Introduction
Watch Company
N
NOBLE GROUP LIMITED
NOBLE GROUP LIMITED is an active company incorporated on 7 April 2018 with the registered office located in Hamilton. NOBLE GROUP LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC035268
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 7 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Type: Null
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
Clarendon House Church Street Hamilton, ,
No significant events found
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
LIM, Chee Ying
ActiveChina Evergrande Centre, Hong Kong
Secretary
Appointed 03 May 2018
LIM, Chee Ying
China Evergrande Centre, Hong Kong
Secretary
03 May 2018
Active
BROUGH, Paul Jeremy
ActiveChina Evergrande Centre, Hong Kong
Born November 1956
Director
Appointed 03 May 2018
BROUGH, Paul Jeremy
China Evergrande Centre, Hong Kong
Born November 1956
Director
03 May 2018
Active
HERD, Andrew William
Active17 Grosvenor Street, LondonW1K 4GQ
Born April 1958
Director
Appointed 03 May 2018
HERD, Andrew William
17 Grosvenor Street, LondonW1K 4GQ
Born April 1958
Director
03 May 2018
Active
PEARCE, Fraser James
ActiveWickham Chase, West WickhamBR4 0BL
Born August 1968
Director
Appointed 03 May 2018
PEARCE, Fraser James
Wickham Chase, West WickhamBR4 0BL
Born August 1968
Director
03 May 2018
Active
RANDALL, William James
Active60 Anson Road, Singapore
Born August 1974
Director
Appointed 03 May 2018
RANDALL, William James
60 Anson Road, Singapore
Born August 1974
Director
03 May 2018
Active
ELDON, David Gordon
Resigned3a Charter Road, Hong Kong
Born October 1945
Director
Appointed 03 May 2018
Resigned 27 Aug 2018
ELDON, David Gordon
3a Charter Road, Hong Kong
Born October 1945
Director
03 May 2018
Resigned 27 Aug 2018
Resigned
ISAACS, Timothy Keith
ResignedCavendish Square, LondonW1G 0PW
Born September 1967
Director
Appointed 03 May 2018
Resigned 20 Dec 2018
ISAACS, Timothy Keith
Cavendish Square, LondonW1G 0PW
Born September 1967
Director
03 May 2018
Resigned 20 Dec 2018
Resigned
PORRITT, Wayne Robert
ResignedKwai Fong Road, Hong Kong
Born October 1967
Director
Appointed 03 May 2018
Resigned 20 Dec 2018
PORRITT, Wayne Robert
Kwai Fong Road, Hong Kong
Born October 1967
Director
03 May 2018
Resigned 20 Dec 2018
Resigned
PRATT, Christopher Dale
Resigned106 Macdonnell Road, Hong Kong
Born May 1956
Director
Appointed 03 May 2018
Resigned 27 Aug 2018
PRATT, Christopher Dale
106 Macdonnell Road, Hong Kong
Born May 1956
Director
03 May 2018
Resigned 27 Aug 2018
Resigned
YEOW, David
Resigned#25-01 Straits Trading Building, Singapore
Born May 1960
Director
Appointed 03 May 2018
Resigned 22 Nov 2018
YEOW, David
#25-01 Straits Trading Building, Singapore
Born May 1960
Director
03 May 2018
Resigned 22 Nov 2018
Resigned
Filing History
13
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 December 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 October 2018
Appointment At Registration Of Person Authorised To Represent
3 May 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 May 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
3 May 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 May 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
3 May 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 May 2018
No document