 25 February 2014 | |
MR01 - N/A | 25 February 2014 | |
MR04 - N/A | 25 February 2014 | |
MR01 - N/A | 24 February 2014 | |
AA01 - Change of accounting reference date | 12 December 2013 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 19 August 2013 | |
TM01 - Termination of appointment of director | 19 August 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 23 July 2012 | |
TM01 - Termination of appointment of director | 25 January 2012 | |
AP01 - Appointment of director | 04 January 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 20 September 2011 | |
AP01 - Appointment of director | 20 September 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 23 July 2010 | |
TM02 - Termination of appointment of secretary | 19 July 2010 | |
TM01 - Termination of appointment of director | 16 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2010 | |
MG01 - Particulars of a mortgage or charge | 08 March 2010 | |
AR01 - Annual Return | 04 December 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 05 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
363s - Annual Return | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
225 - Change of Accounting Reference Date | 10 August 2007 | |
AA - Annual Accounts | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
363s - Annual Return | 30 November 2006 | |
287 - Change in situation or address of Registered Office | 21 November 2006 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 04 November 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 01 November 2004 | |
363s - Annual Return | 12 October 2004 | |
AAMD - Amended Accounts | 01 October 2004 | |
395 - Particulars of a mortgage or charge | 09 September 2004 | |
AA - Annual Accounts | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 18 November 2002 | |
AA - Annual Accounts | 04 August 2002 | |
395 - Particulars of a mortgage or charge | 12 April 2002 | |
363s - Annual Return | 22 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
AA - Annual Accounts | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
363s - Annual Return | 08 November 2000 | |
287 - Change in situation or address of Registered Office | 05 September 2000 | |
AA - Annual Accounts | 06 July 2000 | |
363a - Annual Return | 15 December 1999 | |
225 - Change of Accounting Reference Date | 02 April 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363a - Annual Return | 08 February 1999 | |
AA - Annual Accounts | 17 February 1998 | |
363s - Annual Return | 21 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
225 - Change of Accounting Reference Date | 15 September 1997 | |
287 - Change in situation or address of Registered Office | 13 February 1997 | |
287 - Change in situation or address of Registered Office | 06 December 1996 | |
288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
NEWINC - New incorporation documents | 06 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2018 | Outstanding |
N/A |
A registered charge | 20 February 2014 | Fully Satisfied |
N/A |
A registered charge | 20 February 2014 | Fully Satisfied |
N/A |
A registered charge | 20 February 2014 | Fully Satisfied |
N/A |
All assets debenture | 23 February 2010 | Fully Satisfied |
N/A |
Fixed charge over book debts | 27 August 2004 | Fully Satisfied |
N/A |
Debenture | 28 March 2002 | Fully Satisfied |
N/A |