Kota Halus Limited

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Company number
FC023184
Status
Active
Registered address
C/O Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
Incorporated
1 March 2001
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

  • Sekots Secretarial Services Limited
    Corporate Secretary
    Appointed: 2001-05-08
    • SEKOTS SECRETARIAL SERVICES LIMITEDOfficer, appointed 2005-12-09
    • SEKOTS SECRETARIAL SERVICES LIMITEDOfficer, appointed 2001-05-08
    • SEKOTS SECRETARIAL SERVICES LIMITEDOfficer, appointed 2001-05-08
  • Hickling, Michael James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-01-09
    • Michael James HICKLINGOfficer, appointed 2012-01-06
    • Michael James HICKLINGOfficer, appointed 2012-01-06
    • Michael James HICKLINGOfficer, appointed 2012-01-06
  • Lim, Jing Chee
    Director
    Nationality: Singaporean · Residence: England · Appointed: 2009-01-09
    • Jing Chee LIMOfficer, appointed 2009-01-09
    • Jing Chee LIMOfficer, appointed 2009-01-09
    • Jing Chee LIMOfficer, appointed 2009-01-09
  • Lewin, Alastair Giles
    Secretary
    Nationality: British · Appointed: 2001-10-01 · Resigned: 2004-02-13
    • Alastair Giles LEWINOfficer, appointed 1999-10-09
    • Alastair Giles LEWINOfficer, appointed 2001-05-25, resigned 2004-02-13
    • Alastair Giles LEWINOfficer, appointed 2001-10-15, resigned 2004-02-13
  • Caron Delion, Patrick
    Director
    Nationality: British · Appointed: 2005-08-31 · Resigned: 2009-01-09
    • Patrick CARON DELIONOfficer, appointed 2008-11-18
    • Patrick CARON DELIONOfficer, appointed 2008-11-18
    • Patrick CARON DELIONOfficer, appointed 2008-11-18

Filing History

  • legacy
    Date: 2009-05-26 · Type: BR5
  • legacy
    Date: 2009-05-26 · Type: BR4
  • legacy
    Date: 2009-05-26 · Type: BR4
  • legacy
    Date: 2009-05-26 · Type: BR4
  • legacy
    Date: 2009-05-26 · Type: BR4
  • legacy
    Date: 2009-05-26 · Type: BR4
  • legacy
    Date: 2009-03-10 · Type: 395
  • legacy
    Date: 2009-02-18 · Type: 395

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 129 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KOTA HALUS LIMITED - UK Company Risk Report