| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIANPING YE / 26/09/2023 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED CHEUNG KWONG EMIL LAI |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEE LEE |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JIANPING YE |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BANHAM |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUEN LAM |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OOCL SECRETARIAL SERVICES LIMITED / 01/04/2019 |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DEREK STUART O'GALLIGAN |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONG HEW |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-07 |
update registered_address |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED TUEN PEI PIUS LAM |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOK |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-13 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONG MING HEW / 13/05/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-13 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED LEONG MING HEW |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER IP |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-27 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 70100 - Activities of head offices |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-09 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-21 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-22 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHEE FUN LEE / 01/10/2009 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL YUN LEE MOK / 01/10/2009 |
| 2010-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED PETER KONG -KAN IP |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WONG |
| 2009-11-20 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED PAUL YUN LEE MOK |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIT FUNG |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 2004-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-19 |
update statutory_documents ADOPT ARTICLES 09/02/01 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-28 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/01/00 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 1993-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/92 FROM:
CLIFF HSE
HAMILTON GARDENS
FELIXSTOWE
SUFFOLK IP1 17E |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 1991-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents COMPANY NAME CHANGED
FURNESS WITHY TERMINALS LIMITED
CERTIFICATE ISSUED ON 30/09/91 |
| 1991-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
| 1991-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-30 |
update statutory_documents COMPANY NAME CHANGED
FURNESS WITHY (TERMINALS) LIMITE
D
CERTIFICATE ISSUED ON 02/04/90 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1989-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/88 FROM:
105 FENCHURCH STREET
LONDON
EC3M 5HH |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 14 WEEKS |
| 1986-10-01 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 1986-09-29 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 10 WEEKS |
| 1986-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1914-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |