OIG GIANT I PTE. LTD.
Overview
| Company Name | OIG GIANT I PTE. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031410 |
| External Registration Number | 201108567D |
| 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 OIG GIANT I PTE. LTD. located?
| Registered Office Address | 137 Telok Ayer Street #08-01 Singpore 068602 Singapore |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OIG GIANT I PTE. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
OIG GIANT I PTE. LTD. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects Of The Company Are Unrestricted |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Singapore Companies Act, Cap. 50. |
| Originating Registry Country | SINGAPORE |
| Place Registered | Singapore Registry |
| Company Number | 201108567D |
What are the latest filings for OIG GIANT I PTE. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Director's details changed for Stephen Woodruff Fordham on May 20, 2025 | 3 pages | OSCH03 | ||
Appointment of Regina Goh Gek Eng as a director on Feb 12, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Karen Ong Siu Lyn as secretary on Jan 26, 2025 | 2 pages | OSTM02 | ||
Appointment of Jean Noel Marcel Coster as a secretary on Jan 27, 2025 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||
Appointment of Mr Martin Parker as a director on Jan 02, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Details changed for an overseas company - 137 Telok Ayer Street, #08-01, 068602, Singapore | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 01Mths | pages | OSCH02 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Details changed for a UK establishment - BR016477 Address Change 3 shortlands, london, W6 8DA,Mar 22, 2021 | 3 pages | OSCH01 | ||
Details changed for an overseas company - 79 Anson Road, #23-06, Singapore 079906, Singapore | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 40 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 41 pages | AA | ||
Director's details changed for Mr Johan Rasmussen on Jul 28, 2017 | 3 pages | OSCH03 | ||
Termination of appointment of Fang Theng Chee as secretary on Apr 01, 2017 | 2 pages | OSTM02 | ||
Details changed for an overseas company - 16 Collyer Quay #18-38a, 049318, Singaporesingapore | 4 pages | OSCH02 | ||
Appointment of Karen Ong Siu Lyn as a secretary on Apr 01, 2017 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2016 | 40 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 38 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 47 pages | AA | ||
Who are the officers of OIG GIANT I PTE. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTER, Jean Noel Marcel | Secretary | Telok Ayer Street,#08-01 Singapore 137 Singapore 068602 Singapore | 332617490001 | |||||||
| FORDHAM, Stephen Woodruff | Director | Maple Lane Martinborough 6 5711 New Zealand | New Zealand | British | Consultant | 82382680005 | ||||
| GOH GEK ENG, Regina | Director | Teiok Ayer Street #08-01 Singapore 137 068602 Singapore | Singapore | Singaporean | Administrator | 333155350001 | ||||
| PARKER, Martin | Director | Chester Avenue TW10 6NP Richmond Vine House Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 46655800001 | ||||
| RASMUSSEN, Johan | Director | Chester Close TW10 6NR Richmons 6 United Kingdom | United Kingdom | Norwegian | General Counsel | 176677820001 | ||||
| CHEE, Fang Theng | Secretary | Collyer Quay #18-38a Singapore 16 049318 Singapore | 202423710001 | |||||||
| ONG SIU LYN, Karen | Secretary | Anson Road #23-06 79 Singapore 079906 | 237839230001 | |||||||
| ONG SIU LYN, Karen | Secretary | Shortlands W6 8DA London 3 Uk | 179332610001 | |||||||
| CAMERON, Stuart Ian | Director | Shortlands W6 8DA London 3 United Kingdom | England | British | Coo | 176677830001 | ||||
| JACKSON, Stuart Robert | Director | Shortlands W6 8DA London 3 United Kingdom | United Kingdom | British | Cfo | 110858010001 | ||||
| MING AI, Ong | Director | Shortlands W6 8DA London 3 United Kingdom | Singapore | Malaysian | None | 179329820001 | ||||
| PREECE, Mark Alfred | Director | Shortlands W6 8DA London 3 | United Kingdom | British | Chief Executive Officer | 197552490003 | ||||
| PRESTON, Stephen John | Director | Shortlands W6 8DA London 3 United Kingdom | United Kingdom | British | Ceo | 16680950001 |
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