General information

Name:

Asia Mtm Uk Ltd

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 09751225

Incorporation date: 2015-08-27

Dissolution date: 2019-10-22

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was based in London with reg. no. 09751225. The company was established in the year 2015. The main office of the company was situated at Third Floor 207 Regent Street. The area code for this place is W1B 3HH. The enterprise was officially closed in 2019, which means it had been in business for four years.

This firm was managed by a single managing director: Rui L. who was administering it from Thursday 27th August 2015 to dissolution date on Tuesday 22nd October 2019.

Executives who had significant control over this firm were: Andrew F. had substantial control or influence over the company and had 1/2 or less of voting rights. The Asia Mtm Group Limited owned over 3/4 of company shares. This business could have been reached in Fo Tan at 17F Blk 2, Kin Ho, 14-24 Au Pui Wan St and was registered as a PSC under the reg no 1322628. Rui L. had substantial control or influence over the company, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

The Asia Mtm Group Limited

Role: Corporate Secretary

Appointed: 27 August 2015

Address: Fo Tan, Nt, 00000, Hong Kong

Latest update: 11 August 2022

Rui L.

Role: Director

Appointed: 27 August 2015

Latest update: 11 August 2022

People with significant control

Andrew F.
Notified on 26 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
The Asia Mtm Group Limited
Address: Rm S1 17f Blk 2, Kin Ho, 14-24 Au Pui Wan St, Fo Tan, Hong Kong
Legal authority Companies Registry
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 1322628
Notified on 26 August 2016
Nature of control:
over 3/4 of shares
Rui L.
Notified on 26 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 09 September 2019
Confirmation statement last made up date 26 August 2018
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-08-27
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 April 2017
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, October 2019
gazette
Free Download Download filing (1 page)

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