Introduction
Watch Company
A
AGODA INTERNATIONAL PTE. LTD.
AGODA INTERNATIONAL PTE. LTD. is an active company incorporated on 25 October 2011 with the registered office located in Singapore. AGODA INTERNATIONAL PTE. LTD. was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
FC030522
OVERSEA-COMPANY Company
Age
14 Years
Incorporated 25 October 2011
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months 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
8 Wilkie Road #03-01 Wilkie Edge Singapore, ,
No significant events found
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
LIM, Siok Ching Catherine
Active8 Wilkie Road #03-01, Singapore
Secretary
Appointed 29 Nov 2011
LIM, Siok Ching Catherine
8 Wilkie Road #03-01, Singapore
Secretary
29 Nov 2011
Active
BHARWANI, Sunny
ActiveWallich Street, Singapore
Born July 1985
Director
Appointed 01 Oct 2020
BHARWANI, Sunny
Wallich Street, Singapore
Born July 1985
Director
01 Oct 2020
Active
D'EMIC, Susana Alves
ActiveConnecticut Avenue, Connecticut
Born February 1964
Director
Appointed 11 Feb 2021
D'EMIC, Susana Alves
Connecticut Avenue, Connecticut
Born February 1964
Director
11 Feb 2021
Active
JUN, Dong
Active1 Wallich Street
Born June 1983
Director
Appointed 17 Mar 2025
JUN, Dong
1 Wallich Street
Born June 1983
Director
17 Mar 2025
Active
LOW, Mei Mei Maureen
Resigned8 Wilkie Road #03-01, Singapore
Secretary
Appointed 29 Nov 2011
Resigned 22 Apr 2021
LOW, Mei Mei Maureen
8 Wilkie Road #03-01, Singapore
Secretary
29 Nov 2011
Resigned 22 Apr 2021
Resigned
ALLEN, Peter Lewis
ResignedWilkie Road, #03-01 Wilkie Edge
Born June 1957
Director
Appointed 01 Oct 2016
Resigned 16 Jun 2020
ALLEN, Peter Lewis
Wilkie Road, #03-01 Wilkie Edge
Born June 1957
Director
01 Oct 2016
Resigned 16 Jun 2020
Resigned
CARMEL, Eliana
ResignedRama 1 Road, Patumwan
Born January 1984
Director
Appointed 16 Jun 2020
Resigned 01 Oct 2020
CARMEL, Eliana
Rama 1 Road, Patumwan
Born January 1984
Director
16 Jun 2020
Resigned 01 Oct 2020
Resigned
CASALS BRUFAU, Enric
ResignedWallich Street #34-01, Singapore
Born June 1978
Director
Appointed 01 Jun 2020
Resigned 17 Mar 2025
CASALS BRUFAU, Enric
Wallich Street #34-01, Singapore
Born June 1978
Director
01 Jun 2020
Resigned 17 Mar 2025
Resigned
CURRIE, Adrian James
ResignedWaiwetu Street, Chistchurch
Born December 1965
Director
Appointed 01 Oct 2020
Resigned 11 Feb 2021
CURRIE, Adrian James
Waiwetu Street, Chistchurch
Born December 1965
Director
01 Oct 2020
Resigned 11 Feb 2021
Resigned
DHAVANTRAY, Ragini
Resigned8 Wilkie Road #03-01, Singapore
Born January 1965
Director
Appointed 29 Nov 2011
Resigned 19 Mar 2012
DHAVANTRAY, Ragini
8 Wilkie Road #03-01, Singapore
Born January 1965
Director
29 Nov 2011
Resigned 19 Mar 2012
Resigned
HENRI, Hemmer Ernst
ResignedWilkie Road, 03-01 Wilkie Edge
Born December 1964
Director
Appointed 02 Sept 2013
Resigned 16 Jun 2020
HENRI, Hemmer Ernst
Wilkie Road, 03-01 Wilkie Edge
Born December 1964
Director
02 Sept 2013
Resigned 16 Jun 2020
Resigned
HOLDER, Richard Stanley Burwood
ResignedWilkie Road 03-01, Singapore
Born May 1961
Director
Appointed 15 Aug 2015
Resigned 02 Apr 2018
HOLDER, Richard Stanley Burwood
Wilkie Road 03-01, Singapore
Born May 1961
Director
15 Aug 2015
Resigned 02 Apr 2018
Resigned
KAI-LEUNG LEE, Jeffrey
Resigned1 Road,, Pathumwan
Born October 1980
Director
Appointed 01 Mar 2017
Resigned 16 Jun 2020
KAI-LEUNG LEE, Jeffrey
1 Road,, Pathumwan
Born October 1980
Director
01 Mar 2017
Resigned 16 Jun 2020
Resigned
LEWIS, Bryan Barnett
Resigned8 Wilkie Road #03-01, Singapore
Born October 1971
Director
Appointed 29 Nov 2011
Resigned 15 Aug 2015
LEWIS, Bryan Barnett
8 Wilkie Road #03-01, Singapore
Born October 1971
Director
29 Nov 2011
Resigned 15 Aug 2015
Resigned
LING, Madeline Jaufen
ResignedRama 1 Road The Offices At Central World, Bangkok
Born July 1974
Director
Appointed 02 Apr 2018
Resigned 01 Oct 2020
LING, Madeline Jaufen
Rama 1 Road The Offices At Central World, Bangkok
Born July 1974
Director
02 Apr 2018
Resigned 01 Oct 2020
Resigned
MAKAEW, Patchanika
Resigned8 Wilkie Road #03-01, Singapore
Born June 1973
Director
Appointed 29 Nov 2011
Resigned 15 Feb 2014
MAKAEW, Patchanika
8 Wilkie Road #03-01, Singapore
Born June 1973
Director
29 Nov 2011
Resigned 15 Feb 2014
Resigned
THOMAS, Tom Miguel Claude
ResignedThe Infinity Unit 34a, Silom Bangrak
Born February 1976
Director
Appointed 29 Nov 2011
Resigned 01 Oct 2020
THOMAS, Tom Miguel Claude
The Infinity Unit 34a, Silom Bangrak
Born February 1976
Director
29 Nov 2011
Resigned 01 Oct 2020
Resigned
TUNG, Stella
ResignedWilkie Road, Singapore 228095
Born September 1976
Director
Appointed 15 Feb 2014
Resigned 01 Mar 2017
TUNG, Stella
Wilkie Road, Singapore 228095
Born September 1976
Director
15 Feb 2014
Resigned 01 Mar 2017
Resigned
Filing History
57
Description
Type
Date Filed
Document
20 October 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2025
18 October 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 October 2023
3 September 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
3 September 2021
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
28 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 July 2020
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 July 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 September 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 September 2015
4 July 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 July 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 February 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 February 2014
27 September 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 September 2013
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 September 2013
29 February 2012
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 February 2012
Appointment At Registration Of Person Authorised To Represent
29 November 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 November 2011
No document