OCEANTEC CO., LIMITED

Profile OCEANTEC CO., LIMITED

Actual on 01.03.2022
Company name
OCEANTEC CO., LIMITED
copy
copied
Company number
06468814
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 10 January 2008
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 03 January 2023 due by Monday, 16 January 2023

Last statement dated Monday, 03 January 2022

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
291 BRIGHTON ROAD, UNITED KINGDOM, SOUTH CROYDON, CR2 6EQ
copy
copied

PSC and Officers OCEANTEC CO., LIMITED

Officers

(as of 20.09.2020)

WANG, Yong
Status: Active
Appointed on: Thursday, 10 January 2008
Correspondence address: Unit G25 Waterfront Studios 1 Dock Road, London, United Kingdom, E16 1AH
Nationality: Chinese
Date of birth: July 1970
Role: Director
Occupation: Merchant
Country of residence: China
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Status: Active
Appointed on: Wednesday, 26 December 2018
Correspondence address: Unit G25 Waterfront Studios 1 Dock Road, London, United Kingdom, E16 1AH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09801282
HKRTP LIMITED
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Thursday, 10 January 2013
Correspondence address: Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong
Role: Corporate Nominee Secretary
Legal authority: HONG KONG COMPANIES ORDINANCE (CHAPTER 32)
Registration number: 663489
WANG, Dong
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Tuesday, 18 February 2020
Correspondence address: Unit G25 Waterfront Studios 1 Dock Road, London, United Kingdom, E16 1AH
Nationality: Chinese
Date of birth: March 1975
Role: Director
Occupation: Merchant
Country of residence: China
Show all records Hide
Person with significant control

(as of 01.03.2022)

Dong Wang
Status: Active
Notified on: Thursday, 03 January 2019
Correspondence address: Unit G25 Waterfront Studios London, United Kingdom
Nationality: Chinese
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Significant Influence Or Control

Dong Wang
Status: Active
Notified on: Thursday, 03 January 2019
Correspondence address: 291 South Croydon, United Kingdom
Nationality: Chinese
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Significant Influence Or Control

Yong Wang
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: No 1 Anshan Cheng Dong Anshan Town Anshan City, China, Liaoning Province
Nationality: Chinese
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent