Introduction
Watch Company
A
ALLIANZ INFRASTRUCTURE HOLDING I PTE. LTD.
ALLIANZ INFRASTRUCTURE HOLDING I PTE. LTD. is an active company incorporated on 14 November 2019 with the registered office located in Singapore. ALLIANZ INFRASTRUCTURE HOLDING I PTE. LTD. was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC039006
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 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
79 Robinson Road #09-04 Singapore, ,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
LIM, Lee Leng
Active50 Raffles Place, Singapore 048623
Secretary
Appointed 01 Apr 2025
LIM, Lee Leng
50 Raffles Place, Singapore 048623
Secretary
01 Apr 2025
Active
SHEE, Shin Yee
Active50 Raffles Place, Singapore 048623
Secretary
Appointed 01 Apr 2025
SHEE, Shin Yee
50 Raffles Place, Singapore 048623
Secretary
01 Apr 2025
Active
FIDLER, Eduard Benjamin
ActiveBishopsgate, LondonEC2M 3TY
Born February 1977
Director
Appointed 20 Oct 2021
FIDLER, Eduard Benjamin
Bishopsgate, LondonEC2M 3TY
Born February 1977
Director
20 Oct 2021
Active
MATSON, Cameron Dwight
ActiveBishopsgate, LondonEC2M 3TY
Born November 1970
Director
Appointed 20 Oct 2021
MATSON, Cameron Dwight
Bishopsgate, LondonEC2M 3TY
Born November 1970
Director
20 Oct 2021
Active
QINGRU, Li
ActiveRobinson Road, #09-04
Born February 1983
Director
Appointed 10 Dec 2021
QINGRU, Li
Robinson Road, #09-04
Born February 1983
Director
10 Dec 2021
Active
D/O NARAYANASAMY, Shobana
ResignedRobinson, Singapore
Secretary
Appointed 20 Oct 2021
Resigned 01 Apr 2025
D/O NARAYANASAMY, Shobana
Robinson, Singapore
Secretary
20 Oct 2021
Resigned 01 Apr 2025
Resigned
GOH, Lai Yan Andres
Resigned#09-04, Singapore
Born December 1964
Director
Appointed 20 Oct 2021
Resigned 10 Dec 2021
GOH, Lai Yan Andres
#09-04, Singapore
Born December 1964
Director
20 Oct 2021
Resigned 10 Dec 2021
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
6 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2022
Appointment At Registration Of Person Authorised To Represent
20 October 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 October 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
20 October 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
20 October 2021
No document
Appointment At Registration Of Person Authorised To Represent
20 October 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 October 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
20 October 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
20 October 2021
No document