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EASTERN & ORIENTAL PLC

Learn more about EASTERN & ORIENTAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9DF

EASTERN & ORIENTAL PLC on the map

Company type: Public Limited Company
Company number: 00128757
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.05.02
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

PUBLIC BANK BERHAD
- Outstanding on 2014.11.11
CIMB BANK BERHAD,LONDON BRANCH
- Outstanding on 2015.07.17

List of company documents:

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CONSOLIDATION, SUB-DIVISION, 29/09/15
Form type: SH02
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2006250
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.22
£2.95
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SUBDIVISION OF SHARES, COMPANY BUSINESS 02/09/2015
Form type: RES13
Date: 2015.09.22
Child documents:
Document type: ANNOTATION
Date: 2015.09.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.09.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
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CORPORATE SECRETARY APPOINTED IPES (GUERNSEY) LIMITED
Form type: AP04
Date: 2015.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Form type: AD01
Date: 2015.08.26
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APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
Form type: TM02
Date: 2015.08.26
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COMPANY NAME CHANGED EASTERN & ORIENTAL PROPERTY (UK) PLC, CERTIFICATE ISSUED ON 23/07/15
Form type: CERTNM
Date: 2015.07.23
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: RES15
Document description: CHANGE OF NAME 23/07/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 001287570003
Form type: MR01
Date: 2015.07.17
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CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED
Form type: AP04
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED
Form type: TM02
Date: 2015.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG
Form type: AD01
Date: 2015.07.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.01
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2015.06.26
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2015.06.26
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BALANCE SHEET
Form type: BS
Date: 2015.06.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.06.26
£2.95
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REREG PRI TO PLC; RES02 PASS DATE:26/06/2015
Form type: RES02
Date: 2015.06.26
£2.95
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APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
Form type: RR01
Date: 2015.06.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2015.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.09
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DIRECTOR APPOINTED STEPHEN SMITH
Form type: AP01
Date: 2015.04.30
£2.95
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SECTON 519
Form type: MISC
Date: 2015.04.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001287570002
Form type: MR01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.29
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.10.12
Child documents:
Document type: ANNOTATION
Date: 2012.10.12
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DIRECTOR'S CHANGE OF PARTICULARS / DATO KA HON THAM / 09/10/2012
Form type: CH01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR PIK KON
Form type: TM01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HONG ANG
Form type: TM01
Date: 2012.10.08
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DIRECTOR APPOINTED KOK LEONG CHAN
Form type: AP01
Date: 2012.10.05
£2.95
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DIRECTOR APPOINTED MENG CHOW KOK
Form type: AP01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.20
£2.95
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DIRECTOR APPOINTED DATO KA HON THAM
Form type: AP01
Date: 2012.09.06
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIK SIA KON / 14/07/2012
Form type: CH01
Date: 2012.09.04
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APPOINTMENT TERMINATED, SECRETARY WAI CHOW
Form type: TM02
Date: 2012.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2012.08.13
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CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
Form type: AP04
Date: 2012.08.13
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COMPANY NAME CHANGED KAMUNTING TIN DREDGING LIMITED, CERTIFICATE ISSUED ON 30/07/12
Form type: CERTNM
Date: 2012.07.30
Child documents:
Document type: ANNOTATION
Date: 2012.07.30
Form type: RES15
Document description: CHANGE OF NAME 23/07/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.24
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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SECRETARY APPOINTED WAI SUM CHOW
Form type: AP03
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED HONG MAI ANG
Form type: AP01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KOK LOI
Form type: TM01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY HONG MAI ANG
Form type: TM02
Date: 2011.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.23
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR APPOINTED KOK MUN LOI
Form type: AP01
Date: 2010.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KOK HIN LIM
Form type: TM01
Date: 2010.07.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.08
£2.95
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ADOPT ARTICLES 20/04/2010
Form type: RES01
Date: 2010.05.28
£2.95
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14/07/09 FULL LIST
Form type: AR01
Date: 2009.11.18

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Company directors and board members:

IPES (GUERNSEY) LIMITED (current)
Secretary, 2015.08.14
1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT , GUERNSEY
GY1 2HL
KOK LEONG CHAN (current)
Director, DEPUTY MANAGING DIRECTOR, 2012.10.05
LEVEL 3A (ANNEXE) MENARA MILENIUM 8, JALAN DAMANLELA, DAMANSARA HEIGHTS , KUALA LUMPUR
50490
MALAYSIA
MENG CHOW KOK (current)
Director, FINANCE DIRECTOR, 2012.10.05
LEVEL 3A (ANNEXE) MENARA MILENIUM 8, JALAN DAMANLELA, DAMANSARA HEIGHTS , KUALA LUMPUR
50490
MALAYSIA
STEPHEN PAUL SMITH (current)
Director, BUSINESSMAN, 2015.04.01
13TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD , LONDON
W6 9DF
DATO KA HON THAM (current)
Director, MANAGING DIRECTOR, 2012.09.05
LEVEL 3A (ANNEXE) MENARA MELENIUM 8 JALAN DAMANLELA, DAMANSARA HEIGHTS , KUALA LUMPUR
50490
MALAYSIA
ACCOMPLISH SECRETARIES LIMITED (resigned)
Secretary, 2012.08.02 - 2015.06.22
18 SOUTH STREET MAYFAIR , LONDON
W1K 1D6
HONG MAI ANG (resigned)
Secretary, 2000.10.20 - 2011.04.04
NO 22 JALAN BU11/14 BANDAR UTAMA , 47800 PETALING JAYA
SELANGOR DARUL EHSAN
MALAYSIA
WAI SUM CHOW (resigned)
Secretary, 2011.04.04 - 2012.08.02
BLOCK A-4-13 JALAN 13 SALAK SOUTH BARU , KUALA LUMPUR
57100
MALAYSIA
SOW FONG LEONG (resigned)
Secretary, 1992.07.14 - 2000.10.20
07-15-09 SRI SELANGOR FLATS JALAN SAN PENG , KUALA LUMPUR 55200
FOREIGN
MALAYSIA
OLSWANG COSEC LIMITED (resigned)
Secretary, 2015.06.24 - 2015.08.14
90 HIGH HOLBORN , LONDON
WC1V 6XX
ENGLAND
HONG MAI ANG (resigned)
Director, COMPANY SECRETARY, 2011.04.04 - 2012.10.08
NO 22 JALAN BU11/14 BANDAR UTAMA , PETALING JAYA
47800, SELANGOR DARUL EHSAN
MALAYSIA
KOK LEONG CHAN (resigned)
Director, EXECUTIVE DIRECTOR, 2007.01.03 - 2007.05.29
NO 13, JALAN KUBAH U8/62, BUKIT JELUTONG , SHAH ALAM
SELANGOR DARUL EHSAN 40180
MALAYSIA
ANUAR BIN HAMDAN (resigned)
Director, 1992.07.14 - 1999.10.22
D38 LORONG MUTIABA TIGA TAMAN BUKIT AMPANG , JALAN LEMBAH JAYA
FOREIGN, SELANGOR DARUL EHSAN 68000
MALAYSIA
MENG CHOW KOK (resigned)
Director, FINANCE DIRECTOR, 2000.10.09 - 2007.05.29
72 JALAN 1/7 TAMAN VILLA HEIGHTS , 43000 KAJANG
FOREIGN, WEST MALAYSIA
MALAYSIA
PIK SIA KON (resigned)
Director, ACCOUNTANT, 1999.06.24 - 2007.01.04
137 JALAN RUKUN 9 HAPPY GARDEN DI JALAN KUCHAI LAMA , KUALA LUMPUR 58200
FOREIGN
MALAYSIA
PIK SIA KON (resigned)
Director, 2008.07.11 - 2012.10.08
NO. 46 JALAN BU10/1, BANDAR UTAMA , 47800 PETALING JAYA
SELANGOR
MALAYSIA
KOK HIN LIM (resigned)
Director, COMPANY DIRECTOR, 2007.05.29 - 2010.06.22
NO 3 JALAN SENTUL JAYA 2, SENTUL , KUALA LUMPUR
51100
MALAYSIA
THIAN KIAT LIM (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 1999.08.09
28 JALAN NUSA TAMAN DUTA , KUALA LUMPUR 50480
FOREIGN
MALAYSIA
AH TAN LIM BOK YENG LIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 1999.09.23
372A JALAN TUN RAZAK , KUALA LUMPUR 5O400
MALAYSIA
KOK MUN LOI (resigned)
Director, GENERAL MANAGER, 2010.06.21 - 2011.04.05
11, JLN 31/166A KOTA KEMUNING , 40460 SHAH ALAM
MALAYSIA
LOI KOK MUN (resigned)
Director, 2007.05.29 - 2008.07.14
NO 36, JALAN USJ 5/1A, UEP , SUBANG JAYA
47610
MALAYSIA
CHOOM PUNG TEE (resigned)
Director, COMPANY DIRECTOR, 1999.10.21 - 2000.10.10
64 JALAN PRIA 1 , TAMAN MALURI
55100, KUALA LUMPUR
MALAYSIA
KA HON THAM (resigned)
Director, MANAGING DIRECTOR, 2007.01.03 - 2007.05.29
56, JALAN TAMAN PANTAI , KUALA LUMPUR
FOREIGN, WILAYAH PERSEKUTIAN 59100
MALAYSIA
SWEE SANG WONG (resigned)
Director, COMPANY DIRECTOR, 1999.06.24 - 2004.07.23
NO.55 JALAN SS22A/2 DAMANSARA JAYA , PETALING 47400
JAYA
MALAYSIA

Companies near to EASTERN & ORIENTAL PLC

Information about the Public Limited Company EASTERN & ORIENTAL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data