Introduction
Watch Company
M
MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED
MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED is an active company incorporated on with the registered office located in Swansea. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08776351
LTD Company
Age
12 Years
Incorporated 15 November 2013
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 16 July 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2026 (4 months ago)
Submitted on 19 May 2026 (3 months ago)
Next Due
Due by 17 April 2027
For period ending 3 April 2027
Previous Company Names
CHINA CO-OP (UK) LTD
From: 3 March 2017To: 18 May 2017
MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED
From: 15 November 2013To: 3 March 2017
Contact
Address
C/O Bevan Buckland Ltd Ground Floor Cardigan House Swansea, SA7 9LA,
Previous Addresses
C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales
From: 8 September 2021To: 19 May 2026
C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
From: 19 November 2019To: 8 September 2021
C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY
From: 15 November 2013To: 19 November 2019
Timeline
8 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAI, Zhiqing
ActiveSherborne Court, BlackpillSA3 5DQ
Born May 1965
Director
Appointed 15 Nov 2013
DAI, Zhiqing
Sherborne Court, BlackpillSA3 5DQ
Born May 1965
Director
15 Nov 2013
Active
KAM, Foong Ying
ActiveSherborne Walk, SwanseaSA3 5DQ
Born January 1960
Director
Appointed 29 Nov 2013
KAM, Foong Ying
Sherborne Walk, SwanseaSA3 5DQ
Born January 1960
Director
29 Nov 2013
Active
DAI, Bihua
ResignedSherborne Walk, SwanseaSA3 5DQ
Born December 1966
Director
Appointed 29 Nov 2013
Resigned 17 Mar 2025
DAI, Bihua
Sherborne Walk, SwanseaSA3 5DQ
Born December 1966
Director
29 Nov 2013
Resigned 17 Mar 2025
Resigned
LIN, Chenghuang
ResignedSherborne Walk, SwanseaSA3 5DQ
Born August 1992
Director
Appointed 01 Mar 2017
Resigned 17 Mar 2025
LIN, Chenghuang
Sherborne Walk, SwanseaSA3 5DQ
Born August 1992
Director
01 Mar 2017
Resigned 17 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Foong Ying Kam
ActiveSherborne Walk, SwanseaSA3 5DQ
Born January 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Mar 2025
Miss Foong Ying Kam
Sherborne Walk, SwanseaSA3 5DQ
Born January 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Mar 2025
Active
Mr Zhiqing Dai
CeasedSherborne Walk, SwanseaSA3 5DQ
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 27 Mar 2025
Mr Zhiqing Dai
Sherborne Walk, SwanseaSA3 5DQ
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 27 Mar 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
16 July 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 July 2026
No document
Change Registered Office Address Company With Date Old Address New Address
19 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2026
No document
Confirmation Statement With Updates
19 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 May 2026
No document
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 June 2025
No document
Notification Of A Person With Significant Control
7 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2025
No document
Cessation Of A Person With Significant Control
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
No document
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 April 2025
No document
Confirmation Statement With Updates
4 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 April 2025
No document
Change To A Person With Significant Control
4 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 April 2025
No document
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
No document
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
No document
Confirmation Statement With Updates
15 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 November 2024
No document
Accounts With Accounts Type Total Exemption Full
29 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 May 2024
No document
Confirmation Statement With Updates
15 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 November 2023
No document
Accounts With Accounts Type Total Exemption Full
28 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 March 2023
No document
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 November 2022
No document
Accounts With Accounts Type Total Exemption Full
10 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 June 2022
No document
Confirmation Statement With Updates
15 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 November 2021
No document
Change Registered Office Address Company With Date Old Address New Address
8 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2021
No document
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 June 2021
No document
Confirmation Statement With Updates
16 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 November 2020
No document
Accounts With Accounts Type Total Exemption Full
14 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 July 2020
No document
Confirmation Statement With Updates
19 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 November 2019
No document
Change Registered Office Address Company With Date Old Address New Address
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019
No document
Accounts With Accounts Type Total Exemption Full
9 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 July 2019
No document
Confirmation Statement With Updates
15 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 November 2018
No document
Accounts With Accounts Type Total Exemption Full
23 July 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 July 2018
No document
Confirmation Statement With Updates
15 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 November 2017
No document
Change Account Reference Date Company Current Shortened
1 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2017
No document
Accounts With Accounts Type Dormant
5 July 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 July 2017
No document
Resolution
18 May 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 2017
No document
Appoint Person Director Company With Name Date
10 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 March 2017
No document
Resolution
3 March 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 March 2017
No document
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 November 2016
No document
Accounts With Accounts Type Dormant
31 August 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 November 2015
No document
Accounts With Accounts Type Dormant
27 July 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 November 2014
No document
Change Person Director Company With Change Date
27 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 May 2014
No document
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
17 April 2014
No document
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
17 April 2014
No document
Incorporation Company
15 November 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 November 2013
No document