This company is commonly known as The China Navigation Company Pte. Ltd.. The company was founded 14 years ago and was given the registration number FC029467. The firm's registered office is in SINGAPORE. You can find them at 300 Beach Road, #27-01 The Concourse, Singapore, 199555. This company's SIC code is None Supplied.
| Name | : | THE CHINA NAVIGATION COMPANY PTE. LTD. |
|---|---|---|
| Company Number | : | FC029467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | 300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore, |
|---|---|---|
| Country Origin | : | SINGAPORE |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 02/02 Suites, 56 Braddell Road, 359965, Singapore, | Secretary | 22 March 2018 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 15 October 2021 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, | Director | 01 September 2023 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Director | 04 March 2010 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 02 January 2019 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 08 August 2022 | Active |
| 33rd Floor One Pacific Place, 88 Queensway, Hong Kong, Hong Kong, | Director | 01 November 2018 | Active |
| Harbour Centre, 33rd Floor, 25 Harbour Road, Wanchai, Hong Kong, Hong Kong, | Director | 01 November 2018 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Secretary | 01 November 2016 | Active |
| 300, Beach Road, #27-01 The Concourse, 199555, Singapore, | Secretary | 02 July 2012 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Secretary | 04 March 2010 | Active |
| 300, Beach Road, # 27-01 The Concourse, Singapore, 199555 | Secretary | 01 October 2012 | Active |
| 300, Beach Road, 27-01 The Concourse, Singapore, Singapore, | Director | 15 August 2011 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Director | 11 November 2015 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Director | 01 September 2016 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Director | 04 March 2010 | Active |
| 300 Beach Road, #27-01 The Concourse, Singapore, Singapore, | Director | 31 August 2017 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Director | 04 March 2010 | Active |
| Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 23 April 2012 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Director | 04 March 2010 | Active |
| Swire House 59, Buckingham Gate, London, England, SW1E 6AJ | Director | 02 July 2012 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Director | 01 October 2016 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Director | 04 March 2010 | Active |
| 300, Beach Road, 27-01 The Concourse, Singapore, Singapore, | Director | 15 January 2013 | Active |
| Swire House 59, Buckingham Gate, London, SW1E 6AJ | Director | 04 March 2010 | Active |
| Swire House 59, Buckingham Gate, London, SW1E 6AJ | Director | 04 March 2010 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Director | 04 March 2010 | Active |
| 300, Beach Road, #27-01 The Concourse, Singapore, Singapore, | Director | 04 March 2010 | Active |
| 300, Beach Road, 27-01 The Concourse, 199555, Singapore, | Director | 01 September 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Officers | Change person director overseas company with change date. | Download |
| 2022-09-15 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-09-15 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-12-01 | Change of name | Change of name overseas by resolution with date. | Download |
| 2021-11-17 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-11-16 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-11-16 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2021-11-16 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2021-11-16 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-02-07 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-01-19 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-12-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-12-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-12-11 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-11-17 | Officers | Appoint person authorised accept overseas company with appointment date. | Download |
| 2018-11-17 | Officers | Appoint person authorised accept overseas company with appointment date. | Download |
| 2018-10-15 | Officers | Termination person authorised overseas company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.