FHT EUROPE ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-28 with no updates

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07/10/247 October 2024 Appointment of Mr Benjamin Kuah as a director on 2024-09-25

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07/10/247 October 2024 Termination of appointment of Qingbin Liu as a director on 2024-09-25

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11/07/2411 July 2024 Full accounts made up to 2023-09-30

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10/06/2410 June 2024 Confirmation statement made on 2024-05-28 with updates

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04/10/234 October 2023 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-09-30

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28/09/2328 September 2023 Appointment of Mrs Rebecca Hollants Van Loocke as a director on 2023-09-26

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28/09/2328 September 2023 Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 2023-09-26

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28/06/2328 June 2023 Full accounts made up to 2022-09-30

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28/05/2328 May 2023 Confirmation statement made on 2023-05-28 with no updates

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30/03/2330 March 2023 Termination of appointment of Chin Fen Eu as a director on 2023-02-15

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30/03/2330 March 2023 Appointment of Mr Qingbin Liu as a director on 2023-02-15

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05/07/215 July 2021 Termination of appointment of Teck Chuan Koh as a director on 2021-07-01

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15/06/2115 June 2021 Full accounts made up to 2020-09-30

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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09/04/199 April 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MEEI FOON FOO / 21/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / CHAROEN SIRIVADHANABHAKDI / 21/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / KHUNYING WANNA SIRIVADHANABHAKDI / 21/05/2018

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 81 CROMWELL ROAD LONDON SW7 5BW UNITED KINGDOM

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19/03/1819 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR WOAN LEE

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CHIN FEN EU / 31/10/2017

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAAF FRANCISCUS JOSEPH BAKKER / 01/01/2016

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30/06/1730 June 2017 DIRECTOR APPOINTED WOAN CHIOU LEE

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CHIN FEN EU / 26/06/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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16/02/1716 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PENG SUM CHOE / 05/01/2017

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15/12/1615 December 2016 DIRECTOR APPOINTED MEEI FOON FOO

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR PIYA TRERUANGRACHADA

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CHIN FEN EU / 03/06/2015

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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01/06/161 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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13/05/1613 May 2016 PREVSHO FROM 31/05/2016 TO 30/09/2015

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27/11/1527 November 2015 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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28/05/1528 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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