ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 23/11/2323 November 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2323 November 2023 | Full accounts made up to 2021-12-31 |
| 01/11/231 November 2023 | Full accounts made up to 2020-12-31 |
| 25/10/2325 October 2023 | Director's details changed for Mr Jianping Ye on 2023-09-26 |
| 21/12/2221 December 2022 | Director's details changed for Trelawny Robert Cross on 2022-10-19 |
| 03/11/213 November 2021 | Satisfaction of charge 4 in full |
| 03/11/213 November 2021 | Satisfaction of charge 5 in full |
| 22/09/2122 September 2021 | Appointment of Buzhou Xiao as a director on 2021-08-01 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR WING NING LUN |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAN TAI |
| 14/01/1914 January 2019 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BANHAM / 01/12/2018 |
| 14/01/1914 January 2019 | TRANSACTION OSTM03- BR007091 PERSON AUTHORISED TO ACCEPT TERMINATED 01/12/2018 LEONG MING HEW |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONG HEW |
| 14/01/1914 January 2019 | TRANSACTION OSAP07- BR007091 PERSON AUTHORISED TO ACCEPT APPOINTED 01/12/2018 MARK RICHARD BANHAM -- ADDRESS: OOCL HOUSE BRIDGE ROAD, LEVINGTON, IPSWICH, SUFFOLK, IP10 0NE, ENGLAND |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR DEREK STUART O'GALLIGAN |
| 28/10/1628 October 2016 | CHANGE OF ADDRESS 01/10/16 FLOOR 4, WILLOW HOUSE CRICKET SQUARE, PO BOX 2804, GRAND CAYMAN, KY1-1112, CAYMAN ISLANDS |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1614 January 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LEONG MING HEW / 13/05/2015 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED LEONG MING HEW |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER IP |
| 22/01/1422 January 2014 | TRANSACTION OSAP07- BR007091 PERSON AUTHORISED TO ACCEPT APPOINTED 01/01/2014 LEONG MING HEW -- ADDRESS: OOCL HOUSE BRIDGE ROAD, LEVINGTON, IPSWICH, SUFFOLK, IP10 0NE, ENGLAND |
| 22/01/1422 January 2014 | TRANSACTION OSTM03- BR007091 PERSON AUTHORISED TO ACCEPT TERMINATED 01/01/2014 KONG-KAN PETER IP |
| 15/04/1315 April 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHAN CHIEN TAI / 13/03/2013 |
| 15/04/1315 April 2013 | CHANGE OF ADDRESS 21/03/13 OFFSHORE INCORPORATIONS (CAYMAN) LIMITED, SCOTIA CENTRE, 4TH FLOOR, PO BOX 2804, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED TRELAWNY ROBERT CROSS |
| 26/03/1026 March 2010 | TRANSACTION OSTM03- BR007091 PERSON AUTHORISED TO ACCEPT TERMINATED 01/11/2009 TED WANG |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MARK RICHARD BANHAM |
| 26/03/1026 March 2010 | TRANSACTION OSAP07- BR007091 PERSON AUTHORISED TO ACCEPT APPOINTED 01/11/2009 KONG-KAN PETER IP -- ADDRESS: OOCL HOUSE BRIDGE ROAD, LEVINGTON, IPSWICH, SUFFOLK, IP10 0NE |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY WONG |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HUDSON |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | CHANGE IN OBJECTS 30/05/03 CONTAINER TRANSPORT AND SHIP MANAGEMENT |
| 28/07/0928 July 2009 | BR007091 BUSINESS CHANGE 30/05/03 SHIP MANAGEMENT |
| 28/07/0928 July 2009 | CHANGE OF ADDRESS 30/05/03 OFFSHORE INCORPORATIONS (CAYMAN), LTD CORPORATION, SCOTIA CENTRE, 4TH FLOOR, PO BOX 2804, GEORGE, TOWN,GRAND CAYMAN,CAYMAN ISLANDS, CAYMAN ISLANDS |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | DIR CHANGE IN PARTIC 07/01/08 TAI SHAN CHIEN |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | DIR APPOINTED 09/11/06 KWOK PETER FELIXSTOWE SUFFOLK |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | DIR CHANGE IN PARTIC 28/02/06 IP PETER KONG-KAN |
| 24/04/0624 April 2006 | DIR RESIGNED 01/04/06 KWOK PETER |
| 04/02/064 February 2006 | DIR APPOINTED 01/01/06 WONG HENRY KONG TSUN PALGRAVE GARDENS LONDON |
| 04/02/064 February 2006 | DIR RESIGNED 01/01/06 WANG TED CHING YU |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | ALTN CONSTITUTIONAL DOC 121103 |
| 05/08/035 August 2003 | DIR RESIGNED 01/08/03 KWOK YING MUN |
| 05/08/035 August 2003 | DIR APPOINTED 01/08/03 TAI SHAN CHIEN KOWLOON HONG KONG |
| 01/08/031 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 30/05/0330 May 2003 | BR007091 PAR APPOINTED WANG TED FLAT 11 AMBASSADOR HOUSE CARLTON HILL ST JOHNS WOOD LONDON NW8 0NJ |
| 30/05/0330 May 2003 | INITIAL BRANCH REGISTRATION |
| 30/05/0330 May 2003 | BR007091 REGISTERED |
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