ASIA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02143505

Incorporation date

30/06/1987

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/06/1987)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

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01/07/2025

Accounts for a dormant company made up to 2025-06-30

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02/07/2024

Confirmation statement made on 2024-07-01 with no updates

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02/07/2024

Accounts for a dormant company made up to 2024-06-30

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27/11/2023

Director's details changed for Mr Leong Kwong Chieng on 2023-11-27

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03/07/2023

Confirmation statement made on 2023-07-01 with no updates

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03/07/2023

Accounts for a dormant company made up to 2023-06-30

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27/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-27

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01/07/2022

Accounts for a dormant company made up to 2022-06-30

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01/07/2022

Confirmation statement made on 2022-07-01 with no updates

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01/07/2021

Accounts for a dormant company made up to 2021-06-30

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01/07/2021

Confirmation statement made on 2021-07-01 with no updates

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01/07/2020

Accounts for a dormant company made up to 2020-06-30

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01/07/2020

Confirmation statement made on 2020-07-01 with no updates

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01/12/2019

Notification of a person with significant control statement

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01/12/2019

Cessation of Pansyna Investments Pte Ltd as a person with significant control on 2019-12-01

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04/08/2019

Accounts for a dormant company made up to 2019-06-30

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04/08/2019

Confirmation statement made on 2019-07-01 with no updates

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10/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

10/07/2018

Accounts for a dormant company made up to 2018-06-30

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07/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-07

View PDF (1 pages)

02/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

02/07/2017

Accounts for a dormant company made up to 2017-06-30

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19/07/2016

Accounts for a dormant company made up to 2016-06-30

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19/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

23/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

05/08/2014

Accounts for a dormant company made up to 2014-06-30

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05/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

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01/08/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

06/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

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06/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

24/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

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24/07/2011

Accounts for a dormant company made up to 2011-06-30

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15/08/2010

Accounts for a dormant company made up to 2010-06-30

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15/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

15/08/2010

Director's details changed for David Ronald Kingston on 2010-07-01

View PDF (2 pages)

29/10/2009

Appointment of Mr Leong Kwong Chieng as a director

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27/07/2009

Accounts for a dormant company made up to 2009-06-30

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27/07/2009

Return made up to 19/07/09; full list of members

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06/05/2009

Appointment terminated director jeffrey reid

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23/07/2008

Return made up to 19/07/08; full list of members

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17/07/2008

Accounts for a dormant company made up to 2008-06-30

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17/08/2007

Accounts for a dormant company made up to 2007-06-30

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13/08/2007

Return made up to 19/07/07; no change of members

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21/08/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

21/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

14/02/2006

Registered office changed on 14/02/06 from: 12 plumtree court london EC4A 4HT

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08/08/2005

Accounts for a dormant company made up to 2005-06-30

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08/08/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

17/11/2004

Registered office changed on 17/11/04 from: 35 st thomas street london SE1 9SN

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11/11/2004

Accounts for a dormant company made up to 2004-06-30

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11/11/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

19/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

19/08/2003

Accounts for a dormant company made up to 2003-06-30

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19/08/2002

Return made up to 19/07/02; full list of members

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19/08/2002

Total exemption small company accounts made up to 2002-06-30

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09/07/2002

Accounts for a dormant company made up to 2001-06-30

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03/09/2001

Return made up to 19/07/01; full list of members

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22/03/2001

Accounts for a dormant company made up to 2000-06-30

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01/08/2000

Return made up to 19/07/00; full list of members

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05/10/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

05/10/1999

Return made up to 19/07/99; full list of members

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10/05/1999

Accounts for a dormant company made up to 1998-06-30

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12/11/1998

Director's particulars changed

View PDF (1 pages)

12/11/1998

Return made up to 19/07/98; no change of members

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12/11/1998

New secretary appointed

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13/10/1997

Secretary resigned;director resigned

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04/09/1997

Return made up to 19/07/97; full list of members

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04/09/1997

Accounts for a dormant company made up to 1997-06-30

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31/10/1996

Return made up to 16/09/96; full list of members

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27/09/1996

Accounts for a dormant company made up to 1996-06-30

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27/07/1995

Accounts for a dormant company made up to 1995-06-30

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27/07/1995

Return made up to 19/07/95; no change of members

View PDF (6 pages)

12/04/1995

Accounts for a dormant company made up to 1994-06-30

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09/08/1994

Return made up to 04/08/94; no change of members

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18/11/1993

Accounts for a dormant company made up to 1993-06-30

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18/11/1993

Return made up to 15/11/93; full list of members

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28/04/1993

Accounts for a dormant company made up to 1992-06-30

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03/12/1992

Return made up to 15/11/92; full list of members

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30/07/1992

Accounts for a dormant company made up to 1991-06-30

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18/11/1991

Return made up to 15/11/91; no change of members

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15/04/1991

Return made up to 31/12/90; full list of members

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19/02/1991

Resolutions

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19/02/1991

Secretary's particulars changed;director's particulars changed

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21/12/1990

Accounts for a dormant company made up to 1990-06-30

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10/01/1990

Secretary resigned;new secretary appointed

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10/01/1990

Return made up to 15/11/89; full list of members

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21/11/1989

Return made up to 31/12/88; full list of members

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21/11/1989

Accounts for a dormant company made up to 1989-06-30

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21/11/1989

Accounts for a dormant company made up to 1988-06-30

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21/11/1989

Resolutions

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21/08/1987

Accounting reference date notified as 30/06

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30/06/1987

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/07/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00K
-
0.00
1.00K
-

2023
-
1.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chieng, Leong Kwong	Director	29/10/2009 - Present	-
Kingston, David Ronald	Secretary	30/08/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ASIA INVESTMENTS LIMITED

ASIA INVESTMENTS LIMITED is an(a) Active company incorporated on 30/06/1987 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASIA INVESTMENTS LIMITED?

ASIA INVESTMENTS LIMITED is currently Active. It was registered on 30/06/1987 .

Where is ASIA INVESTMENTS LIMITED located?

ASIA INVESTMENTS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does ASIA INVESTMENTS LIMITED do?

ASIA INVESTMENTS LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for ASIA INVESTMENTS LIMITED?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-07-01 with no updates.