| Name: |
PRO ASIA TRADING COMPANY LIMITED
PROMAXVAL GLOBAL CONCEPTS & MORE LIMITED |
| Address: | SUITE 1 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF |
| Incorporation Date: | 1997-07-23 |
| date | name | form type |
| 2022-07-28 | CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES | CS01 |
| 2022-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-07-23 | CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES | CS01 |
| 2021-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-07-23 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | CS01 |
| 2020-09-30 | COMPANY NAME CHANGED PRO ASIA TRADING COMPANY LIMITEDCERTIFICATE ISSUED ON 30/09/20 | CERTNM |
| 2019-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-10-30 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | CS01 |
| 2019-04-08 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | CS01 |
| 2019-04-08 | CESSATION OF BRITTA GROSSNER AS A PSC | PSC07 |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | CS01 |
| 2017-07-21 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM41 CHALTON STREETSUITE 1, FIRST FLOORLONDONNW1 1JDENGLAND | AD01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROMTHE 606 CENTRE5A CUTHBERT STREETLONDONW2 1XT | AD01 |
| 2016-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERO GROSSNER / 16/09/2016 | CH01 |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | CS01 |
| 2015-07-29 | 23/07/15 FULL LIST | AR01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-13 | 23/07/14 FULL LIST | AR01 |
| 2013-10-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 23/07/2013 | CH04 |
| 2013-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROMTHE 606 CENTRE REGENT HOUSE24-25 NUTFORD PLACELONDONW1H 5YN | AD01 |
| 2013-07-23 | 23/07/13 FULL LIST | AR01 |
| 2012-07-23 | APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED | TM02 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED | AP04 |
| 2012-07-23 | 23/07/12 FULL LIST | AR01 |
| 2011-08-02 | 23/07/11 FULL LIST | AR01 |
| 2011-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GUNTER GROSSNER / 01/04/2011 | CH01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | APPOINTMENT TERMINATED, DIRECTOR BRITTA GROSSNER | TM01 |
| 2011-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DR BRITTA GROSSNER / 01/04/2011 | CH01 |
| 2011-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERO GROSSNER / 01/04/2011 | CH01 |
| 2011-08-02 | APPOINTMENT TERMINATED, DIRECTOR GUNTER GROSSNER | TM01 |
| 2011-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRITTA GROSSNER / 01/04/2011 | CH01 |
| 2011-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERO GROSSNER / 01/04/2011 | CH01 |
| 2010-10-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTER GROSSNER / 01/10/2009 | CH01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / GERO GROSSNER / 01/10/2009 | CH01 |
| 2010-09-01 | 23/07/10 FULL LIST | AR01 |
| 2010-09-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LIMITED / 01/10/2009 | CH04 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRITTA GROSSNER / 01/10/2009 | CH01 |
| 2009-02-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-12-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | FIRST GAZETTE | GAZ1 |
| 2009-11-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-16 | 23/07/09 FULL LIST | AR01 |
| 2007-11-07 | SECRETARY RESIGNED | 288b |
| 2007-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-07 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM:C/O GOLDWYNS ACCOUNTANTS13 DAVID MEWS PORTER STREETLONDONW1U 6EQ | 287 |
| 2007-08-31 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2024-04-28 19:01:19