Cathay Investments Limited - CR0 1ED, United Kingdom

Firmenprofil

CATHAY INVESTMENTS LIMITED - 43 Friends Road, Croydon, CR0 1ED, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer: 04703140

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: 43 Friends Road; Croydon; CR0 1ED; United Kingdom

Management

Geschäftsführung: CHAING, Ben Ka Ping; JOHNSON, Kevin Andrew

Prokuristen: CHAING, Maria Yee Sui

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 19.03.2003

Alter der Firma

SIC/NACE: 70100

Eigentumsverhältnisse

Anteilseigner: MR GREGORY MARK THWAITES (2.00%); MR KEVIN ANDREW JOHNSON (3.00%); CHAING EQUITIES LIMITED (93.00%) United Kingdom,Croydon,CR0 1ED,null,null,null,43 Friends Road; MR DAVID JOHN NICHOLAS (2.00%)

Beneficial Owners: Mrs Maria Yee Sui Chaing; Chaing Equities Limited; Mr Ben Ka Ping Chaing

Landes-Besonderheiten

Firmenname (in Englisch): Cathay Investments Limited

Zusätzliche Statusdetails: Active

Rechtsträger-Kennung (LEI): 2138003XZEWKHK9ILC35

UID/USt-ID-Nummer: GB918547690

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-03-19

Jahresmeldung

CATHAY INVESTMENTS LIMITED Firmenbeschreibung: CATHAY INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04703140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2012.Die Firma kann schriftlich über 43 Friends Road erreicht werden.

Mehr Information

Jetzt sichern CATHAY INVESTMENTS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Cathay Investments Limited - 43 Friends Road, Croydon, CR0 1ED, United Kingdom, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CATHAY INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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Alle in den Warenkorb

2023

confirmation-statement-with-no-updates (2023-12-21) - CS01

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accounts-with-accounts-type-group (2023-10-10) - AA

In den Warenkorb
second-filing-of-confirmation-statement-with-made-up-date (2023-08-14) - RP04CS01

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2022

accounts-with-accounts-type-group (2022-11-01) - AA

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confirmation-statement-with-no-updates (2022-12-23) - CS01

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2021

confirmation-statement-with-no-updates (2021-01-06) - CS01

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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01

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accounts-with-accounts-type-group (2021-01-12) - AA

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accounts-with-accounts-type-group (2021-10-06) - AA

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change-to-a-person-with-significant-control (2021-05-13) - PSC05

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confirmation-statement-with-no-updates (2021-12-21) - CS01

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2020

confirmation-statement-with-updates (2020-01-03) - CS01

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2019

change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01

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change-sail-address-company-with-old-address-new-address (2019-06-11) - AD02

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accounts-with-accounts-type-group (2019-10-07) - AA

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change-to-a-person-with-significant-control (2019-11-05) - PSC04

In den Warenkorb
change-person-director-company-with-change-date (2019-11-05) - CH01

In den Warenkorb
notification-of-a-person-with-significant-control (2019-11-05) - PSC01

In den Warenkorb
notification-of-a-person-with-significant-control (2019-11-05) - PSC02

In den Warenkorb
change-person-secretary-company-with-change-date (2019-11-05) - CH03

In den Warenkorb

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2018

confirmation-statement-with-updates (2018-12-21) - CS01

In den Warenkorb
change-person-secretary-company-with-change-date (2018-11-20) - CH03

In den Warenkorb
change-to-a-person-with-significant-control (2018-11-20) - PSC04

In den Warenkorb
change-person-director-company-with-change-date (2018-11-20) - CH01

In den Warenkorb
accounts-with-accounts-type-group (2018-09-20) - AA

In den Warenkorb
capital-allotment-shares (2018-05-03) - SH01

In den Warenkorb
confirmation-statement-with-updates (2018-03-20) - CS01

In den Warenkorb

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2017

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01

In den Warenkorb
confirmation-statement-with-updates (2017-03-23) - CS01

In den Warenkorb
accounts-with-accounts-type-group (2017-09-22) - AA

In den Warenkorb

Alle in den Warenkorb

2016

capital-allotment-shares (2016-09-27) - SH01

In den Warenkorb
mortgage-satisfy-charge-full (2016-05-12) - MR04

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01

In den Warenkorb
accounts-with-accounts-type-group (2016-10-10) - AA

In den Warenkorb

Alle in den Warenkorb

2015

accounts-with-accounts-type-group (2015-10-09) - AA

In den Warenkorb
capital-allotment-shares (2015-04-29) - SH01

In den Warenkorb
resolution (2015-04-27) - RESOLUTIONS

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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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2014

appoint-person-director-company-with-name (2014-03-07) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

In den Warenkorb
accounts-with-accounts-type-group (2014-12-12) - AA

In den Warenkorb

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2013

auditors-resignation-company (2013-10-30) - AUD

In den Warenkorb
change-account-reference-date-company-current-extended (2013-08-12) - AA01

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01

In den Warenkorb
mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01

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miscellaneous (2013-11-11) - MISC

In den Warenkorb
mortgage-satisfy-charge-full (2013-07-16) - MR04

In den Warenkorb
accounts-with-accounts-type-group (2013-04-30) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

In den Warenkorb

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2012

accounts-with-accounts-type-small (2012-05-02) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

legacy (2011-03-09) - MG01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2011-03-16) - AA

In den Warenkorb

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2010

move-registers-to-sail-company (2010-03-08) - AD03

In den Warenkorb
change-sail-address-company (2010-03-08) - AD02

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

In den Warenkorb

Alle in den Warenkorb

2009

accounts-with-accounts-type-total-exemption-full (2009-11-28) - AA

In den Warenkorb
legacy (2009-03-28) - 363a

In den Warenkorb
legacy (2009-01-16) - 169

In den Warenkorb

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2008

resolution (2008-12-22) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2008-10-21) - AA

In den Warenkorb
legacy (2008-04-14) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

accounts-with-accounts-type-total-exemption-full (2007-09-25) - AA

In den Warenkorb
legacy (2007-04-02) - 363a

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-total-exemption-full (2006-02-23) - AA

In den Warenkorb
legacy (2006-10-09) - 288b

In den Warenkorb
legacy (2006-04-05) - 363a

In den Warenkorb
legacy (2006-10-10) - 288a

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2006-10-31) - AA

In den Warenkorb

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2005

legacy (2005-04-01) - 363s

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legacy (2005-09-19) - 287

In den Warenkorb
legacy (2005-07-21) - 287

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2005-04-01) - AA

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-11-03) - 225

In den Warenkorb
legacy (2004-06-15) - 363s

In den Warenkorb
legacy (2004-03-08) - 288c

In den Warenkorb

Alle in den Warenkorb

2003

legacy (2003-04-09) - 288b

In den Warenkorb
legacy (2003-04-09) - 288a

In den Warenkorb
legacy (2003-04-09) - 225

In den Warenkorb
legacy (2003-04-09) - 88(2)R

In den Warenkorb
legacy (2003-03-28) - 287

In den Warenkorb
incorporation-company (2003-03-19) - NEWINC

In den Warenkorb

CATHAY INVESTMENTS LIMITED - 43 Friends Road, Croydon, CR0 1ED, United Kingdom, Grossbritannien

CATHAY INVESTMENTS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2023

confirmation-statement-with-no-updates (2023-12-21) - CS01

accounts-with-accounts-type-group (2023-10-10) - AA

second-filing-of-confirmation-statement-with-made-up-date (2023-08-14) - RP04CS01

keyboard_arrow_right 2022

accounts-with-accounts-type-group (2022-11-01) - AA

confirmation-statement-with-no-updates (2022-12-23) - CS01

keyboard_arrow_right 2021

confirmation-statement-with-no-updates (2021-01-06) - CS01

change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01

accounts-with-accounts-type-group (2021-01-12) - AA

accounts-with-accounts-type-group (2021-10-06) - AA

change-to-a-person-with-significant-control (2021-05-13) - PSC05

confirmation-statement-with-no-updates (2021-12-21) - CS01

keyboard_arrow_right 2020

confirmation-statement-with-updates (2020-01-03) - CS01

keyboard_arrow_right 2019

change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01

change-sail-address-company-with-old-address-new-address (2019-06-11) - AD02

accounts-with-accounts-type-group (2019-10-07) - AA

change-to-a-person-with-significant-control (2019-11-05) - PSC04

change-person-director-company-with-change-date (2019-11-05) - CH01

notification-of-a-person-with-significant-control (2019-11-05) - PSC01

notification-of-a-person-with-significant-control (2019-11-05) - PSC02

change-person-secretary-company-with-change-date (2019-11-05) - CH03

keyboard_arrow_right 2018

confirmation-statement-with-updates (2018-12-21) - CS01

change-person-secretary-company-with-change-date (2018-11-20) - CH03

change-to-a-person-with-significant-control (2018-11-20) - PSC04

change-person-director-company-with-change-date (2018-11-20) - CH01

accounts-with-accounts-type-group (2018-09-20) - AA

capital-allotment-shares (2018-05-03) - SH01

confirmation-statement-with-updates (2018-03-20) - CS01

keyboard_arrow_right 2017

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01

confirmation-statement-with-updates (2017-03-23) - CS01

accounts-with-accounts-type-group (2017-09-22) - AA

keyboard_arrow_right 2016

capital-allotment-shares (2016-09-27) - SH01

mortgage-satisfy-charge-full (2016-05-12) - MR04

annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01

accounts-with-accounts-type-group (2016-10-10) - AA

keyboard_arrow_right 2015

accounts-with-accounts-type-group (2015-10-09) - AA

capital-allotment-shares (2015-04-29) - SH01

resolution (2015-04-27) - RESOLUTIONS

annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

keyboard_arrow_right 2014

appoint-person-director-company-with-name (2014-03-07) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

accounts-with-accounts-type-group (2014-12-12) - AA

keyboard_arrow_right 2013

auditors-resignation-company (2013-10-30) - AUD

change-account-reference-date-company-current-extended (2013-08-12) - AA01

change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01

mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01

miscellaneous (2013-11-11) - MISC

mortgage-satisfy-charge-full (2013-07-16) - MR04

accounts-with-accounts-type-group (2013-04-30) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

keyboard_arrow_right 2012

accounts-with-accounts-type-small (2012-05-02) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

keyboard_arrow_right 2011

legacy (2011-03-09) - MG01

annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

accounts-with-accounts-type-total-exemption-full (2011-03-16) - AA

keyboard_arrow_right 2010

move-registers-to-sail-company (2010-03-08) - AD03

change-sail-address-company (2010-03-08) - AD02

annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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