MOLPAY INTERNATIONAL LTD
Non-Trading
General Information
NAME
MOLPAY INTERNATIONAL LTD
COMPANY NUMBER
10635423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
Want to learn more about MOLPAY INTERNATIONAL LTD?
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 |
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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Min-Liang Tan (924730236) has left the board |
Credit Risk Overview
Want to learn more about MOLPAY INTERNATIONAL LTD?
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 MOLPAY INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLPAY INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2017 - 10/05/2018 (1 years and 2 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Apr 1958 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Min-Liang Tan (924730236) has left the board |
| 16/02/2024 | New Board Member Li Meng Lee (931914257) Appointed |
| 07/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 31/07/2019 | Mehmet Dalman (916577445) has left the board |
| 15/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 13/06/2018 | Wilson Poh Beng Soon (922536194) has left the board |
| 13/06/2018 | New Board Member Tan Min-Liang (924730236) Appointed |
| 11/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Board Member Mehmet Dalman (916577445) Appointed |
| 06/06/2017 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
