Guthrie & Company (Far East) Sdn Bhd

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Company number
FC011309
Status
Active
Registered address
Derek Albert James, Ashridge, Chichester Road, Dorking Surrey, New Zealand
Incorporated
12 March 1982
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shillinglaw, Gary Preston
    Secretary
    Nationality: British · Appointed: 1982-03-12
    • Gary Preston SHILLINGLAW — Officer, appointed 1982-03-12
  • Yong, Dorothy Ho Lai
    Secretary
    Nationality: Singaporean · Appointed: 1982-03-12
    • Dorothy Ho Lai YONG — Officer, appointed 1982-03-12
  • Samas Pty Ltd
    Corporate Secretary
    Appointed: 1982-03-12
    • SAMAS PTY LTD — Officer, appointed 1982-03-12
  • Barnby, Anthony Charles Joseph
    Director
    Nationality: British · Appointed: 1982-03-12
    • Anthony Charles Joseph BARNBY — Officer, appointed 1982-03-12
    • Anthony Charles Joseph BARNBY — Officer, appointed 2002-07-29, resigned 2002-12-13
    • Anthony Charles Joseph BARNBY — Officer, appointed 2001-01-31, resigned 2002-12-13
  • Cheow, Lim Seng
    Director
    Nationality: Singaporean · Appointed: 1982-03-12
    • Lim Seng CHEOW — Officer, appointed 1982-03-12

Filing History

  • miscellaneous
    Date: 2013-01-10 · Type: MISC
  • accounts-with-made-up-date
    Date: 1987-07-04 · Type: AA
  • selection-of-documents-registered-before-January-1987
    Date: 1987-01-01 · Type: PRE87
  • accounts-with-made-up-date
    Date: 1986-07-16 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • GUTHRIE & COMPANY LIMITED
    Effective from 1982-03-12 · Ceased 1985-07-30

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 7 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GUTHRIE & COMPANY (FAR EAST) SDN BHD - UK Company Risk Report