Agoda International Pte. Ltd.

Company Registration Number: FC030522

Overseas Company

Agoda International Pte. Ltd. is a unclassified company type first registered on 25 October 2011. Its current registered address is in Singapore, 228095, Singapore.

Registered Address

8 WILKIE ROAD #03-01
WILKIE EDGE
SINGAPORE
228095
SINGAPORE

Registration Data

Company Number

FC030522

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

25 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £15,012,738£12,242,571£6,925,477£4,245,449
of which Cash £2,287,780£1,346,879£1,718,270£1,193,512
Total Assets £15,012,738£12,242,571£6,925,477£4,245,449
Current Liabilities £14,031,386£11,925,160£6,409,683£3,394,282
Net Current Assets £981,352£317,411£515,794£851,167
Total Net Worth £5,410,811£4,741,600£3,535,609£2,806,492

Previous Names

No previous names

Company Officers

  • LIM, Siok Ching Catherine

    Secretary

    Appointed on 29 November 2011

     

    8 Wilkie Road #03-01
    Wilkie Edge
    Singapore
    228095
    Singapore

  • LOW, Mei Mei Maureen

    Secretary

    Appointed on 29 November 2011

     

    8 Wilkie Road #03-01
    Wilkie Edge
    Singapore
    228095
    Singapore

  • ALLEN, Peter Lewis

    Director

    Appointed on 1 October 2016

     

    Nationality: American

    Occupation: Vice President

    Month of birth: June 1957

    8
    Wilkie Road
    #03-01 Wilkie Edge
    Singapore 228095
    Singapore

  • HENRI, Hemmer Ernst

    Director

    Appointed on 2 September 2013

     

    Nationality: Singapore Pr

    Occupation: None

    Month of birth: December 1964

    8
    Wilkie Road
    03-01 Wilkie Edge
    Singapore 228095
    Singapore

  • HOLDER, Richard Stanley Burwood

    Director

    Appointed on 15 August 2015

     

    Nationality: Australian

    Occupation: None

    Month of birth: May 1961

    8
    Wilkie Road 03-01
    Wilkie Edge
    Singapore
    228095
    Singapore

  • KAI-LEUNG LEE, Jeffrey

    Director

    Appointed on 1 March 2017

     

    Nationality: American

    Occupation: None

    Month of birth: October 1980

    999/9 Rama
    1 Road,
    The Offices At Central World, 27th Floor
    Pathumwan
    Bangkok 10300
    Thailand

  • THOMAS, Tom Miguel Claude

    Director

    Appointed on 29 November 2011

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: February 1976

    8 Wilkie Road #03-01
    Wilkie Edge
    Singapore
    228095
    Singapore

  • DHAVANTRAY, Ragini

    Director

    Appointed on 29 November 2011

    Resigned on 19 March 2012

    Nationality: Malaysian

    Occupation: Director

    Month of birth: January 1965

    8 Wilkie Road #03-01
    Wilkie Edge
    Singapore
    228095
    Singapore

  • LEWIS, Bryan Barnett

    Director

    Appointed on 29 November 2011

    Resigned on 15 August 2015

    Nationality: American

    Occupation: Director

    Month of birth: October 1971

    8
    8 Wilkie Road #03-01
    Wilkie Edge
    Singapore
    228095
    Singapore

  • MAKAEW, Patchanika

    Director

    Appointed on 29 November 2011

    Resigned on 15 February 2014

    Nationality: Thai

    Occupation: Director

    Month of birth: June 1973

    8 Wilkie Road #03-01
    Wilkie Edge
    Singapore
    228095
    Singapore

  • TUNG, Stella

    Director

    Appointed on 15 February 2014

    Resigned on 1 March 2017

    Nationality: Chinese

    Occupation: Corporate Financial Controller

    Month of birth: September 1976

    8
    Wilkie Road
    03-01 Wilkie Edge
    Singapore 228095
    Singapore

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Termination of appointment of Stella Tung as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: OSTM01. Barcode: L62T37LC. Transaction: MzE3MjQxMzMyNmFkaXF6a2N4.

  2. 30 March 2017 Appointment of Jeffrey Kai-Leung Lee as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: OSAP01. Barcode: L62T37LK. Transaction: MzE3MjQxMjc3NWFkaXF6a2N4.

  3. 7 February 2017 Director's details changed for Peter Lewis Allen on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: OSCH03. Barcode: L5Z9BFQJ. Transaction: MzE2ODQyMjM2NWFkaXF6a2N4.

  4. 8 November 2016 Appointment of Peter Lewis Allen as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: OSAP01. Barcode: L5IIMUH4. Transaction: MzE2MTQ4MDMzNWFkaXF6a2N4.

  5. 12 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F3CG. Transaction: MzE1Mjc3Mjk0NGFkaXF6a2N4.

  6. 1 September 2015 Termination of appointment of Bryan Barnett Lewis as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: OSTM01. Barcode: L4ELGK40. Transaction: MzEzMDEzODkyNGFkaXF6a2N4.

  7. 1 September 2015 Appointment of Richard Stanley Burwood Holder as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: OSAP01. Barcode: L4ELGK48. Transaction: MzEzMDEzODQyNWFkaXF6a2N4.

  8. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T48FE. Transaction: MzEyNTY5MTQ2N2FkaXF6a2N4.

  9. 13 April 2015 Change of details for Roxanne Eva Sharif as a permanent representative of a UK Establishment on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: OSCH07. Barcode: L44AZGG0. Transaction: MzEyMTA1MTM4MGFkaXF6a2N4.

  10. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNGKO. Transaction: MzEwODc1MDMyOWFkaXF6a2N4.

  11. 4 July 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: L3B60N5N. Transaction: MzEwMzE5Mjk5OGFkaXF6a2N4.

  12. 13 June 2014 Director's details changed for Bryan Barnett Lewis on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: OSCH03. Barcode: A39S7KRM. Transaction: MzEwMTg0NzE0OGFkaXF6a2N4.

  13. 28 February 2014 Termination of appointment of Patchanika Makaew as a director on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: OSTM01. Barcode: A32M360W. Transaction: MzA5NTQxMDU1M2FkaXF6a2N4.

  14. 27 February 2014 Termination of appointment of Patchanika Makaew as a director on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: OSTM01. Barcode: L3227UGD. Transaction: MzA5NTMzNTE0NWFkaXF6a2N4.

  15. 27 February 2014 Appointment of Srella Tung as a director on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: OSAP01. Barcode: L3227UGH. Transaction: MzA5NTMzNDkyN2FkaXF6a2N4.

  16. 27 September 2013 Termination of appointment of Ragini Dhavantray as a director on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: OSTM01. Barcode: L2HN5B89. Transaction: MzA4NTkzMjQ0N2FkaXF6a2N4.

  17. 27 September 2013 Appointment of Hemmer Ernst Henri as a director on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: OSAP01. Barcode: L2HN5B7T. Transaction: MzA4NTkzMjAzNWFkaXF6a2N4.

  18. 28 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7U6TS. Transaction: MzA4Mzk4NjMxNGFkaXF6a2N4.

  19. 29 February 2012 [View PDF]

    Category: Other. Type: OSCH01. Barcode: L13JU2BJ. Transaction: MzA1MzM1ODMyMmFkaXF6a2N4.

  20. 29 November 2011 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA0ODAyNzI4NWFkaXF6a2N4.

  21. 29 November 2011 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: AJL2SZJQ. Transaction: MzA0ODAyNjExMmFkaXF6a2N4.

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