Introduction
Watch Company
C
CAPITAL ECONOMICS (ASIA) PTE. LTD.
CAPITAL ECONOMICS (ASIA) PTE. LTD. is an active company incorporated on 27 May 2009 with the registered office located in Singapore. CAPITAL ECONOMICS (ASIA) PTE. LTD. was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC029795
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 27 May 2009
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 May 2014 (11 years ago)
Submitted on 19 November 2014 (11 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
#26-03 Hitachi Tower 16 Collyer Quay Singapore, 049 318,
No significant events found
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
CHEW, Pei Tsing
Active#28-00 One Marina Boulevard, Singapore 018989
Secretary
Appointed 15 Jul 2013
CHEW, Pei Tsing
#28-00 One Marina Boulevard, Singapore 018989
Secretary
15 Jul 2013
Active
WEE, Soo Cheng
ActiveOne Marina Boulevard, Singapore
Secretary
Appointed 15 Jul 2013
WEE, Soo Cheng
One Marina Boulevard, Singapore
Secretary
15 Jul 2013
Active
BOOTLE, Roger Paul
Active150 Buckingham Palace Road, LondonSW1W 9TR
Born June 1952
Director
Appointed 02 Sept 2010
BOOTLE, Roger Paul
150 Buckingham Palace Road, LondonSW1W 9TR
Born June 1952
Director
02 Sept 2010
Active
SHEARING, Neil Christopher
ActiveVictoria Street, LondonSW1E 5JL
Born December 1980
Director
Appointed 28 Jan 2025
SHEARING, Neil Christopher
Victoria Street, LondonSW1E 5JL
Born December 1980
Director
28 Jan 2025
Active
THIELIANT, Marcel
ActiveVictoria Street, LondonSW1E 5JL
Born January 1982
Director
Appointed 28 Jan 2025
THIELIANT, Marcel
Victoria Street, LondonSW1E 5JL
Born January 1982
Director
28 Jan 2025
Active
ANG, Yee Koon Daphne
Resigned#28-00 One Marina Boulevard, Singapore018989
Secretary
Appointed 02 Sept 2010
Resigned 15 Jul 2013
ANG, Yee Koon Daphne
#28-00 One Marina Boulevard, Singapore018989
Secretary
02 Sept 2010
Resigned 15 Jul 2013
Resigned
SOH, Wee Leng
Resigned#28-00 One Marina Boulevard, Singapore018989
Secretary
Appointed 02 Sept 2010
Resigned 15 Jul 2013
SOH, Wee Leng
#28-00 One Marina Boulevard, Singapore018989
Secretary
02 Sept 2010
Resigned 15 Jul 2013
Resigned
GOLDBERG, Anthony James
Resigned#26-03 Hitachi Tower, Singapore049318
Born January 1979
Director
Appointed 02 Sept 2010
Resigned 16 Jun 2017
GOLDBERG, Anthony James
#26-03 Hitachi Tower, Singapore049318
Born January 1979
Director
02 Sept 2010
Resigned 16 Jun 2017
Resigned
JESSOP, Julian Hudson
Resigned150 Buckingham Palace Road, LondonSW1W 9TR
Born May 1965
Director
Appointed 02 Sept 2010
Resigned 13 Jan 2017
JESSOP, Julian Hudson
150 Buckingham Palace Road, LondonSW1W 9TR
Born May 1965
Director
02 Sept 2010
Resigned 13 Jan 2017
Resigned
LOYNES, Jonathan Adam David
Resigned150 Buckingham Palace Road, LondonSW1W 9TR
Born March 1969
Director
Appointed 02 Sept 2010
Resigned 20 Jul 2018
LOYNES, Jonathan Adam David
150 Buckingham Palace Road, LondonSW1W 9TR
Born March 1969
Director
02 Sept 2010
Resigned 20 Jul 2018
Resigned
STILLWELL, Kevin Edward
ResignedVictoria Street, LondonSW1E 5JL
Born January 1970
Director
Appointed 28 Jan 2025
Resigned 11 May 2025
STILLWELL, Kevin Edward
Victoria Street, LondonSW1E 5JL
Born January 1970
Director
28 Jan 2025
Resigned 11 May 2025
Resigned
Filing History
20
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
7 September 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 September 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
30 August 2013
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
30 August 2013
Appointment At Registration Of Person Authorised To Accept Service
2 September 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
2 September 2010
No document
Appointment At Registration Of Person Authorised To Represent
2 September 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 September 2010
No document