Introduction
Watch Company
A
AVANTIS MARINE INC
AVANTIS MARINE INC is an active company incorporated on 19 February 2020 with the registered office located in Majuro. AVANTIS MARINE INC was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC037117
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 29/2Up 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
Trust Company Complex Ajeltake Road Ajeltake Island Majuro, ,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DAVID, Thomas William Allan
ActiveAjeltake Road, Majuro
Born December 1992
Director
Appointed 27 Jul 2020
DAVID, Thomas William Allan
Ajeltake Road, Majuro
Born December 1992
Director
27 Jul 2020
Active
SOLDER, Leon Matthew
ActiveAjeltake Road, Majuro
Born October 1977
Director
Appointed 27 Jul 2020
SOLDER, Leon Matthew
Ajeltake Road, Majuro
Born October 1977
Director
27 Jul 2020
Active
BEDNAR, Barry Charles
Resigned9th Floor, 160 Victoria Street, LondonSW1E 5LB
Born August 1964
Director
Appointed 20 Feb 2020
Resigned 10 Mar 2020
BEDNAR, Barry Charles
9th Floor, 160 Victoria Street, LondonSW1E 5LB
Born August 1964
Director
20 Feb 2020
Resigned 10 Mar 2020
Resigned
PUAH, Geok Hong
Resigned5 Shenton Way, Singapore
Born July 1970
Director
Appointed 10 Mar 2020
Resigned 27 Jul 2020
PUAH, Geok Hong
5 Shenton Way, Singapore
Born July 1970
Director
10 Mar 2020
Resigned 27 Jul 2020
Resigned
SNG, Wee Sin
Resigned5 Shenton Way, Singapore
Born November 1978
Director
Appointed 10 Mar 2020
Resigned 27 Jul 2020
SNG, Wee Sin
5 Shenton Way, Singapore
Born November 1978
Director
10 Mar 2020
Resigned 27 Jul 2020
Resigned
STONE, Philip Andrew
Resigned5 Shenton Way, Singapore
Born March 1966
Director
Appointed 10 Mar 2020
Resigned 27 Jul 2020
STONE, Philip Andrew
5 Shenton Way, Singapore
Born March 1966
Director
10 Mar 2020
Resigned 27 Jul 2020
Resigned
Filing History
12
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 June 2025
2 April 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
2 April 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 April 2020
Appointment At Registration Of Person Authorised To Represent
20 February 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 February 2020
No document