About

Registered Number: 05209292
Date of Incorporation: 18/08/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY

 

Popular Uk Pte Ltd was founded on 18 August 2004 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOU, Cheng Ngok 27 June 2007 - 1
HU, Nan Lee 27 January 2012 - 1
WONG, Han 18 August 2004 29 June 2007 1
Secretary Name Appointed Resigned Total Appointments
BALINSKA, Wanda 27 June 2007 30 August 2007 1
NGAI, Chee Hoe 30 August 2007 12 October 2009 1
DOUGLAS BARONS LTD 12 October 2009 01 August 2011 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 17 July 2017
CH01 - Change of particulars for director 17 July 2017
CS01 - N/A 28 September 2016
CH01 - Change of particulars for director 28 September 2016
CH01 - Change of particulars for director 28 September 2016
AA - Annual Accounts 16 August 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 24 August 2015
CH04 - Change of particulars for corporate secretary 18 March 2015
AD01 - Change of registered office address 18 March 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 06 June 2013
CH01 - Change of particulars for director 06 June 2013
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 24 August 2012
CH01 - Change of particulars for director 24 August 2012
AA - Annual Accounts 09 August 2012
AP01 - Appointment of director 15 February 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 16 August 2011
AP04 - Appointment of corporate secretary 16 August 2011
TM02 - Termination of appointment of secretary 16 August 2011
AD01 - Change of registered office address 10 August 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 30 August 2010
AA - Annual Accounts 24 August 2010
AP04 - Appointment of corporate secretary 11 January 2010
TM02 - Termination of appointment of secretary 22 December 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
287 - Change in situation or address of Registered Office 08 June 2009
287 - Change in situation or address of Registered Office 01 April 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 14 August 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 22 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
287 - Change in situation or address of Registered Office 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 31 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2006
363s - Annual Return 07 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 February 2006
288b - Notice of resignation of directors or secretaries 31 October 2005
363a - Annual Return 10 October 2005
287 - Change in situation or address of Registered Office 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
225 - Change of Accounting Reference Date 08 November 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
NEWINC - New incorporation documents 18 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.