Introduction
Watch Company
S
SWIRE SHIPPING PTE. LTD.
SWIRE SHIPPING PTE. LTD. is an active company incorporated on 23 February 2010 with the registered office located in Singapore. SWIRE SHIPPING PTE. LTD. was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC029467
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 23 February 2010
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
THE CHINA NAVIGATION COMPANY PTE. LTD.
From: 4 March 2010To: 1 December 2021
Address
300 Beach Road #27-01 The Concourse Singapore, ,
No significant events found
Officers
30
6 Active
24 Resigned
Name
Role
Appointed
Status
NG, Cheng Wei
Active56 Braddell Road, 359965
Secretary
Appointed 22 Mar 2018
NG, Cheng Wei
56 Braddell Road, 359965
Secretary
22 Mar 2018
Active
BUCKLEY, Christopher James
Active#27-01 The Concourse, Singapore
Born June 1983
Director
Appointed 20 Jan 2026
BUCKLEY, Christopher James
#27-01 The Concourse, Singapore
Born June 1983
Director
20 Jan 2026
Active
HAR, Janet Ang Guat
ActiveBeach Road, #27-01 The Concourse
Born September 1959
Director
Appointed 01 Sept 2023
HAR, Janet Ang Guat
Beach Road, #27-01 The Concourse
Born September 1959
Director
01 Sept 2023
Active
SUTTON, Jeremy David Churchill
Active59 Buckingham Gate, LondonSW1E 6AJ
Born September 1973
Director
Appointed 08 Aug 2022
SUTTON, Jeremy David Churchill
59 Buckingham Gate, LondonSW1E 6AJ
Born September 1973
Director
08 Aug 2022
Active
SWIRE, Samuel Compton
Active33rd Floor One Pacific Place, Hong Kong
Born March 1980
Director
Appointed 01 Nov 2018
SWIRE, Samuel Compton
33rd Floor One Pacific Place, Hong Kong
Born March 1980
Director
01 Nov 2018
Active
TUNG, Lieh Sing Alan
Active33rd Floor, Hong Kong
Born October 1967
Director
Appointed 01 Nov 2018
TUNG, Lieh Sing Alan
33rd Floor, Hong Kong
Born October 1967
Director
01 Nov 2018
Active
CHOO, Pamela Lee Siew
ResignedBeach Road, Singapore
Secretary
Appointed 01 Nov 2016
Resigned 22 Mar 2018
CHOO, Pamela Lee Siew
Beach Road, Singapore
Secretary
01 Nov 2016
Resigned 22 Mar 2018
Resigned
FU, Nee Fa
ResignedBeach Road, 199555
Secretary
Appointed 02 Jul 2012
Resigned 01 Oct 2012
FU, Nee Fa
Beach Road, 199555
Secretary
02 Jul 2012
Resigned 01 Oct 2012
Resigned
HONG, Tan Lay
ResignedBeach Road, Singapore
Secretary
Appointed 04 Mar 2010
Resigned 02 Jul 2012
HONG, Tan Lay
Beach Road, Singapore
Secretary
04 Mar 2010
Resigned 02 Jul 2012
Resigned
OO, Lay Kim
ResignedBeach Road, # 27-01 The Concourse199555
Secretary
Appointed 01 Oct 2012
Resigned 21 Oct 2016
OO, Lay Kim
Beach Road, # 27-01 The Concourse199555
Secretary
01 Oct 2012
Resigned 21 Oct 2016
Resigned
BLACKBURN, Timothy Joseph
ResignedBeach Road, Singapore
Born October 1970
Director
Appointed 15 Aug 2011
Resigned 01 Sept 2015
BLACKBURN, Timothy Joseph
Beach Road, Singapore
Born October 1970
Director
15 Aug 2011
Resigned 01 Sept 2015
Resigned
BRADLEY, Guy Martin Coutts
ResignedBeach Road, Singapore
Born October 1965
Director
Appointed 11 Nov 2015
Resigned 29 Jan 2019
BRADLEY, Guy Martin Coutts
Beach Road, Singapore
Born October 1965
Director
11 Nov 2015
Resigned 29 Jan 2019
Resigned
BUTTERY, Christopher Richard
ResignedBeach Road, Singapore
Born April 1950
Director
Appointed 01 Sept 2016
Resigned 15 Jan 2021
BUTTERY, Christopher Richard
Beach Road, Singapore
Born April 1950
Director
01 Sept 2016
Resigned 15 Jan 2021
Resigned
CHAFFEY, Robert Amyon John Templeman
ResignedBeach Road, Singapore
Born January 1975
Director
Appointed 04 Mar 2010
Resigned 15 Jan 2013
CHAFFEY, Robert Amyon John Templeman
Beach Road, Singapore
Born January 1975
Director
04 Mar 2010
Resigned 15 Jan 2013
Resigned
CLARKE, Andrew Murray
Resigned#27-01 The Concourse, Singapore
Born November 1975
Director
Appointed 31 Aug 2017
Resigned 31 Oct 2021
CLARKE, Andrew Murray
#27-01 The Concourse, Singapore
Born November 1975
Director
31 Aug 2017
Resigned 31 Oct 2021
Resigned
CRESSWELL, Martin Andrew
ResignedBeach Road, Singapore
Born March 1953
Director
Appointed 04 Mar 2010
Resigned 25 Nov 2016
CRESSWELL, Martin Andrew
Beach Road, Singapore
Born March 1953
Director
04 Mar 2010
Resigned 25 Nov 2016
Resigned
DE ZOETE, Charles Miles Fulton
Resigned59 Buckingham Gate, LondonSW1E 6AJ
Born April 1976
Director
Appointed 15 Oct 2021
Resigned 20 Jan 2026
DE ZOETE, Charles Miles Fulton
59 Buckingham Gate, LondonSW1E 6AJ
Born April 1976
Director
15 Oct 2021
Resigned 20 Jan 2026
Resigned
HEXT, Richard Maurice
ResignedBeach Road, Singapore
Born October 1957
Director
Appointed 04 Mar 2010
Resigned 10 Oct 2025
HEXT, Richard Maurice
Beach Road, Singapore
Born October 1957
Director
04 Mar 2010
Resigned 10 Oct 2025
Resigned
HUGHES-HALLETT, James Edward
Resigned59 Buckingham Gate, LondonSW1E 6AJ
Born May 1965
Director
Appointed 23 Apr 2012
Resigned 08 May 2019
HUGHES-HALLETT, James Edward
59 Buckingham Gate, LondonSW1E 6AJ
Born May 1965
Director
23 Apr 2012
Resigned 08 May 2019
Resigned
KENDALL, Charles Richard
ResignedBeach Road, Singapore
Born July 1962
Director
Appointed 04 Mar 2010
Resigned 15 Aug 2011
KENDALL, Charles Richard
Beach Road, Singapore
Born July 1962
Director
04 Mar 2010
Resigned 15 Aug 2011
Resigned
MCCALLUM, Gordon Douglas
ResignedBuckingham Gate, LondonSW1E 6AJ
Born April 1960
Director
Appointed 02 Jul 2012
Resigned 22 Mar 2017
MCCALLUM, Gordon Douglas
Buckingham Gate, LondonSW1E 6AJ
Born April 1960
Director
02 Jul 2012
Resigned 22 Mar 2017
Resigned
POTTER, Ian Henry Franklin
ResignedBeach Road, Singapore
Born June 1964
Director
Appointed 01 Oct 2016
Resigned 15 Jan 2021
POTTER, Ian Henry Franklin
Beach Road, Singapore
Born June 1964
Director
01 Oct 2016
Resigned 15 Jan 2021
Resigned
RAE-SMITH, John Bruce
Resigned59 Buckingham Gate, LondonSW1E 6AJ
Born June 1963
Director
Appointed 02 Jan 2019
Resigned 10 Oct 2025
RAE-SMITH, John Bruce
59 Buckingham Gate, LondonSW1E 6AJ
Born June 1963
Director
02 Jan 2019
Resigned 10 Oct 2025
Resigned
RAE-SMITH, John Bruce
ResignedBeach Road, Singapore
Born June 1963
Director
Appointed 04 Mar 2010
Resigned 15 Jun 2016
RAE-SMITH, John Bruce
Beach Road, Singapore
Born June 1963
Director
04 Mar 2010
Resigned 15 Jun 2016
Resigned
SHARPE, Rebecca Jane
ResignedBeach Road, Singapore
Born April 1971
Director
Appointed 15 Jan 2013
Resigned 31 Aug 2017
SHARPE, Rebecca Jane
Beach Road, Singapore
Born April 1971
Director
15 Jan 2013
Resigned 31 Aug 2017
Resigned
SWIRE, Barnaby Nicholas
ResignedBuckingham Gate, LondonSW1E 6AJ
Born January 1964
Director
Appointed 04 Mar 2010
Resigned 05 Nov 2018
SWIRE, Barnaby Nicholas
Buckingham Gate, LondonSW1E 6AJ
Born January 1964
Director
04 Mar 2010
Resigned 05 Nov 2018
Resigned
SWIRE, Rhoderick Martin
ResignedBuckingham Gate, LondonSW1E 6AJ
Born March 1951
Director
Appointed 04 Mar 2010
Resigned 31 Dec 2011
SWIRE, Rhoderick Martin
Buckingham Gate, LondonSW1E 6AJ
Born March 1951
Director
04 Mar 2010
Resigned 31 Dec 2011
Resigned
SWIRE, Samuel Compton
ResignedBeach Road, Singapore
Born March 1980
Director
Appointed 04 Mar 2010
Resigned 01 Jan 2015
SWIRE, Samuel Compton
Beach Road, Singapore
Born March 1980
Director
04 Mar 2010
Resigned 01 Jan 2015
Resigned
TOWNSLEY, Brian
ResignedBeach Road, Singapore
Born October 1952
Director
Appointed 04 Mar 2010
Resigned 16 Nov 2011
TOWNSLEY, Brian
Beach Road, Singapore
Born October 1952
Director
04 Mar 2010
Resigned 16 Nov 2011
Resigned
WOODROW, James Hugh
ResignedBeach Road, 199555
Born May 1967
Director
Appointed 01 Sept 2015
Resigned 08 Aug 2022
WOODROW, James Hugh
Beach Road, 199555
Born May 1967
Director
01 Sept 2015
Resigned 08 Aug 2022
Resigned
Filing History
99
Description
Type
Date Filed
Document
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 March 2026
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 March 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 October 2025
7 April 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 April 2025
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 January 2025
20 January 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 October 2023
15 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 September 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 September 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 November 2021
16 November 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 November 2021
16 November 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 February 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 January 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 December 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 December 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 December 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
17 November 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
17 November 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 April 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 July 2017
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
27 July 2017
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
27 July 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 July 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 July 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 July 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 September 2015
15 September 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 September 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 February 2015
Appointment At Registration Of Person Authorised To Represent
28 November 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
28 November 2013
No document
Appointment At Registration Of Person Authorised To Accept Service
28 November 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
28 November 2013
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
5 November 2010
5 November 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 November 2010
5 November 2010
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 November 2010
Appointment At Registration Of Person Authorised To Represent
4 March 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
4 March 2010
No document
Appointment At Registration Of Person Authorised To Represent
4 March 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
4 March 2010
No document
Appointment At Registration Of Person Authorised To Accept Service
4 March 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
4 March 2010
No document