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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

secretary · Since 26/02/2001

BRITISH

Mr John Stephen Denholm

director · Since 26/02/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 86 other boards

James Niall William Denholm

director · Since 27/01/2004

COMPANY DIRECTOR

BRITISH · Age 63

Also on 1 other board

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

Former

James David Denholm Brown

director · Resigned 27/01/2004

Charges0 outstanding

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

officer appointedSEKOTS SECRETARIAL SERVICES LIMITED
2026-06-09
officer appointedDENHOLM, James Niall William
2026-06-09
officer appointedDENHOLM, John Stephen
2026-06-09
statusactive
2026-06-09

Active

post townHong Kong
2026-06-09

HONG KONG

typeoversea-company
2026-06-09

Other company type

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

16-19 FLOORS PRINCES BUILDING