KOTA HAPAS LIMITED

Overview

Company Name	KOTA HAPAS LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC023185
Jurisdiction	United Kingdom
Date of Creation	Mar 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is KOTA HAPAS LIMITED located?

Registered Office Address	C/O Sekots Secretarial Services Limited 5th Floor 673 Nathan Road Kowloon Hong Kong China
Undeliverable Registered Office Address	No

What are the latest accounts for KOTA HAPAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2009
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Jun 30, 2007

KOTA HAPAS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 31 Month: 5
Account Period To	Day: 31 Month: 5
Month:	9
Business Activity	To Own And Charter A Ship
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	The Companies Ordinance Chapter 32 Hong Kong
Originating Registry Country	CHINA
Place Registered	Companies Registry Hong Kong
Company Number	741192

What are the latest filings for KOTA HAPAS LIMITED?

Filings
Date	Description	Document	Type
May 26, 2009	legacy	4 pages	BR4

May 26, 2009	legacy	2 pages	BR5

May 26, 2009	legacy	4 pages	BR4

May 26, 2009	legacy	4 pages	BR4

May 26, 2009	legacy	4 pages	BR4

May 26, 2009	legacy	4 pages	BR4

Mar 05, 2009	legacy		395
Jan 29, 2009	legacy	9 pages	395

Jan 29, 2009	legacy	8 pages	395

Jan 16, 2009	legacy		395
Jan 16, 2009	legacy	4 pages	395

Jan 15, 2009	legacy	7 pages	395

May 12, 2008	legacy	4 pages	BR4

Jan 23, 2008	legacy	4 pages	BR4
Jan 06, 2008	Full accounts made up to Jun 30, 2007	10 pages	AA
Nov 22, 2007	legacy	4 pages	BR4
Mar 28, 2007	Full accounts made up to Jun 30, 2006	10 pages	AA
Mar 13, 2007	legacy	2 pages	BR5
Aug 31, 2006	legacy	4 pages	BR4
Jun 27, 2006	legacy	4 pages	BR4
Jun 07, 2006	legacy	4 pages	BR4
Jan 03, 2006	legacy	5 pages	BR4
Dec 22, 2005	Full accounts made up to Jun 30, 2005	12 pages	AA
Aug 31, 2005	Full accounts made up to Jun 30, 2004	8 pages	AA
Mar 21, 2005	legacy	4 pages	BR4

View All Filings

Who are the officers of KOTA HAPAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEKOTS SECRETARIAL SERVICES LIMITED 5th Floor 673 Nathan Road FOREIGN Kowloon Hong Kong China	May 08, 2001		Secretary	5th Floor 673 Nathan Road FOREIGN Kowloon Hong Kong China				75778710005
HICKLING, Michael James 5 Belfairs Close SS9 3AL Leigh On Sea Essex	Jan 09, 2009		Director	5 Belfairs Close SS9 3AL Leigh On Sea Essex	United Kingdom	British	1939-12	10770320001
LIM, Jing Chee Hertsmere Road E14 4AW London Flat 35 Horizon Building 15	Jan 09, 2009		Director	Hertsmere Road E14 4AW London Flat 35 Horizon Building 15	England	Singaporean	1956-10	138531550001
LEWIN, Alastair Giles 19 Severnake Close Isle Of Dogs E14 9WE London	Oct 01, 2001	Feb 13, 2004	Secretary	19 Severnake Close Isle Of Dogs E14 9WE London		British		73905180001
CARON DELION, Patrick 14 Prebend Gardens W4 1TW London	Aug 31, 2005	Jan 09, 2009	Director	14 Prebend Gardens W4 1TW London		British	1966-3	95892040002
GRIFFIN, Philip Mark 23 Kent Road Rose Bay New South Wales 2029 Australia	May 08, 2001	Oct 15, 2007	Director	23 Kent Road Rose Bay New South Wales 2029 Australia		Australian	1962-12	49828980004
HARRIS, Braden Flat 4 22 Belsize Square NW3 4HT London	May 08, 2001	Feb 10, 2005	Director	Flat 4 22 Belsize Square NW3 4HT London		British	1966-8	72069860001
JOBANPUTRA, Sandip 7 High Holborn Flat 110 WC1V 6DR London	Jul 01, 2002	Jan 09, 2009	Director	7 High Holborn Flat 110 WC1V 6DR London	Uk	British	1973-1	83069380001
KAYSER, Simon Philip Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	Jul 01, 2004	Jan 09, 2009	Director	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	99475270002
SWANNELL, David William 55 Albion Gate Hyde Park Place W2 2LG London	Oct 01, 2001	Apr 30, 2008	Director	55 Albion Gate Hyde Park Place W2 2LG London		British	1967-10	72665990003

View Detailed Information on Officers and People with Significant Control

Does KOTA HAPAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fourth priority hong kong ship mortgage executed outside the united kingdom over property situated there	Created On Jan 09, 2009 Delivered On Jan 29, 2009	Outstanding	Amount secured All monies due or to become due from or by any of the security parties to the secured party and/or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the container carrier named "kota hapas registration no hk-0815 including any share or interest therein and her hull,machinery,engines,boats,tackle,equipment,spare gear,consumable and other stores see image for full details.
	Persons Entitled Nibc Bank Limited
	Transactions Jan 29, 2009Registration of a charge (395) Mar 05, 2009
Supplemental agreement	Created On Jan 09, 2009 Delivered On Jan 29, 2009	Outstanding	Amount secured All monies due or to become due from any of the security parties to the secured party and/or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under the insurances and any requisition compensation see image for full details.
	Persons Entitled Nibc Bank Limited
	Transactions Jan 29, 2009Registration of a charge (395)
A fifth priority hong kong ship mortgage executed outside the united kingdom over property situated there	Created On Jan 09, 2009 Delivered On Jan 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares in the hong kong registered ship M.V. "kota hapas" official no hk-0815 and in her equipment and appurtenances.
	Persons Entitled Lloyds Tsb Maritime Leasing (No.2) Limited
	Transactions Jan 16, 2009Registration of a charge (395)
A supplemental agreement	Created On Jan 09, 2009 Delivered On Jan 15, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right, title and interest, present and future of the company in, to and under the insurances, any requisition compensation, all sums of money which may now or in the future be standing in the name of the company see image for full details.
	Persons Entitled Lloyds Tsb Maritime Leasing (No.2) Limited
	Transactions Jan 15, 2009Registration of a charge (395) Jan 16, 2009
Second priority deed of general assignment and covenant	Created On Mar 26, 2002 Delivered On Apr 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's right title and interest, present and future, in and to (a) all policies and contracts of insurance and/or reinsurance which are taken out or entered into pursuant to (I) the charterparty dated 1 march 2001 in relation to the container carrier "kota hapas" with hull no. S.15121 (the "vessel") or (ii) otherwise in connection with the vessel and all the benefits of (I) and (ii); (b) any compensation payable in respect of the compulsory acquisition or requisition for title of the vessel; (c) all sums of money in the company's dollar account with lloyds tsb bank PLC with account no. 11362372; and (d) the charterparty and the deed of assignment entered into, between pil (UK) limited and the company (the "pil assignment") and all claims, rights and remedies of the company that arises from the charterparty and/or the pil assignment.
	Persons Entitled Lloyds Plant Leasing Limited
	Transactions Apr 11, 2002Registration of a charge (395)
Mortgage	Created On Mar 26, 2002 Delivered On Apr 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The ship named the M.V."kota hapas",official no hk-0815 registered in hong kong.
	Persons Entitled Lloyds Plant Leasing Limited
	Transactions Apr 04, 2002Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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