SWIRE SHIPPING PTE. LTD.
Overview
| Company Name | SWIRE SHIPPING PTE. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029467 |
| External Registration Number | 200917133H |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SWIRE SHIPPING PTE. LTD. located?
| Registered Office Address | 300 Beach Road #27-01 The Concourse Singapore 199555 Singapore |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIRE SHIPPING PTE. LTD.?
| Company Name | From | Until |
|---|---|---|
| THE CHINA NAVIGATION COMPANY PTE. LTD. | Mar 04, 2010 | Mar 04, 2010 |
What are the latest accounts for SWIRE SHIPPING PTE. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
SWIRE SHIPPING PTE. LTD. 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: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 6 |
| Business Activity | To Carry On Or Undertake Any Business Or Activity, Do Any Act Or Enter Into Any |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Act (Cap 50) |
| Originating Registry Country | SINGAPORE |
| Place Registered | Accounting And Corporate Regulatory Authority (Acra) |
| Company Number | 200917133H |
What are the latest filings for SWIRE SHIPPING PTE. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 60 pages | AA | ||
Appointment of Christopher James Buckley as a person authorised to accept service for UK establishment BR014449 on Jan 20, 2026. | 2 pages | OSAP07 | ||
Appointment of Christopher James Buckley as a person authorised to represent UK establishment BR014449 on Jan 20, 2026. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014449 Person Authorised to Represent terminated 20/01/2026 charles milton fulton de zoete | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014449 Person Authorised to Accept terminated 20/01/2026 charles milton fulton de zoete | 3 pages | OSTM03 | ||
Appointment of Christopher James Buckley as a director on Jan 20, 2026 | 3 pages | OSAP01 | ||
Termination of appointment of Charles Miles Fulton De Zoete as a director on Jan 20, 2026 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Oct 10, 2025 | 40 pages | OSCC01 | ||
Termination of appointment of John Bruce Rae-Smith as a director on Oct 10, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Maurice Hext as a director on Oct 10, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 59 pages | AA | ||
Details changed for a UK establishment - BR014449 Address Change Warham road, wells next the sea, norfolk, NR23 1QA,Mar 25, 2025 | 3 pages | OSCH01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014449 Person Authorised to Represent terminated 07/01/2025 christopher neil hardy | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014449 Person Authorised to Accept terminated 07/01/2025 christopher neil hardy | 3 pages | OSTM03 | ||
Appointment of Charles Miles Fulton De Zoete as a person authorised to accept service for UK establishment BR014449 on Jan 07, 2025. | 2 pages | OSAP07 | ||
Appointment of Charles Miles Fulton De Zoete as a person authorised to represent UK establishment BR014449 on Jan 07, 2025. | 3 pages | OSAP05 | ||
Closure of UK establishment(s) BR016713 on Aug 05, 2024 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||
Appointment of Janet Ang Guat Har as a director on Sep 01, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 66 pages | AA | ||
Director's details changed for Jeremy David Churchill Sutton on Sep 25, 2022 | 3 pages | OSCH03 | ||
Termination of appointment of James Hugh Woodrow as a director on Aug 08, 2022 | 2 pages | OSTM01 | ||
Appointment of Jeremy David Churchill Sutton as a director on Aug 08, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 73 pages | AA | ||
Termination of appointment of Andrew Murray Clarke as a director on Oct 31, 2021 | 2 pages | OSTM01 | ||
Who are the officers of SWIRE SHIPPING PTE. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NG, Cheng Wei | Secretary | 56 Braddell Road 359965 02/02 Suites Singapore | 245565220001 | |||||||
| BUCKLEY, Christopher James | Director | #27-01 The Concourse Singapore 300 Beach Road 199555 Singapore | Singapore | Australian | 345604530001 | |||||
| HAR, Janet Ang Guat | Director | Beach Road #27-01 The Concourse 300 199555 Singapore | Singapore | Singaporean | 315347760001 | |||||
| SUTTON, Jeremy David Churchill | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Singapore | New Zealander | 299333560002 | |||||
| SWIRE, Samuel Compton | Director | 33rd Floor One Pacific Place 88 Queensway Hong Kong Hong Kong | United Kingdom | British | 193820320001 | |||||
| TUNG, Lieh Sing Alan | Director | 33rd Floor 25 Harbour Road, Wanchai Hong Kong Harbour Centre Hong Kong | Hong Kong | Chinese | 253337680001 | |||||
| CHOO, Pamela Lee Siew | Secretary | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | 236077360001 | |||||||
| FU, Nee Fa | Secretary | Beach Road #27-01 The Concourse 199555 300 Singapore | British | 171462250001 | ||||||
| HONG, Tan Lay | Secretary | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | 149445660001 | |||||||
| OO, Lay Kim | Secretary | Beach Road 199555 # 27-01 The Concourse 300 Singapore | British | 173117090001 | ||||||
| BLACKBURN, Timothy Joseph | Director | Beach Road 27-01 The Concourse Singapore 300 Singapore | Singapore | British | 162504610001 | |||||
| BRADLEY, Guy Martin Coutts | Director | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | Hong Kong | British | 191010410001 | |||||
| BUTTERY, Christopher Richard | Director | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | Hong Kong | British | 236076860001 | |||||
| CHAFFEY, Robert Amyon John Templeman | Director | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | Singapore | British | 149445690001 | |||||
| CLARKE, Andrew Murray | Director | #27-01 The Concourse Singapore 300 Beach Road 199555 Singapore | Singapore | British | 237385710001 | |||||
| CRESSWELL, Martin Andrew | Director | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | Singapore | British | 149445700001 | |||||
| DE ZOETE, Charles Miles Fulton | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Singapore | British | 289571490001 | |||||
| HEXT, Richard Maurice | Director | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | Hong Kong | British | 149445710001 | |||||
| HUGHES-HALLETT, James Edward | Director | 59 Buckingham Gate SW1E 6AJ London Swire House | United Kingdom | British | 168575330001 | |||||
| KENDALL, Charles Richard | Director | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | Singapore | British | 115894470003 | |||||
| MCCALLUM, Gordon Douglas | Director | Buckingham Gate SW1E 6AJ London Swire House 59 England | United Kingdom | British | 55294030008 | |||||
| POTTER, Ian Henry Franklin | Director | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | Singapore | Canadian | 236077200001 | |||||
| RAE-SMITH, John Bruce | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | 135359240003 | |||||
| RAE-SMITH, John Bruce | Director | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | Hong Kong | British | 149445730001 | |||||
| SHARPE, Rebecca Jane | Director | Beach Road 27-01 The Concourse Singapore 300 199555 Singapore | Singapore | British | 174352200002 | |||||
| SWIRE, Barnaby Nicholas | Director | Buckingham Gate SW1E 6AJ London Swire House 59 | England | British | 149445670001 | |||||
| SWIRE, Rhoderick Martin | Director | Buckingham Gate SW1E 6AJ London Swire House 59 | England | British | 21678340002 | |||||
| SWIRE, Samuel Compton | Director | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | Sri Lanka | British | 149445740002 | |||||
| TOWNSLEY, Brian | Director | Beach Road #27-01 The Concourse Singapore 300 199555 Singapore | Singapore | British | 53997950001 | |||||
| WOODROW, James Hugh | Director | Beach Road 27-01 The Concourse 199555 300 Singapore | Singapore | British | 297875360001 |
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. - license: CC0