MISC BERHAD (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 16/05/2516 May 2025 | Director's details changed for Noridah Binti Khamis on 2025-05-16 |
| 27/09/2427 September 2024 | Appointment of Noridah Binti Khamis as a director on 2024-08-31 |
| 26/09/2426 September 2024 | Termination of appointment of Ausmal Bin Kardin as a director on 2024-08-31 |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Director's details changed for Mr Raja Azlan Shah Bin Raja Azwa on 2024-05-28 |
| 28/05/2428 May 2024 | Director's details changed for Mr Raja Azlan Shah Bin Raja Azwa on 2024-05-28 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 10/01/2410 January 2024 | Director's details changed for Mr Ausmal Bin Kardin on 2024-01-10 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR RAJA AZLAN SHAH BIN RAJA AZWA |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROZAINAH AWANG |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MS ROZAINAH BINTI AWANG |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIK NIK ABDUL AZIZ |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 22 MELTON STREET LONDON NW1 2BW |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED IWAN AZLAN BIN MOKHTAR |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED FADZILLAH BINTI KAMARUDDIN |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 05/02/165 February 2016 | ADOPT ARTICLES 18/01/2016 |
| 31/01/1631 January 2016 | COMPANY NAME CHANGED MISC AGENCIES (U.K.) LIMITED CERTIFICATE ISSUED ON 31/01/16 |
| 31/01/1631 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIK AZLAN NIK ABDUL AZIZ / 01/05/2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIK AZLAN BIN NIK ABDUL AZIZ / 01/05/2015 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR NIK AZLAN BIN NIK ABDUL AZIZ |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ABDUL SULAIMAN |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 2 |
| 10/06/1310 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 01/06/131 June 2013 | STATEMENT BY DIRECTORS |
| 01/06/131 June 2013 | SOLVENCY STATEMENT DATED 10/10/12 |
| 01/06/131 June 2013 | REDUCE ISSUED CAPITAL 10/10/2012 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BAHARUDDIN ARBAK |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIVARAJ SITHAMPARAM |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ZULKAFLI MOHD AMIN |
| 09/02/129 February 2012 | DIRECTOR APPOINTED SIVARAJ SITHAMPARAM |
| 08/02/128 February 2012 | TERMINATE DIR APPOINTMENT |
| 11/11/1111 November 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RAZAK FAIZ SULAIMAN / 27/05/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAHARUDDIN ARBAK / 27/05/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAHARUDDIN ARBAK / 27/05/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RAZAK FAIZ SULAIMAN / 27/05/2010 |
| 04/08/104 August 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAHARUDDIN ARBAK / 27/05/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY MUSA NOR ELIZA |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED ABDUL RAZAK FAIZ SULAIMAN LOGGED FORM |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR WENG HOR |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIELS BALLING |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED ABDUL RAZAK FAIZ SULAIMAN |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY ZULKAFLI MOHD AMIN |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KUPPUSAMY SATHASIVAM |
| 15/10/0815 October 2008 | SECRETARY APPOINTED MUSA AYOB NOR ELIZA |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED BAHARUDDIN ARBAK |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR NORAINI CHE DAN |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS BALLING / 28/05/2008 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS BALLING / 28/05/2008 |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZULKAFLI MOHD AMIN / 28/05/2008 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENG HOR / 28/05/2008 |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZULKAFLI MOHD AMIN / 28/05/2008 |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | COMPANY NAME CHANGED MALAYSIA INTERNATIONAL SHIPPING CORPORATION AGENCIES (UK) LIMITE D CERTIFICATE ISSUED ON 30/01/06 |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 03/06/993 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB |
| 11/10/9611 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/9615 July 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | COMPANY NAME CHANGED MALAYSIAN INTERNATIONAL SHIPPING CORPORATION AGENCIES (U.K.) LIM ITED CERTIFICATE ISSUED ON 20/03/96 |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: LATIMER CORTILE 329-333 LATIMER ROAD LONDON W10 6RA |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | SECRETARY RESIGNED |
| 02/05/952 May 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/09/928 September 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: WIGHAM HOUSE 16-30 WAKERING ROAD BARKING ESSEX IG1 18P |
| 10/10/9010 October 1990 | AUDITOR'S RESIGNATION |
| 10/07/9010 July 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | WD 21/01/88 AD 22/12/87--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 11/02/8811 February 1988 | WD 13/01/88 PD 22/12/87--------- £ SI 2@1 |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 20/01/8820 January 1988 | NC INC ALREADY ADJUSTED |
| 20/01/8820 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/87 |
| 20/01/8820 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8819 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/885 January 1988 | ALTER MEM AND ARTS 081287 |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/12/8722 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/87 |
| 22/12/8722 December 1987 | COMPANY NAME CHANGED CHAINPRIDE LIMITED CERTIFICATE ISSUED ON 23/12/87 |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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