ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Termination of appointment of Zheng Qi as a director on 2025-05-30 |
| 20/06/2520 June 2025 New | Appointment of Zhigang Pan as a director on 2025-05-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 23/10/2323 October 2023 | Director's details changed for Mr Jianping Ye on 2023-09-26 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 15/09/2215 September 2022 | Director's details changed for Mr Junguang Xiao on 2022-08-11 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 02/05/192 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OOCL SECRETARIAL SERVICES LIMITED / 01/04/2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR DEREK STUART O'GALLIGAN |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONG HEW |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOK |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED TUEN PEI PIUS LAM |
| 13/11/1513 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEONG MING HEW / 13/05/2015 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED LEONG MING HEW |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER IP |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL YUN LEE MOK / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHEE FUN LEE / 01/10/2009 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY WONG |
| 03/12/093 December 2009 | DIRECTOR APPOINTED PETER KONG -KAN IP |
| 20/11/0920 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR KIT FUNG |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED PAUL YUN LEE MOK |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | COMPANY NAME CHANGED DART-ML LIMITED CERTIFICATE ISSUED ON 02/06/03 |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED ORIENT OVERSEAS CONTAINER LINE ( U.K.) LTD. CERTIFICATE ISSUED ON 20/02/03 |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS |
| 29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | ADOPT ARTICLES 09/02/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | S80A AUTH TO ALLOT SEC 21/01/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 04/01/994 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | £ NC 100/66000000 01/08/95 |
| 11/04/9611 April 1996 | NC INC ALREADY ADJUSTED 01/08/95 |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/04/9216 April 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/12/9120 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: OOCL HOUSE WALTON CONTAINER HOUSE THE DOCK,FELIXSTOWE SUFFOLK IP11 8SQ |
| 13/03/9113 March 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 53 BRIGHTON RD REDHILL SURREY RHI 6YL |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/03/891 March 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | COMPANY NAME CHANGED DART-ML LIMITED CERTIFICATE ISSUED ON 01/07/88 |
| 30/06/8830 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/88 |
| 03/03/883 March 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 52 LEADENHALL ST LONDON EC3A 2BR |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | NEW SECRETARY APPOINTED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 21/10/8621 October 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 13 WEEKS |
| 01/09/861 September 1986 | DIRECTOR RESIGNED |
| 20/10/8320 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/83 |
| 13/06/8313 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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