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Bg Asia, Inc. HOUSTON

Founded in 1995, Bg Asia, Inc, classified under reg no. FC018399 is an active company. Currently registered at Place 181 , Houston the company has been in the business for twenty nine years. Its financial year was closed on Thu, 1st Jan and its latest financial statement was filed on 2008-12-31.

At the moment there are 2 directors in the the company, namely Rishiraj G. and Graham H.. In addition one secretary - Chloe B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bg Asia, Inc. Address / Contact

Office Address Place 181
Office Address2 Main Suite 3400
Town Houston
Post code
Country of origin UNITED STATES

Company Information / Profile

Registration Number FC018399
Date of Incorporation Sun, 1st Jan 1995
End of financial Year 1st January
Company age 29 years old
Account last made up date Wed, 31st Dec 2008
Next confirmation statement due date Sun, 15th Jan 2017 (2017-01-15)

Company staff

Rishiraj G.

Position: Director

Appointed: 07 October 2015

Chloe B.

Position: Secretary

Appointed: 07 October 2015

Graham H.

Position: Director

Appointed: 08 July 2010

Andrew M.

Position: Director

Appointed: 07 October 2015

Resigned: 31 May 2016

Janette M.

Position: Secretary

Appointed: 30 May 2014

Resigned: 07 October 2015

Anthony N.

Position: Director

Appointed: 27 March 2014

Resigned: 05 October 2015

Jonathan C.

Position: Director

Appointed: 31 December 2013

Resigned: 03 October 2014

William T.

Position: Director

Appointed: 09 January 2013

Resigned: 31 December 2013

Malcolm B.

Position: Director

Appointed: 28 July 2010

Resigned: 21 December 2012

Stuart F.

Position: Director

Appointed: 10 March 2006

Resigned: 24 November 2008

Cynthia M.

Position: Director

Appointed: 01 January 2006

Resigned: 28 July 2010

Cynthia M.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 July 2010

Carol I.

Position: Secretary

Appointed: 01 April 2003

Resigned: 30 May 2014

David R.

Position: Director

Appointed: 03 February 2003

Resigned: 10 March 2006

David M.

Position: Director

Appointed: 23 May 2000

Resigned: 30 September 2004

William F.

Position: Director

Appointed: 01 November 1999

Resigned: 17 March 2005

Martin H.

Position: Director

Appointed: 01 November 1999

Resigned: 28 July 2010

Stuart F.

Position: Director

Appointed: 01 November 1999

Resigned: 01 April 2003

Jon W.

Position: Director

Appointed: 01 December 1998

Resigned: 30 December 2004

Edward T.

Position: Director

Appointed: 29 September 1998

Resigned: 31 August 2000

Luke T.

Position: Secretary

Appointed: 25 August 1998

Resigned: 31 December 1999

Sean S.

Position: Director

Appointed: 30 June 1998

Resigned: 01 November 1999

Donald D.

Position: Director

Appointed: 15 October 1997

Resigned: 31 August 2000

Richard L.

Position: Director

Appointed: 04 September 1997

Resigned: 01 June 1999

Frank C.

Position: Director

Appointed: 26 November 1996

Resigned: 30 December 2004

Edward W.

Position: Director

Appointed: 03 October 1996

Resigned: 01 November 1999

Una M.

Position: Secretary

Appointed: 03 October 1996

Resigned: 07 September 2001

David P.

Position: Director

Appointed: 31 March 1996

Resigned: 27 August 1999

Malcolm B.

Position: Director

Appointed: 01 March 1996

Resigned: 01 November 1999

Peter S.

Position: Director

Appointed: 01 March 1996

Resigned: 31 December 1998

Pierre J.

Position: Director

Appointed: 19 December 1995

Resigned: 24 September 1996

Timothy F.

Position: Director

Appointed: 24 October 1995

Resigned: 01 November 1999

Brian T.

Position: Director

Appointed: 24 October 1995

Resigned: 01 November 1999

John G.

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 April 2003

Stephen B.

Position: Director

Appointed: 01 February 1995

Resigned: 30 November 1998

Cecil H.

Position: Director

Appointed: 01 February 1995

Resigned: 31 March 1996

Colin F.

Position: Director

Appointed: 01 February 1995

Resigned: 02 June 1997

Company filings

Filing category
Accounts Address Annual return Certificate Incorporation Miscellaneous Officers
Transitonal return - Place of Business converted to a UK Establishment
filed on: 4th, January 2013 		Free Download (7 pages)

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