EASTERN & ORIENTAL PLC
LONDON EASTERN & ORIENTAL PROPERTY (UK) PLC KAMUNTING TIN DREDGING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9DP

Company number 00128757
Status Active
Incorporation Date 2 May 1913
Company Type Public Limited Company
Address 13TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mr Tuck Cheong Kok as a director on 1 September 2016; Termination of appointment of Kok Leong Chan as a director on 5 August 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of EASTERN & ORIENTAL PLC are www.easternoriental.co.uk, and www.eastern-oriental.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and seven months. Eastern Oriental Plc is a Public Limited Company. The company registration number is 00128757. Eastern Oriental Plc has been working since 02 May 1913. The present status of the company is Active. The registered address of Eastern Oriental Plc is 13th Floor Landmark House Hammersmith Bridge Road London W6 9dp. . IPES (GUERNSEY) LIMITED is a Secretary of the company. KOK, Meng Chow is a Director of the company. KOK, Tuck Cheong is a Director of the company. THAM, Dato Ka Hon is a Director of the company. Secretary ANG, Hong Mai has been resigned. Secretary CHOW, Wai Sum has been resigned. Secretary LEONG, Sow Fong has been resigned. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ANG, Hong Mai has been resigned. Director CHAN, Kok Leong has been resigned. Director CHAN, Kok Leong has been resigned. Director HAMDAN, Anuar Bin has been resigned. Director KOK, Meng Chow has been resigned. Director KON, Pik Sia has been resigned. Director KON, Pik Sia has been resigned. Director LIM, Kok Hin has been resigned. Director LIM, Thian Kiat has been resigned. Director LIN, Ah Tan Lim Bok Yeng has been resigned. Director LOI, Kok Mun has been resigned. Director MUN, Loi Kok has been resigned. Director SMITH, Stephen Paul has been resigned. Director TEE, Choom Pung has been resigned. Director THAM, Ka Hon has been resigned. Director WONG, Swee Sang has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
IPES (GUERNSEY) LIMITED
Appointed Date: 14 August 2015
Director
KOK, Meng Chow
Appointed Date: 05 October 2012
66 years old
Director
KOK, Tuck Cheong
Appointed Date: 01 September 2016
70 years old
Director
THAM, Dato Ka Hon
Appointed Date: 05 September 2012
72 years old

Resigned Directors

Secretary
ANG, Hong Mai
Resigned: 04 April 2011
Appointed Date: 20 October 2000
Secretary
CHOW, Wai Sum
Resigned: 02 August 2012
Appointed Date: 04 April 2011
Secretary
LEONG, Sow Fong
Resigned: 20 October 2000
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 22 June 2015
Appointed Date: 02 August 2012
Secretary
OLSWANG COSEC LIMITED
Resigned: 14 August 2015
Appointed Date: 24 June 2015
Director
ANG, Hong Mai
Resigned: 08 October 2012
Appointed Date: 04 April 2011
66 years old
Director
CHAN, Kok Leong
Resigned: 05 August 2016
Appointed Date: 05 October 2012
55 years old
Director
CHAN, Kok Leong
Resigned: 29 May 2007
Appointed Date: 03 January 2007
55 years old
Director
HAMDAN, Anuar Bin
Resigned: 22 October 1999
80 years old
Director
KOK, Meng Chow
Resigned: 29 May 2007
Appointed Date: 09 October 2000
66 years old
Director
KON, Pik Sia
Resigned: 08 October 2012
Appointed Date: 11 July 2008
62 years old
Director
KON, Pik Sia
Resigned: 04 January 2007
Appointed Date: 24 June 1999
62 years old
Director
LIM, Kok Hin
Resigned: 22 June 2010
Appointed Date: 29 May 2007
52 years old
Director
LIM, Thian Kiat
Resigned: 09 August 1999
66 years old
Director
LIN, Ah Tan Lim Bok Yeng
Resigned: 23 September 1999
80 years old
Director
LOI, Kok Mun
Resigned: 05 April 2011
Appointed Date: 21 June 2010
55 years old
Director
MUN, Loi Kok
Resigned: 14 July 2008
Appointed Date: 29 May 2007
55 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2016
Appointed Date: 01 April 2015
72 years old
Director
TEE, Choom Pung
Resigned: 10 October 2000
Appointed Date: 21 October 1999
68 years old
Director
THAM, Ka Hon
Resigned: 29 May 2007
Appointed Date: 03 January 2007
72 years old
Director
WONG, Swee Sang
Resigned: 23 July 2004
Appointed Date: 24 June 1999
66 years old

EASTERN & ORIENTAL PLC Events

14 Oct 2016
Appointment of Mr Tuck Cheong Kok as a director on 1 September 2016
28 Sep 2016
Termination of appointment of Kok Leong Chan as a director on 5 August 2016
17 Sep 2016
Group of companies' accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
01 Aug 2016
Director's details changed for Dato Ka Hon Tham on 1 July 2016
...
... and 153 more events
01 Aug 1977
Memorandum and Articles of Association
08 Jul 1977
Share capital
01 Dec 1976
Annual return made up to 18/11/76
11 Jul 1928
Increase in nominal capital
02 May 1913
Incorporation

EASTERN & ORIENTAL PLC Charges

13 July 2015
Charge code 0012 8757 0003
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Cimb Bank Berhad,London Branch
Description: Contains fixed charge…
6 November 2014
Charge code 0012 8757 0002
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Public Bank Berhad
Description: Contains fixed charge…
28 September 2012
Rent deposit deed
Delivered: 12 October 2012
Status: Satisfied on 9 May 2015
Persons entitled: Stephen Ten Hove, Phillip Gibson Bardsley, Stephen Alfred Gilbert and Keith Cyril Pearlman (Trading with Others as Ross & Craig)
Description: By way of fixed charge interest in the deposit balance and…

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