Fis Asiapacrim Holdings Ltd.

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Fis Asiapacrim Holdings Ltd.

06707320•Private Limited With Share Capital

C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF

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Incorporated

25/09/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Fis Asiapacrim Holdings Ltd. (06707320) is a private limited with share capital incorporated on 25/09/2008 (17 years old) and registered in london, EC4N8AF. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/09/2008
EC4N8AF

Financial Overview

Total Assets

£11.6K

Liabilities

£39.5K

Net Assets

£-27.9K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
abogado nominees limited
director
A
ann maria vasileff
director
N
nicolas henri vautrin
director
A
arthur huat keong lim
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Legacy
Category:Capital
Date:14-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2021
Legacy
Category:Insolvency
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Resolution
Category:Resolution
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2018
Change Sail Address Company With New Address
Category:Address
Date:04-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2018
Resolution
Category:Resolution
Date:12-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Legacy
Category:Capital
Date:28-11-2012
Legacy
Category:Insolvency
Date:28-11-2012
Resolution
Category:Resolution
Date:28-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Memorandum Articles
Category:Incorporation
Date:04-04-2011
Capital Allotment Shares
Category:Capital
Date:31-03-2011
Resolution
Category:Resolution
Date:31-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2011
Change Of Name Notice
Category:Change Of Name
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Address
Date:01-10-2008
Legacy
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor Tricorn House, 51-53 Hagley Road, Birmingham, West Midlands, B168TU
C/O F I S Corporate Governance, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered

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Contact

C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF