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Company Information for

ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED

PO BOX 31119 GRAND PAVILION HIBISCUS WAY, 802 WEST BAY ROAD, GRAND CAYMAN KY1-1205,
Company Registration Number
FC024571
Other company type
Active

Company Overview

About Orient Overseas Container Line (u.k.) Ltd
ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED was founded on 2003-04-15 and has its registered office in Grand Cayman Ky1-1205. The organisation's status is listed as "Active". Orient Overseas Container Line (u.k.) Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED
 
Legal Registered Office
PO BOX 31119 GRAND PAVILION HIBISCUS WAY
802 WEST BAY ROAD
GRAND CAYMAN KY1-1205
 
Filing Information
Company Number FC024571
Company ID Number FC024571
Date formed 2003-04-15
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-12-06 23:12:48
Primary Source:Companies House
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Companies with same name ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED
The following companies were found which have the same name as ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED Company formed on the 2003-03-13

Company Officers of ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD BANHAM
Director 2009-11-01
TRELAWNY ROBERT CROSS
Director 2009-11-01
LEONG MING HEW
Director 2014-01-01
PETER KWOK
Director 2006-11-09
SHAN CHIEN TAI
Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KONG-KAN IP
Director 2003-05-30 2014-01-01
MARCUS GORDON HUDSON
Director 2003-05-30 2009-11-01
HENRY KONG TSUN WONG
Director 2006-01-01 2009-11-01
PETER KWOK
Director 2003-05-30 2006-04-01
TED CHING YU WANG
Director 2003-05-30 2006-01-01
YING MUN KWOK
Director 2003-05-30 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD BANHAM OOCL (EUROPE) LIMITED Director 2013-11-22 CURRENT 1995-07-28 Active
MARK RICHARD BANHAM OOCL (UK) LIMITED Director 2011-01-01 CURRENT 1919-02-13 Active
MARK RICHARD BANHAM KENWAKE PENSION TRUSTEES LIMITED Director 2011-01-01 CURRENT 1976-03-16 Active
MARK RICHARD BANHAM KENWAKE LIMITED Director 2011-01-01 CURRENT 1980-01-17 Active
TRELAWNY ROBERT CROSS OOCL (EUROPE) LIMITED Director 2013-11-22 CURRENT 1995-07-28 Active
LEONG MING HEW OOCL (EUROPE) LIMITED Director 2014-01-01 CURRENT 1995-07-28 Active
LEONG MING HEW ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED Director 2014-01-01 CURRENT 1983-06-13 Active
LEONG MING HEW OOCL (UK) LIMITED Director 2014-01-01 CURRENT 1919-02-13 Active
LEONG MING HEW FW TERMINALS LIMITED Director 2014-01-01 CURRENT 1914-02-17 Active
LEONG MING HEW KENWAKE LIMITED Director 2014-01-01 CURRENT 1980-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23FULL ACCOUNTS MADE UP TO 31/12/21
2023-11-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-01FULL ACCOUNTS MADE UP TO 31/12/20
2023-10-25Overseas company. Change of director.Mr Jianping Ye on 2023-09-26
2022-12-21Overseas company. Change of director.Trelawny Robert Cross on 2022-10-19
2016-10-28OSCH02CHANGE OF ADDRESS 01/10/16 FLOOR 4, WILLOW HOUSE CRICKET SQUARE, PO BOX 2804, GRAND CAYMAN, KY1-1112, CAYMAN ISLANDS
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2016-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LEONG MING HEW / 13/05/2015
2014-02-07OSAP01DIRECTOR APPOINTED LEONG MING HEW
2014-01-22OSAP07TRANSACTION OSAP07- BR007091 PERSON AUTHORISED TO ACCEPT APPOINTED 01/01/2014 LEONG MING HEW -- ADDRESS: OOCL HOUSE BRIDGE ROAD, LEVINGTON, IPSWICH, SUFFOLK, IP10 0NE, ENGLAND
2014-01-22OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER IP
2014-01-22OSTM03TRANSACTION OSTM03- BR007091 PERSON AUTHORISED TO ACCEPT TERMINATED 01/01/2014 KONG-KAN PETER IP
2013-04-15OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHAN CHIEN TAI / 13/03/2013
2013-04-15OSCH02CHANGE OF ADDRESS 21/03/13 OFFSHORE INCORPORATIONS (CAYMAN) LIMITED, SCOTIA CENTRE, 4TH FLOOR, PO BOX 2804, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS
2010-03-26OSAP01DIRECTOR APPOINTED TRELAWNY ROBERT CROSS
2010-03-26OSAP07TRANSACTION OSAP07- BR007091 PERSON AUTHORISED TO ACCEPT APPOINTED 01/11/2009 KONG-KAN PETER IP -- ADDRESS: OOCL HOUSE BRIDGE ROAD, LEVINGTON, IPSWICH, SUFFOLK, IP10 0NE
2010-03-26OSTM03TRANSACTION OSTM03- BR007091 PERSON AUTHORISED TO ACCEPT TERMINATED 01/11/2009 TED WANG
2010-03-26OSAP01DIRECTOR APPOINTED MARK RICHARD BANHAM
2009-11-17OSTM01APPOINTMENT TERMINATED, DIRECTOR HENRY WONG
2009-11-17OSTM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HUDSON
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28BR5BR007091 BUSINESS CHANGE 30/05/03 SHIP MANAGEMENT
2009-07-28BR3CHANGE IN OBJECTS 30/05/03 CONTAINER TRANSPORT AND SHIP MANAGEMENT
2009-07-28BR3CHANGE 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
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-04BR4DIR CHANGE IN PARTIC 07/01/08 TAI SHAN CHIEN
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30BR4DIR APPOINTED 09/11/06 KWOK PETER FELIXSTOWE SUFFOLK
2006-07-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25BR4DIR CHANGE IN PARTIC 28/02/06 IP PETER KONG-KAN
2006-04-24BR4DIR RESIGNED 01/04/06 KWOK PETER
2006-02-04BR4DIR RESIGNED 01/01/06 WANG TED CHING YU
2006-02-04BR4DIR APPOINTED 01/01/06 WONG HENRY KONG TSUN PALGRAVE GARDENS LONDON
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18BR2ALTN CONSTITUTIONAL DOC 121103
2003-08-05BR4DIR RESIGNED 01/08/03 KWOK YING MUN
2003-08-05BR4DIR APPOINTED 01/08/03 TAI SHAN CHIEN KOWLOON HONG KONG
2003-08-01225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-05-30BR1INITIAL BRANCH REGISTRATION
2003-05-30BR1-PARBR007091 PAR APPOINTED WANG TED FLAT 11 AMBASSADOR HOUSE CARLTON HILL ST JOHNS WOOD LONDON NW8 0NJ
2003-05-30BR1-BCHBR007091 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED
Intangible Assets
Patents
We have not found any records of ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED registering or being granted any patents
Domain Names

ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED owns 1 domain names.

orientuk.co.uk  

Trademarks
We have not found any records of ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF COVENANT 9
A FIRST PRIORITY HONG KONG SHIP MORTGAGE 4
HONG KONG SHIP MORTGAGE 3
A HONG KONG SHIP MORTGAGE 2
A FIRST PRIORITY HONH KONG SHIP MORTGAGE 1
FIRST PRIORITY HONG KONG SHIP MORTGAGE 1

We have found 20 mortgage charges which are owed to ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED

Income
Government Income
We have not found government income sources for ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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