OIG GIANT III PTE. LTD.
Overview
| Company Name | OIG GIANT III PTE. LTD. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC031412 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OIG GIANT III PTE. LTD. located?
| Registered Office Address | 16 Collyer Quay #18-38a 049318 Singapore Singapore |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OIG GIANT III PTE. LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
OIG GIANT III 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: | 1 |
| 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 III PTE. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR016479 and overseas company FC031412 on Jun 20, 2017 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 28 pages | AA | ||
Termination of appointment of Mark Alfred Preece as a director on Sep 25, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Stuart Ian Cameron as a director on Sep 25, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Ong Ming Ai as a director on Dec 10, 2013 | 2 pages | OSTM01 | ||
Termination of appointment of Karen Ong Siu Lyn as secretary on Dec 10, 2013 | 2 pages | OSTM02 | ||
Appointment of Fang Theng Chee as a secretary on Dec 10, 2013 | 3 pages | OSAP03 | ||
Appointment of Mr Mark Alfred Preece as a director on Jun 11, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen John Preston as a director on Jun 11, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Stuart Robert Jackson as a director on Aug 20, 2013 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2013 | 26 pages | AA | ||
Details changed for an overseas company - 16 Collyer Quay, #10-21, 049318, Singapore | 4 pages | OSCH02 | ||
Details changed for an overseas company - 6 Raffles Quay, #10-05/07, 048580, Singapore | 4 pages | OSCH02 | ||
Appointment at registration for BR016479 - person authorised to represent, Rasmussen Johan 3 Shortlands London United Kingdomw6 8Da | pages | OS-PAR | ||
Appointment at registration for BR016479 - person authorised to accept service, Rasmussen Johan 3 Shortlands London United Kingdomw6 8Da | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 59 pages | OSIN01 | ||
Who are the officers of OIG GIANT III PTE. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEE, Fang Theng | Secretary | Colyer Quay 18-38a Singapore 049318 16 Singapore | 202424030001 | |||||||
| FORDHAM, Stephen Woodruff | Director | Shortlands W6 8DA London 3 United Kingdom | Singapore | British | 82382680003 | |||||
| RASMUSSEN, Johan | Director | Shortlands W6 8DA London 3 United Kingdom | United Kingdom | Norwegian | 176677820001 | |||||
| ONG SIU LYN, Karen | Secretary | Shortlands W6 8DA London 3 Uk | 179337850001 | |||||||
| CAMERON, Stuart Ian | Director | Shortlands W6 8DA London 3 United Kingdom | England | British | 176677830001 | |||||
| JACKSON, Stuart Robert | Director | Shortlands W6 8DA London 3 United Kingdom | United Kingdom | British | 110858010001 | |||||
| MING AI, Ong | Director | Shortlands W6 8DA London 3 United Kingdom | Singapore | Malaysian | 179329820001 | |||||
| PREECE, Mark Alfred | Director | Shortlands W6 8DA London 3 | United Kingdom | British | 197552490003 | |||||
| PRESTON, Stephen John | Director | Shortlands W6 8DA London 3 United Kingdom | United Kingdom | British | 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