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CATHAY INVESTMENTS 2 LIMITED - 43 Friends Road, Croydon, CR0 1ED, United Kingdom
Company Information
- Company registration number
- 07475530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Friends Road
- Croydon
- CR0 1ED
- United Kingdom 43 Friends Road, Croydon, CR0 1ED, United Kingdom UK
Management
- Managing Directors
- CHAING, Ben Ka Ping
- CHAING, Maria Yee Sui
- CHAING, Simon Denbond
- JOHNSON, Kevin Andrew
- NICHOLAS, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-21
- Age Of Company 2010-12-21 13 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- 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
Jurisdiction Particularities
- Company Name (english)
- Cathay Investments 2 Limited
- Additional Status Details
- Active
- Previous Names
- APEX DC PROPERTIES LIMITED
- VAT Number
- GB202367835
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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CATHAY INVESTMENTS 2 LIMITED Company Description
- CATHAY INVESTMENTS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07475530. Its current trading status is "live". It was registered 2010-12-21. It was previously called APEX DC PROPERTIES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 43 Friends Road .
Get CATHAY INVESTMENTS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cathay Investments 2 Limited - 43 Friends Road, Croydon, CR0 1ED, United Kingdom
- 2010-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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