PANOPTIC INVESTMENTS PTE LIMITED
Other
General Information
NAME
PANOPTIC INVESTMENTS PTE LIMITED
COMPANY NUMBER
FC030501
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/09/2011
15/07/2013
FTDI CHIP PTE LIMITED
409030
178 Paya Lebar Road
07-04/05
Singapore
409030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2018 | Ian Douglas Hamilton Craig (910437070) has left the board |
| 01/02/2018 | Li Ying Ma (917133647) has left the board |
| 12/05/2016 | New Board Member Ian Douglas Hamilton Craig (910437070) Appointed |
Credit Risk Overview
Want to learn more about PANOPTIC INVESTMENTS PTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANOPTIC INVESTMENTS PTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANOPTIC INVESTMENTS PTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2011 - Present (13 years and 1 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
08/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2011 - Present (13 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
08/11/2011 - Present (13 years and 1 months) Born in Nov 1949 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2018 | Ian Douglas Hamilton Craig (910437070) has left the board |
| 01/02/2018 | Li Ying Ma (917133647) has left the board |
| 12/05/2016 | New Board Member Ian Douglas Hamilton Craig (910437070) Appointed |
| 12/05/2016 | New Board Member Li Ying Ma (917133647) Appointed |
| 12/05/2016 | Li Ying Ma (920775698) has left the board |
| 12/05/2016 | Ian Douglas Hamilton Craig (920775736) has left the board |
| 05/05/2016 | New Board Member Li Ying Ma (920775698) Appointed |
| 05/05/2016 | New Board Member Ian Douglas Hamilton Craig (920775736) Appointed |
| 05/05/2016 | Robert Iain Gardner (905786914) has left the board |
| 05/05/2016 | Graeme James Cook (909583231) has left the board |
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