Sungai Limited was set up on Friday the 28th of February 2014. Their current partial address is Westmeath, and the company status is Dissolved with the company closing on Wednesday the 28th of June 2017. The company's current directors have been the director of 13 other Irish companies between them; 6 of which are now closed. Sungai Limited has 2 shareholders. This Irish company shares its Eircode with at least 2 other companies.
| Company Name: | Sungai Limited |
| Company Status: | DISSOLVED |
| Company Address: | 14 O'Connell Street, Athlone, Westmeath |
| Key Executive: | Mr Doyle |
| Company Size: | Log-In To View |
| Established: | 28/02/2014 (3 years in business). |
Mr Doyle is a Company Director of Sungai Limited since 2014
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Sungai Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B73 REQUEST TO CHANGE A COMPANYS NARD | 28/08/2015 | 23/10/2015 | Join Up | |
| B1 ANNUAL RETURN | 28/08/2015 | 25/09/2015 | Join Up | |
| B5 RETURN OF ALLOTMENTS. | 24/06/2015 | 26/06/2015 | Join Up | |
| B77 AUTHORISE AGENT | 15/08/2014 | 22/05/2015 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 21/04/2015 | 15/05/2015 | Join Up | |
| THIS COMPANY HAS 12 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Sungai Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Sungai Limited and Anti-Money Laundering checks (AML checks) on Sungai Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Sungai Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.
05/05/2025
At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.
29/04/2025
In line with the latest Corporate Sustainability Reporting Directive (CSRD) requirements, CRIFVision-net now provides ESG scores on every Irish company.
21/04/2025
In today's unpredictable economy, making informed business decisions while reducing risk can be challenging.
