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CATHAY INVESTMENTS 2 LIMITED - 43 Friends Road, Croydon, CR0 1ED, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07475530
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 43 Friends Road
- Croydon
- CR0 1ED
- United Kingdom 43 Friends Road, Croydon, CR0 1ED, United Kingdom UK
Management
- Geschäftsführung
- CHAING, Ben Ka Ping
- CHAING, Maria Yee Sui
- CHAING, Simon Denbond
- JOHNSON, Kevin Andrew
- NICHOLAS, David John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.2010
- Alter der Firma 2010-12-21 13 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MR DAVID JOHN NICHOLAS (5.72%)
- MR KEVIN ANDREW JOHNSON (8.57%)
- CHAING EQUITIES LIMITED (85.71%) United Kingdom,Croydon,CR0 1ED,null,null,null,43 Friends Road
- Beneficial Owners
- Mrs Maria Yee Sui Chaing
- Mr Simon Denbond Chaing
- -
- Chaing Equities Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Cathay Investments 2 Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- APEX DC PROPERTIES LIMITED
- UID/USt-ID-Nummer
- GB202367835
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2025-01-04
- Letzte Einreichung: 2023-12-21
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CATHAY INVESTMENTS 2 LIMITED Firmenbeschreibung
- CATHAY INVESTMENTS 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07475530. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2010 registriert. CATHAY INVESTMENTS 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APEX DC PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 43 Friends Road erreicht werden.
Jetzt sichern CATHAY INVESTMENTS 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cathay Investments 2 Limited - 43 Friends Road, Croydon, CR0 1ED, United Kingdom, Grossbritannien
- 2010-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-03-13) - RESOLUTIONS
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memorandum-articles (2024-03-13) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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accounts-with-accounts-type-group (2023-10-10) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-23) - RP04CS01
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capital-allotment-shares (2023-08-04) - SH01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-09-06) - SH06
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confirmation-statement (2022-12-23) - CS01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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capital-return-purchase-own-shares (2022-09-06) - SH03
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accounts-with-accounts-type-group (2022-11-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
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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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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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accounts-with-accounts-type-group (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
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change-person-director-company-with-change-date (2020-11-11) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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notification-of-a-person-with-significant-control (2019-11-05) - PSC02
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change-to-a-person-with-significant-control (2019-11-05) - PSC04
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cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
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change-person-director-company-with-change-date (2019-11-05) - CH01
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accounts-with-accounts-type-group (2019-10-07) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-08-12) - SH02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-to-a-person-with-significant-control (2018-11-20) - PSC04
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confirmation-statement-with-updates (2018-12-21) - CS01
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accounts-with-accounts-type-group (2018-09-21) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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confirmation-statement-with-updates (2017-01-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-group (2017-07-21) - AA
keyboard_arrow_right 2016
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resolution (2016-05-19) - RESOLUTIONS
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capital-allotment-shares (2016-05-23) - SH01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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auditors-resignation-company (2016-03-21) - AUD
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auditors-resignation-company (2016-03-07) - AUD
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capital-name-of-class-of-shares (2016-05-18) - SH08
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accounts-with-accounts-type-group (2016-10-10) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-dormant (2014-06-24) - AA
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certificate-change-of-name-company (2014-06-27) - CERTNM
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capital-name-of-class-of-shares (2014-12-03) - SH08
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capital-variation-of-rights-attached-to-shares (2014-12-03) - SH10
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resolution (2014-12-03) - RESOLUTIONS
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capital-allotment-shares (2014-12-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-dormant (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-01-28) - CONNOT
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certificate-change-of-name-company (2011-03-11) - CERTNM
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resolution (2011-01-28) - RESOLUTIONS
keyboard_arrow_right 2010
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incorporation-company (2010-12-21) - NEWINC