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Prosperous Century Limited

FC023026

active
oversea company
united kingdom
Companies House
0 outstanding charges
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

16-19 Floors Princes Building, 10 Charter Road, Hong Kong
Incorporated 08/01/2001

Compliance

Last accounts

31/12/2004

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Sekots Secretarial Services Limited

corporate secretary · Since 26/02/2001

John Stephen Denholm

director · Since 26/02/2001

British · United Kingdom · Age 70

James Niall William Denholm

director · Since 27/01/2004

British · Age 63

Charges0 outstanding

General assignment
fully satisfied

The Governor and Company of the Bank of Scotland

All rights and interest which the company now or at any time has to,in or in connection with the assigned property. See the mortgage charge document for full details.

All monies due or to become due from the company, the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 10/05/2002Registered 20/05/2002Satisfied 07/08/2019
Deed of covenant
fully satisfied

The Governor and Company of the Bank of Scotland

All the company's rights title and interest present and future to and in the vessel "greenock" registered in the name of the company under the laws and flag of hong kong under official number hk-0775 and includes any share or interest therein and her engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores. See the mortgage charge document for full details.

All monies due or to become due from the company, the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 10/05/2002Registered 20/05/2002Satisfied 07/08/2019
A first priority hong kong mortgage
fully satisfied

The Governor and Company of the Bank of Scotland

All the company's rights title and interest present and future to and in the vessel "glasgow" registered in the name of the company under the laws and flag of hong kong under official number hk-0746 and includes any share or interest therein and her engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.. See the mortgage charge document for full details.

All of the secured liabilities meaning all liabilities, which are due, or to become due from the company, the security parties or any of them to the chargee under or by virtue of the finance documents or any judgement relating to the finance documents. (All terms as defined)

Created 30/11/2001Registered 07/12/2001Satisfied 07/08/2019
Deed of covenant
fully satisfied

The Governor and Company of the Bank of Scotland

All the company's rights title and interest present and future to and in the vessel "glasgow" registered in the name of the company under the laws and flag of hong kong under official number hk-0746 and includes any share or interest therein and her engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.. See the mortgage charge document for full details.

All of the secured liabilities meaning all liabilities, which are due, or to become due from the company, the security parties or any of them to the chargee under or by virtue of the finance documents or any judgement relating to the finance documents. (All terms as defined)

Created 30/11/2001Registered 07/12/2001Satisfied 07/08/2019
General assignment
fully satisfied

The Governor and Company of the Bank of Scotland

All rights and interest which the company now or at any time has to,in or in connection with the assigned property. See the mortgage charge document for full details.

All of the secured liabilities meaning all liabilities, which are due, or to become due from the company, the security parties or any of them to the chargee under or by virtue of the finance documents or any judgement relating to the finance documents. (All terms as defined)

Created 30/11/2001Registered 07/12/2001Satisfied 07/08/2019
A predelivery security assignment
fully satisfied

The Governor and Company of the Bank of Scotland

The assigned property being all rights and interests (a) all rights and interests relating to any amount of any kind payable under the terms of any assigned contract; (b) all rights to reject or take delivery of the ship (as hereinafter defined) pursuant to the shipbuilding contract (as hereinafter defined); (c) all rights to commence, conduct, defend, compromise or abandon any legal or arbitration proceedings relating to any assigned contract or to any matter arising out of or in connection with an assigned contract; (d) all rights to damages, interest, costs or other sums payable under any judgment or order of any court, or any arbitration award, relating to any assigned contract or to any matter arising out of or in connection with an assigned contract; and (e) the warranty of eqality given by the builder in article 9.6 of the shipbuilding contract.. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any finance documents and loan agreement

Created 08/02/2001Registered 26/02/2001Satisfied 07/08/2019
A predelivery security assignment
fully satisfied

The Governor and Company of the Bank of Scotland

The assigned property being all rights and interests (a) all rights and interests relating to any amount of any kind payable under the terms of any assigned contract; (b) all rights to reject or take delivery of the ship (as hereinafter defined) pursuant to the shipbuilding contract (as hereinafter defined); (c) all rights to commence, conduct, defend, compromise or abandon any legal or arbitration proceedings relating to any assigned contract or to any matter arising out of or in connection with an assigned contract; (d) all rights to damages, interest, costs or other sums payable under any judgment or order of any court, or any arbitration award, relating to any assigned contract or to any matter arising out of or in connection with an assigned contract; and (e) the warranty of eqality given by the builder in article 9.6 of the shipbuilding contract.. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any finance documents and loan agreement

Created 08/02/2001Registered 26/02/2001Satisfied 07/08/2019
Accounts security deed
fully satisfied

The Governor and Company of the Bank of Scotland

The borrower, to the full extent of the it's interest and with full title guarantee, charges the credit balance on: (a) the "operating account" (b) the "drydocking account" (c) the "retention account" (d) declares that each such charge shall be a first fixed charge; and (e) declares that each such charge shall be entirely distinct and independent from the other.. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under or by virtue of the finance documents and loan agreement

Created 08/02/2001Registered 26/02/2001Satisfied 07/08/2019

Insolvency History1 case

foreign insolvency

Lai Kar Yan (practitioner) · Darach E Haughey (practitioner)

Change History

statusactive
2026-06-09

Active

typeoversea-company
2026-06-09

Other company type

address line116-19 Floors Princes Building
2026-06-09

16-19 FLOORS PRINCES BUILDING

post townHong Kong
2026-06-09

HONG KONG