EVERGREEN MARINE (UK) LIMITED

Company Number: 01458897

active          Qynn Score: 24

Summary

Formed in 1979, EVERGREEN MARINE (UK) LIMITED has 3 directors and 6 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at Evergreen House, 160 Euston Road, London, NW1 2DX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

24

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Nov 1979

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

11

Address

Evergreen House, 160 Euston Road, London, NW1 2DX

Effective From

21/01/1997

Effective to

Current

SIC CODES

50200

Sea and coastal freight water transport

52241

Cargo handling for water transport activities

52243

Cargo handling for land transport activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
  
  
     
   
 
 
  
 
 
   
 
 
 
 
 
       
  
 
    
 
 
    
  
 
   
  
 
 
  
 
  
        

Activity

Most Active Year

2013

Events

30

1

0

1

0

25

0

3

0

Most Active Month

Jul 2011

Events

10

1

0

0

0

0

0

9

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

12/05/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2019 with no updates

Filing Date

13/08/2019

Action Date

01/08/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970120, created on 26/04/2019

Filing Date

15/05/2019

Action Date

26/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970118, created on 26/04/2019

Filing Date

02/05/2019

Action Date

26/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970119, created on 26/04/2019

Filing Date

02/05/2019

Action Date

26/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970117, created on 08/04/2019

Filing Date

29/04/2019

Action Date

08/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970112, created on 08/04/2019

Filing Date

29/04/2019

Action Date

08/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970113, created on 08/04/2019

Filing Date

29/04/2019

Action Date

08/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970114, created on 08/04/2019

Filing Date

29/04/2019

Action Date

08/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970115, created on 08/04/2019

Filing Date

29/04/2019

Action Date

08/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970116, created on 08/04/2019

Filing Date

29/04/2019

Action Date

08/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

12/04/2019

Action Date

31/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970074 in full

Filing Date

09/02/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970075 in full

Filing Date

09/02/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970076 in full

Filing Date

09/02/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970077 in full

Filing Date

09/02/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970078 in full

Filing Date

09/02/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970079 in full

Filing Date

09/02/2019

Action Date

n/a

Appointment of Mr Chih-Ho Tsai

Type

Officers

Description

Appointment of Mr Chih-Ho Tsai as a director on 28/01/2019

Filing Date

30/01/2019

Action Date

28/01/2019

Appointment of Mr Chih-Ho Tsai

Type

Officers

Description

Appointment of Mr Chih-Ho Tsai as a secretary on 28/01/2019

Filing Date

29/01/2019

Action Date

28/01/2019

Termination of appointment of Da-Chih Chang

Type

Officers

Description

Termination of appointment of Da-Chih Chang as a secretary on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Termination of appointment of Da-Chih Chang

Type

Officers

Description

Termination of appointment of Da-Chih Chang as a director on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970109, created on 19/12/2018

Filing Date

27/12/2018

Action Date

19/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970110, created on 19/12/2018

Filing Date

27/12/2018

Action Date

19/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970111, created on 19/12/2018

Filing Date

27/12/2018

Action Date

19/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970106, created on 14/12/2018

Filing Date

17/12/2018

Action Date

14/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970107, created on 14/12/2018

Filing Date

17/12/2018

Action Date

14/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970108, created on 14/12/2018

Filing Date

17/12/2018

Action Date

14/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970065 in full

Filing Date

03/12/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970066 in full

Filing Date

03/12/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970067 in full

Filing Date

03/12/2018

Action Date

n/a

Director Details Changed for Mr Kuo-Cheng Chang

Type

Officers

Description

Directors details changed for Mr Kuo-Cheng Chang on 26/11/2018

Filing Date

26/11/2018

Action Date

26/11/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970063 in full

Filing Date

23/11/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970059 in full

Filing Date

23/11/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970060 in full

Filing Date

23/11/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970061 in full

Filing Date

23/11/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970062 in full

Filing Date

23/11/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970064 in full

Filing Date

23/11/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2018 with no updates

Filing Date

14/08/2018

Action Date

01/08/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970102, created on 25/05/2018

Filing Date

04/06/2018

Action Date

25/05/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970103, created on 25/05/2018

Filing Date

04/06/2018

Action Date

25/05/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970104, created on 25/05/2018

Filing Date

04/06/2018

Action Date

25/05/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970105, created on 25/05/2018

Filing Date

04/06/2018

Action Date

25/05/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

08/05/2018

Action Date

31/12/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970050 in full

Filing Date

27/03/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970049 in full

Filing Date

27/03/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 45 in full

Filing Date

12/12/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 48 in full

Filing Date

12/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2017 with no updates

Filing Date

01/08/2017

Action Date

01/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

02/06/2017

Action Date

31/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970101, created on 10/03/2017

Filing Date

13/03/2017

Action Date

10/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970099, created on 10/03/2017

Filing Date

13/03/2017

Action Date

10/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970100, created on 10/03/2017

Filing Date

13/03/2017

Action Date

10/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970097, created on 27/10/2016

Filing Date

31/10/2016

Action Date

27/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970098, created on 27/10/2016

Filing Date

31/10/2016

Action Date

27/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970096, created on 27/10/2016

Filing Date

31/10/2016

Action Date

27/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2016 with updates

Filing Date

01/08/2016

Action Date

01/08/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014588970095 in full

Filing Date

14/07/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

29/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

15/06/2016

Director Details Changed for Mr Da-Chih Chang

Type

Officers

Description

Directors details changed for Mr Da-Chih Chang on 22/04/2016

Filing Date

28/06/2016

Action Date

22/04/2016

Appointment of Mr Da-Chih Chang

Type

Officers

Description

Appointment of Mr Da-Chih Chang as a director on 01/04/2016

Filing Date

07/04/2016

Action Date

01/04/2016

Termination of appointment of Chung-Te Lian

Type

Officers

Description

Termination of appointment of Chung-Te Lian as a secretary on 01/04/2016

Filing Date

06/04/2016

Action Date

01/04/2016

Termination of appointment of Chung-Te Lian

Type

Officers

Description

Termination of appointment of Chung-Te Lian as a director on 01/04/2016

Filing Date

06/04/2016

Action Date

01/04/2016

Appointment of Mr Da-Chih Chang

Type

Officers

Description

Appointment of Mr Da-Chih Chang as a secretary on 01/04/2016

Filing Date

06/04/2016

Action Date

01/04/2016

Termination of appointment of Yung Fa Chang

Type

Officers

Description

Termination of appointment of Yung Fa Chang as a director on 03/03/2016

Filing Date

08/03/2016

Action Date

03/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970095, created on 11/09/2015

Filing Date

01/10/2015

Action Date

11/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970092, created on 31/08/2015

Filing Date

11/09/2015

Action Date

31/08/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970093, created on 31/08/2015

Filing Date

11/09/2015

Action Date

31/08/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970094, created on 31/08/2015

Filing Date

11/09/2015

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2015 with full list of shareholders

Filing Date

09/07/2015

Action Date

15/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/04/2015

Action Date

31/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970091, created on 29/07/2014

Filing Date

08/08/2014

Action Date

29/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970089, created on 29/07/2014

Filing Date

08/08/2014

Action Date

29/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970090, created on 29/07/2014

Filing Date

08/08/2014

Action Date

29/07/2014

Termination of appointment of Ching-Yun Huang

Type

Officers

Description

Termination of appointment of Ching-Yun Huang as a secretary on 16/07/2014

Filing Date

16/07/2014

Action Date

16/07/2014

Termination of appointment of Ching-Yun Huang

Type

Officers

Description

Termination of appointment of Ching-Yun Huang as a director on 16/07/2014

Filing Date

16/07/2014

Action Date

16/07/2014

Appointment of Mr Chung-Te Lian

Type

Officers

Description

Appointment of Mr Chung-Te Lian as a secretary on 16/07/2014

Filing Date

16/07/2014

Action Date

16/07/2014

Appointment of Mr Chung-Te Lian

Type

Officers

Description

Appointment of Mr Chung-Te Lian as a director on 16/07/2014

Filing Date

16/07/2014

Action Date

16/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2014 with full list of shareholders

Filing Date

09/07/2014

Action Date

15/06/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970084

Filing Date

22/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970083

Filing Date

22/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970088

Filing Date

22/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970087

Filing Date

22/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970086

Filing Date

22/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970085

Filing Date

22/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

01/04/2014

Action Date

31/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970080

Filing Date

22/02/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970081

Filing Date

22/02/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970082

Filing Date

22/02/2014

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 33

Filing Date

07/02/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970079

Filing Date

30/01/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970078

Filing Date

30/01/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970077

Filing Date

24/01/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970076

Filing Date

22/01/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970075

Filing Date

22/01/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970074

Filing Date

22/01/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970071

Filing Date

31/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970072

Filing Date

31/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970073

Filing Date

31/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970069

Filing Date

20/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970070

Filing Date

20/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970068

Filing Date

20/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970066

Filing Date

05/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970067

Filing Date

05/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970065

Filing Date

05/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970060

Filing Date

28/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970064

Filing Date

28/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970063

Filing Date

28/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970062

Filing Date

28/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970061

Filing Date

28/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970059

Filing Date

28/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970058

Filing Date

15/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970057

Filing Date

31/10/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970056

Filing Date

31/10/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970053

Filing Date

09/10/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970054

Filing Date

09/10/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970055

Filing Date

09/10/2013

Action Date

n/a

Appointment of Mr Ching-Yun Huang

Type

Officers

Description

Appointment of Mr Ching-Yun Huang as a secretary

Filing Date

04/09/2013

Action Date

n/a

Termination of appointment of Chung-Te Lian

Type

Officers

Description

Termination of appointment of Chung-Te Lian as a secretary

Filing Date

04/09/2013

Action Date

n/a

Termination of appointment of Chung-Te Lian

Type

Officers

Description

Termination of appointment of Chung-Te Lian as a director

Filing Date

04/09/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970051

Filing Date

13/07/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970052

Filing Date

13/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2013 with full list of shareholders

Filing Date

11/07/2013

Action Date

15/06/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970050

Filing Date

28/05/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 014588970049

Filing Date

28/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

25/03/2013

Action Date

31/12/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

07/11/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/10/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/10/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/10/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/10/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/10/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/09/2012

Action Date

n/a

Appointment of Mr Chung-Te Lian

Type

Officers

Description

Appointment of Mr Chung-Te Lian as a secretary

Filing Date

10/08/2012

Action Date

n/a

Appointment of Mr Chung-Te Lian

Type

Officers

Description

Appointment of Mr Chung-Te Lian as a director

Filing Date

10/08/2012

Action Date

n/a

Termination of appointment of Ching-Yun Huang

Type

Officers

Description

Termination of appointment of Ching-Yun Huang as a secretary

Filing Date

10/08/2012

Action Date

n/a

Termination of appointment of Mong Lee

Type

Officers

Description

Termination of appointment of Mong Lee as a director

Filing Date

10/08/2012

Action Date

n/a

Director Details Changed for Mr Ching-Yun Huang

Type

Officers

Description

Directors details changed for Mr Ching-Yun Huang on 10/08/2012

Filing Date

10/08/2012

Action Date

10/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2012 with full list of shareholders

Filing Date

15/06/2012

Action Date

15/06/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

31/05/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

31/05/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

31/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

14/03/2012

Action Date

31/12/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

15/12/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/12/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/12/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/12/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

23/11/2011

Action Date

n/a

Director Details Changed for Mr Ching-Yun Huang

Type

Officers

Description

Directors details changed for Mr Ching-Yun Huang on 16/08/2011

Filing Date

07/09/2011

Action Date

16/08/2011

Director Details Changed for Mong-Jye Lee

Type

Officers

Description

Directors details changed for Mong-Jye Lee on 22/07/2011

Filing Date

22/07/2011

Action Date

22/07/2011

Appointment of Mr. Ching-Yun Huang

Type

Officers

Description

Appointment of Mr. Ching-Yun Huang as a director

Filing Date

21/07/2011

Action Date

n/a

Appointment of Ching-Yun Huang

Type

Officers

Description

Appointment of Ching-Yun Huang as a secretary

Filing Date

13/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2011 with full list of shareholders

Filing Date

05/07/2011

Action Date

16/06/2011

Director Details Changed for Yung Fa Chang

Type

Officers

Description

Directors details changed for Yung Fa Chang on 16/06/2011

Filing Date

05/07/2011

Action Date

16/06/2011

Director Details Changed for Cbe Yung Fa Chang

Type

Officers

Description

Directors details changed for Cbe Yung Fa Chang on 16/06/2011

Filing Date

05/07/2011

Action Date

16/06/2011

Director Details Changed for Kuo-Cheng Chang

Type

Officers

Description

Directors details changed for Kuo-Cheng Chang on 01/04/2011

Filing Date

05/07/2011

Action Date

01/04/2011

Termination of appointment of Chen Peng

Type

Officers

Description

Termination of appointment of Chen Peng as a director

Filing Date

04/07/2011

Action Date

n/a

Director Details Changed for Mr Maurice Storey

Type

Officers

Description

Directors details changed for Mr Maurice Storey on 16/06/2011

Filing Date

04/07/2011

Action Date

16/06/2011

Termination of appointment of Chen Peng

Type

Officers

Description

Termination of appointment of Chen Peng as a secretary

Filing Date

04/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

01/03/2011

Action Date

31/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

03/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

24/08/2010

Action Date

31/12/2009

Director Details Changed for Mong Jye Lee

Type

Officers

Description

Directors details changed for Mong Jye Lee on 08/07/2010

Filing Date

09/07/2010

Action Date

08/07/2010

Director Details Changed for Kuo-Cheng Chang

Type

Officers

Description

Directors details changed for Kuo-Cheng Chang on 01/07/2010

Filing Date

08/07/2010

Action Date

01/07/2010

Director Details Changed for Cbe Yung Fa Chang

Type

Officers

Description

Directors details changed for Cbe Yung Fa Chang on 16/06/2010

Filing Date

28/06/2010

Action Date

16/06/2010

Director Details Changed for Kuo-Cheng Chang

Type

Officers

Description

Directors details changed for Kuo-Cheng Chang on 16/06/2010

Filing Date

28/06/2010

Action Date

16/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2010 with full list of shareholders

Filing Date

28/06/2010

Action Date

16/06/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

12/03/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

57

Appointment Type

Director

Date Joined

28/01/2019

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

28/01/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

29/03/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

First Commercial Bank Limited

Status

fully-satisfied

Date Created

29/03/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

First Commercial Bank Limited

Status

fully-satisfied

Date Created

29/03/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

First Commercial Bank Limited

Status

fully-satisfied

Date Created

29/03/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

First Commercial Bank Limited

Status

fully-satisfied

Date Created

29/03/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

First Commercial Bank Limited

Status

fully-satisfied

Date Created

29/03/1996

Date Resolved

n/a

Transaction Type

Irish legal charge

Parties

First Commercial Bank Limited

Status

outstanding

Date Created

12/04/1996

Date Resolved

n/a

Transaction Type

Standard security presented for registration in scotland

Parties

First Commercial Bank Limited

Status

outstanding

Date Created

04/06/2002

Date Resolved

n/a

Transaction Type

An insurance assignment

Parties

Hamburgische Landesbank-Girozentrale-(The "Security Trustee")

Status

outstanding

Date Created

04/06/2002

Date Resolved

n/a

Transaction Type

A general assignment

Parties

Hamburgische Landesbank-Girozentrale-(The "Security Trustee")

Status

outstanding

Date Created

04/06/2002

Date Resolved

n/a

Transaction Type

A charge over account (the "sub-charterer's charge over account")

Parties

Hamburgische Landesbank-Girozentrale-(The "Security Trustee")

Status

fully-satisfied

Date Created

15/10/2002

Date Resolved

n/a

Transaction Type

Assignment of insurance in respect of M.V."hatsu elite"

Parties

Bnp Paribas (Hong Kong Branch)

Status

outstanding

Date Created

12/12/2002

Date Resolved

n/a

Transaction Type

A charge over account (the sub-charterer's charge over account)

Parties

Norddeutsche Landesbank Girozentrale (The Security Trustee)

Status

outstanding

Date Created

12/12/2002

Date Resolved

n/a

Transaction Type

An insurance assignment

Parties

Norddeutsche Landesbank Girozentrale (The Security Trustee)

Status

outstanding

Date Created

12/12/2002

Date Resolved

n/a

Transaction Type

A general assignment

Parties

Norddeutsche Landesbank Girozentrale (The Security Trustee)

Status

outstanding

Date Created

31/12/2002

Date Resolved

n/a

Transaction Type

Lessee assignment

Parties

Sg Leasing (March) Limited

Status

outstanding

Date Created

31/12/2002

Date Resolved

n/a

Transaction Type

Lessee assignment

Parties

Sg Leasing (March) Limited

Status

outstanding

Date Created

21/06/2004

Date Resolved

n/a

Transaction Type

Sub-charterer proceeds account charge

Parties

Nib Capital Bank N.V. as Security Trustee for and on Behalf of Itself and the Otherbeneficiaries (In Such Capacity the Security Trustee)

Status

outstanding

Date Created

21/06/2004

Date Resolved

n/a

Transaction Type

Hatsu general assignment

Parties

Nib Capital Bank N.V. in Its Capacity as Security Trustee for and on Behalf of Its Otherbeneficiaries

Status

outstanding

Date Created

01/12/2004

Date Resolved

n/a

Transaction Type

Deposit agreement and deposit charge

Parties

Ing Bank N.V.

Status

outstanding

Date Created

01/12/2004

Date Resolved

n/a

Transaction Type

Deposit agreement and deposit charge

Parties

Ing Bank N.V.

Status

outstanding

Date Created

01/12/2004

Date Resolved

n/a

Transaction Type

Deposit agreement and deposit charge

Parties

Ing Bank N.V.

Status

outstanding

Date Created

01/12/2004

Date Resolved

n/a

Transaction Type

Lease assignment

Parties

Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)

Status

outstanding

Date Created

01/12/2004

Date Resolved

n/a

Transaction Type

Lease assignment

Parties

Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)

Status

outstanding

Date Created

01/12/2004

Date Resolved

n/a

Transaction Type

Lease assignment

Parties

Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)

Status

outstanding

Date Created

01/12/2004

Date Resolved

n/a

Transaction Type

Sub-charterer proceeds account charge

Parties

Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)

Status

outstanding

Date Created

01/12/2004

Date Resolved

n/a

Transaction Type

Sub-charterer proceeds account charge

Parties

Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)

Status

outstanding

Date Created

01/12/2004

Date Resolved

n/a

Transaction Type

Sub-charterer proceeds account charge

Parties

Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)

Status

outstanding

Date Created

21/06/2004

Date Resolved

n/a

Transaction Type

Deposit agreement and deposit charge

Parties

Ing Bank N.V.

Status

outstanding

Date Created

14/11/2005

Date Resolved

n/a

Transaction Type

Hatsu general assignment

Parties

Ing Bank N.V., as Security Trustee for and on Behalf of Itself and the Other Beneficiaries (The "Security Trustee")

Status

outstanding

Date Created

02/03/2006

Date Resolved

n/a

Transaction Type

Hatsu general assignment

Parties

Ing Bank N.V., as Security Trustee for and on Behalf of Itself and the Other Beneficiaries (The "Security Trustee")

Status

outstanding

Date Created

02/06/2006

Date Resolved

n/a

Transaction Type

Hatsu general assignment

Parties

Ing Bank N.V. in Its Capacity as Security Trustee for and on Behalf of Itself and the Otherbeneficiaries

Status

outstanding

Date Created

14/01/2008

Date Resolved

n/a

Transaction Type

Deed of assignment and irrevocable payment direction

Parties

A & L Cf December (1) Limited

Status

outstanding

Date Created

02/12/2008

Date Resolved

n/a

Transaction Type

A charge over deposit

Parties

Commerzbank Aktiengesellschaft

Status

outstanding

Date Created

03/03/2010

Date Resolved

n/a

Transaction Type

Deed of assignment and irrevocable payment direction

Parties

A & L Cf March (5) Limited

Status

outstanding

Date Created

25/08/2010

Date Resolved

n/a

Transaction Type

Charge

Parties

First Commercial Bank LTD.

Status

outstanding

Date Created

22/11/2011

Date Resolved

n/a

Transaction Type

Pre-delivery assignment

Parties

First Commercial Bank Limited

Status

outstanding

Date Created

06/12/2011

Date Resolved

n/a

Transaction Type

Pre-delivery assignment

Parties

Mega International Commercial Bank Co., LTD

Status

outstanding

Date Created

21/11/2011

Date Resolved

n/a

Transaction Type

Pre-delivery assignment

Parties

Hua Nan Commercial LTD.

Status

outstanding

Date Created

14/05/2012

Date Resolved

n/a

Transaction Type

Refund guarantee assignement

Parties

Bank of Taiwan

Status

outstanding

Date Created

14/05/2012

Date Resolved

n/a

Transaction Type

Refund guarantee assignment

Parties

Bank of Taiwan

Status

outstanding

Date Created

14/05/2012

Date Resolved

n/a

Transaction Type

Refund guarantee assignment

Parties

Bank of Taiwan

Status

outstanding

Date Created

31/08/2012

Date Resolved

n/a

Transaction Type

An assignment of insurance

Parties

Mega International Commercial Bank Co., LTD Offshore Banking Branch

Status

outstanding

Date Created

05/09/2012

Date Resolved

n/a

Transaction Type

An assignment of insurance

Parties

Mega International Commercial Bank Co., LTD Offshore Banking Branch

Status

outstanding

Date Created

11/09/2012

Date Resolved

n/a

Transaction Type

Assignment of insurance

Parties

Mega International Commercial Bank Co., LTD. Offshore Banking Branch

Status

fully-satisfied

Date Created

28/09/2012

Date Resolved

n/a

Transaction Type

Mortgage of a ship

Parties

Bnp Paribas

Status

outstanding

Date Created

28/09/2012

Date Resolved

n/a

Transaction Type

Deed of covenants

Parties

Bnp Paribas

Status

outstanding

Date Created

28/09/2012

Date Resolved

n/a

Transaction Type

Assignment of insurance

Parties

Bnp Paribas

Status

fully-satisfied

Date Created

16/10/2012

Date Resolved

n/a

Transaction Type

A mortgage of a ship

Parties

Bnp Paribas

014588970049

Status

fully-satisfied

Date Created

15/05/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Ing Bank N.V., Singapore Branch

014588970050

Status

fully-satisfied

Date Created

15/05/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Ing Bank N.V., Singapore Branch

014588970051

Status

outstanding

Date Created

26/06/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hua Nan Commercial Bank LTD

014588970052

Status

outstanding

Date Created

26/06/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hua Nan Commercial Bank LTD

014588970053

Status

outstanding

Date Created

26/09/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sunny Bank Co LTD

014588970054

Status

outstanding

Date Created

23/09/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sunny Bank Co LTD

014588970055

Status

outstanding

Date Created

23/09/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sunny Bank Co LTD

014588970056

Status

outstanding

Date Created

30/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan

014588970057

Status

outstanding

Date Created

30/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan

014588970058

Status

outstanding

Date Created

29/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan

014588970059

Status

fully-satisfied

Date Created

22/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

014588970060

Status

fully-satisfied

Date Created

22/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

014588970061

Status

fully-satisfied

Date Created

22/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

014588970062

Status

fully-satisfied

Date Created

25/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

014588970063

Status

fully-satisfied

Date Created

25/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

014588970064

Status

fully-satisfied

Date Created

25/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

014588970065

Status

fully-satisfied

Date Created

25/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Asia Shipfinance Limited

014588970066

Status

fully-satisfied

Date Created

25/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Asia Shipfinance Limited

014588970067

Status

fully-satisfied

Date Created

25/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Asia Shipfinance Limited

014588970068

Status

outstanding

Date Created

18/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hua Nan Commercial Bank LTD

014588970069

Status

outstanding

Date Created

18/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hua Nan Commercial Fank LTD (The "Mortgagee")

014588970070

Status

outstanding

Date Created

18/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hua Nan Commercial Bank LTD

014588970071

Status

outstanding

Date Created

18/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hua Nan Commercial Bank LTD

014588970072

Status

outstanding

Date Created

18/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hua Nan Commercial Bank LTD

014588970073

Status

outstanding

Date Created

18/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hua Nan Commercial Bank LTD

014588970074

Status

outstanding

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970074

Status

fully-satisfied

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970075

Status

outstanding

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970075

Status

fully-satisfied

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970076

Status

outstanding

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970076

Status

fully-satisfied

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970077

Status

outstanding

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970077

Status

fully-satisfied

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970078

Status

outstanding

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970078

Status

fully-satisfied

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970079

Status

outstanding

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970079

Status

fully-satisfied

Date Created

16/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co., LTD

014588970080

Status

outstanding

Date Created

17/02/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

First Commercial Bank

014588970081

Status

outstanding

Date Created

17/02/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

First Commercial Bank

014588970082

Status

outstanding

Date Created

17/02/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

First Commercial Bank

014588970083

Status

outstanding

Date Created

14/05/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co.,LTD

014588970084

Status

outstanding

Date Created

14/05/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co.,LTD

014588970085

Status

outstanding

Date Created

14/05/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mega International Commercial Bank Co.,LTD

014588970086

Status

outstanding

Date Created

15/05/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan (London Branch)

014588970087

Status

outstanding

Date Created

15/05/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan (London Branch)

014588970088

Status

outstanding

Date Created

15/05/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan (London Branch)

014588970089

Status

outstanding

Date Created

29/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan

014588970090

Status

outstanding

Date Created

29/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan

014588970091

Status

outstanding

Date Created

29/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan

014588970092

Status

outstanding

Date Created

31/08/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan

014588970093

Status

outstanding

Date Created

31/08/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan

014588970094

Status

outstanding

Date Created

31/08/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Taiwan

014588970095

Status

fully-satisfied

Date Created

11/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Ing Bank N.V.

014588970096

Status

outstanding

Date Created

27/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas (The Mortgagee)

014588970097

Status

outstanding

Date Created

27/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas (The Mortgagee)

014588970098

Status

outstanding

Date Created

27/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas (The Assignee)

014588970099

Status

outstanding

Date Created

10/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

014588970100

Status

outstanding

Date Created

10/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

014588970101

Status

outstanding

Date Created

10/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

014588970102

Status

outstanding

Date Created

25/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas as Agent for the Finance Parties

014588970103

Status

outstanding

Date Created

25/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas as Agent for the Finance Parties

014588970104

Status

outstanding

Date Created

25/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas as Agent of the Finance Parties

014588970105

Status

outstanding

Date Created

25/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas as Agent for the Finance Parties

014588970106

Status

outstanding

Date Created

14/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Asia Shipfinance Limited

014588970107

Status

outstanding

Date Created

14/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Asia Shipfinance Limited

014588970108

Status

outstanding

Date Created

14/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Asia Shipfinance Limited

014588970109

Status

outstanding

Date Created

19/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hua Nan Commercial Bank Limited (London Branch)

014588970110

Status

outstanding

Date Created

19/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hua Nan Commercial Bank Limited (London Branch)

014588970111

Status

outstanding

Date Created

19/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hua Nan Commercial Bank Limited (London Branch)

014588970112

Status

outstanding

Date Created

08/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Entie Commercial Bank Limited

014588970113

Status

outstanding

Date Created

08/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Entie Commercial Bank Limited

014588970114

Status

outstanding

Date Created

08/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Entie Commercial Bank Limited

014588970115

Status

outstanding

Date Created

08/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Entie Commercial Bank Limited

014588970116

Status

outstanding

Date Created

08/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Entie Commercial Bank Limited

014588970117

Status

outstanding

Date Created

08/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Entie Commercial Bank Limited

014588970118

Status

outstanding

Date Created

26/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

014588970119

Status

outstanding

Date Created

26/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

014588970120

Status

outstanding

Date Created

26/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bnp Paribas

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/04/2001

Tenure

19 Yrs 2 Mths

Shareholding

300,000

Born

October 1960

Date Joined

01/12/2003

Tenure

16 Yrs 7 Mths

Shareholding

n/a

Born

June 1943

Date Joined

28/01/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

February 1963

Active/Resigned

Directors Shareholding

Date Joined

28/01/2019

Tenure

1 Yr 4 Mths

% Holding

Largest to Smallest

PEONY INVESTMENT S.A.

Age

Total Shareholding

765,000

% of Company Owned

51.0%

KUO-CHENG CHANG

Age

59

Total Shareholding

300,000

% of Company Owned

20.0%

KUO-HUA CHANG

Age

64

Total Shareholding

150,000

% of Company Owned

10.0%

KUO-MING CHANG

Age

62

Total Shareholding

150,000

% of Company Owned

10.0%

YUNG-FA CHANG

Age

92

Total Shareholding

135,000

% of Company Owned

9.0%

KUO-WEI CHANG

Age

64

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/04/2016

Tenure

2 Yrs 9 Mths

Date Resigned

28/01/2019

Type

Director

Date Joined

16/07/2014

Tenure

1 Yr 8 Mths

Date Resigned

01/04/2016

Type

Director

Date Joined

01/12/2003

Tenure

12 Yrs 3 Mths

Date Resigned

03/03/2016

Type

Director

Date Joined

01/07/2011

Tenure

3 Yrs

Date Resigned

16/07/2014

Type

Director

Date Joined

10/08/2012

Tenure

1 Yr

Date Resigned

26/08/2013

Type

Director

Date Joined

20/11/2006

Tenure

5 Yrs 8 Mths

Date Resigned

10/08/2012

Type

Director

Date Joined

25/09/2009

Tenure

1 Yr 8 Mths

Date Resigned

06/06/2011

Type

Director

Date Joined

14/03/2007

Tenure

2 Yrs 6 Mths

Date Resigned

25/09/2009

Type

Director

Date Joined

21/09/2000

Tenure

6 Yrs 5 Mths

Date Resigned

14/03/2007

Type

Director

Date Joined

23/02/2003

Tenure

3 Yrs 8 Mths

Date Resigned

20/11/2006

Type

Director

Date Joined

21/09/2000

Tenure

2 Yrs 5 Mths

Date Resigned

23/02/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/04/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/09/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/09/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/10/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/10/1994

Type

Secretary

Date Joined

01/04/2016

Tenure

2 Yrs 9 Mths

Date Resigned

28/01/2019

Type

Secretary

Date Joined

16/07/2014

Tenure

1 Yr 8 Mths

Date Resigned

01/04/2016

Type

Secretary

Date Joined

26/08/2013

Tenure

10 Mths

Date Resigned

16/07/2014

Type

Secretary

Date Joined

10/08/2012

Tenure

1 Yr

Date Resigned

26/08/2013

Type

Secretary

Date Joined

01/07/2011

Tenure

1 Yr 1 Mth

Date Resigned

10/08/2012

Type

Secretary

Date Joined

25/09/2009

Tenure

1 Yr 8 Mths

Date Resigned

06/06/2011

Type

Secretary

Date Joined

20/11/2006

Tenure

2 Yrs 10 Mths

Date Resigned

25/09/2009

Type

Secretary

Date Joined

23/02/2003

Tenure

3 Yrs 8 Mths

Date Resigned

20/11/2006

Type

Secretary

Date Joined

05/03/2001

Tenure

1 Yr 11 Mths

Date Resigned

23/02/2003

Type

Secretary

Date Joined

01/10/1994

Tenure

6 Yrs 5 Mths

Date Resigned

05/03/2001

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

14/03/1995

EVERGREEN MARINE (UK) LIMITED currently has no recorded persons with significant control.