Introduction
Watch Company
R
REGENT ASIA PACIFIC MANAGEMENT LIMITED
REGENT ASIA PACIFIC MANAGEMENT LIMITED is an active company incorporated on 1 July 2018 with the registered office located in Brumby Centre, Lot 42. REGENT ASIA PACIFIC MANAGEMENT LIMITED was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC035531
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 1 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (5 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
Brumby Centre, Lot 42 Jalan Muhibbah , 87000,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
TMF SECRETARIES LIMITED
ActiveJalan Muhibbah, Labuan F.T87000
Corporate secretary
Appointed 30 Aug 2018
TMF SECRETARIES LIMITED
Jalan Muhibbah, Labuan F.T87000
Corporate secretary
30 Aug 2018
Active
COCKCROFT, Michael Jon
ActiveArthur Road, WindsorSL4 1RS
Born June 1974
Director
Appointed 30 Aug 2018
COCKCROFT, Michael Jon
Arthur Road, WindsorSL4 1RS
Born June 1974
Director
30 Aug 2018
Active
LAW, Rebecca Jane
ActiveArthur Road, WindsorSL4 1RS
Born March 1983
Director
Appointed 01 Apr 2025
LAW, Rebecca Jane
Arthur Road, WindsorSL4 1RS
Born March 1983
Director
01 Apr 2025
Active
GLOVER, Michael Todd
ResignedBroadwater Park, DenhamUB9 5HR
Born August 1971
Director
Appointed 30 Aug 2018
Resigned 31 Jul 2019
GLOVER, Michael Todd
Broadwater Park, DenhamUB9 5HR
Born August 1971
Director
30 Aug 2018
Resigned 31 Jul 2019
Resigned
HENFREY, Nicolette
ResignedBroadwater Park, DenhamUB9 5HR
Born December 1969
Director
Appointed 30 Aug 2018
Resigned 24 Feb 2020
HENFREY, Nicolette
Broadwater Park, DenhamUB9 5HR
Born December 1969
Director
30 Aug 2018
Resigned 24 Feb 2020
Resigned
RENSHAW, Melinda Marie
ResignedArthur Road, WindsorSL4 1RS
Born September 1973
Director
Appointed 24 Feb 2020
Resigned 01 Apr 2025
RENSHAW, Melinda Marie
Arthur Road, WindsorSL4 1RS
Born September 1973
Director
24 Feb 2020
Resigned 01 Apr 2025
Resigned
WOOD, Heather Carol
ResignedArthur Road, WindsorSL4 1RS
Born November 1974
Director
Appointed 31 Jul 2019
Resigned 04 Aug 2025
WOOD, Heather Carol
Arthur Road, WindsorSL4 1RS
Born November 1974
Director
31 Jul 2019
Resigned 04 Aug 2025
Resigned
Filing History
36
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 August 2025
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
3 June 2025
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
3 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2025
27 February 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 February 2023
27 February 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 February 2023
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
15 February 2023
23 January 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2020
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 September 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 August 2019
Appointment At Registration Of Person Authorised To Represent
30 August 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 August 2018
No document
Appointment At Registration Of Person Authorised To Represent
30 August 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 August 2018
No document
Appointment At Registration Of Person Authorised To Represent
30 August 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 August 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
30 August 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
30 August 2018
No document