PANOPTIC INVESTMENTS PTE LIMITED

Key Data

Status

Converted / Closed

Company No.

FC030501

Incorporation date

30/09/2011

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 08/11/2011)

22/02/2018

Closure of UK establishment(s) BR015498 and overseas company FC030501 on 2018-02-15

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30/01/2018

Termination of appointment of Ian Douglas Hamilton Craig as a director on 2018-01-25

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30/01/2018

Termination of appointment of Li Ying Ma as a director on 2018-01-25

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03/05/2016

Appointment of Ian Douglas Hamilton Craig as a director on 2015-06-30

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03/05/2016

Appointment of Li Ying Ma as a director on 2015-06-30

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03/05/2016

Termination of appointment of Robert Iain Gardner as a director on 2015-06-30

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03/05/2016

Termination of appointment of Graeme James Cook as a director on 2015-06-30

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15/07/2013

Change of registered name of an overseas company on 2013-07-15 from Ftdi chip pte LIMITED

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08/11/2011

Registration of a UK establishment of an overseas company

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08/11/2011

Appointment at registration for BR015498 - person authorised to accept service, Cook Graeme James 1 2 Seaward Place Glasgow United Kingdomg41 1Hh

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08/11/2011

Appointment at registration for BR015498 - person authorised to represent, Cook Graeme James 1 2 Seaward Place Glasgow Ukg41 1Hh

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, Robert Iain	Director	08/11/2011 - 30/06/2015	6
Craig, Ian Douglas Hamilton	Director	30/06/2015 - 25/01/2018	4
Cook, Graeme James	Director	08/11/2011 - 30/06/2015	11
Ma, Li Ying	Director	30/06/2015 - 25/01/2018	3
Dart, Frederick Thomas	Director	08/11/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PANOPTIC INVESTMENTS PTE LIMITED

PANOPTIC INVESTMENTS PTE LIMITED is an(a) Converted / Closed company incorporated on 30/09/2011 with the registered office located at 178 Paya Lebar Road, 07-04/05, Singapore 409 030. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PANOPTIC INVESTMENTS PTE LIMITED?

PANOPTIC INVESTMENTS PTE LIMITED is currently Converted / Closed. It was registered on 30/09/2011 and dissolved on 22/02/2018.

Where is PANOPTIC INVESTMENTS PTE LIMITED located?

PANOPTIC INVESTMENTS PTE LIMITED is registered at 178 Paya Lebar Road, 07-04/05, Singapore 409 030.

What is the latest filing for PANOPTIC INVESTMENTS PTE LIMITED?

The latest filing was on 22/02/2018: Closure of UK establishment(s) BR015498 and overseas company FC030501 on 2018-02-15.