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CATHAY INVESTMENTS 2 LIMITED

Company number 07475530

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
13 May 2021 PSC05 Change of details for Chaing Equities Limited as a person with significant control on 13 May 2021
12 May 2021 AD01 Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021
10 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
11 Nov 2020 CH01 Director's details changed for Gregory Mark Thwaites on 10 November 2020
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
05 Nov 2019 PSC02 Notification of Chaing Equities Limited as a person with significant control on 28 November 2018
05 Nov 2019 PSC04 Change of details for Mr Simon Denbond Chaing as a person with significant control on 27 November 2018
05 Nov 2019 PSC04 Change of details for Mrs Maria Yee Sui Chaing as a person with significant control on 27 November 2018
05 Nov 2019 PSC07 Cessation of Benjamin Ka Ping Chaing as a person with significant control on 27 November 2018
05 Nov 2019 CH01 Director's details changed for Mr Kevin Andrew Johnson on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Mr Simon Denbond Chaing on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Mrs Maria Yee Sui Chaing on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Mr Benjamin Ka Ping Chaing on 5 November 2019
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
12 Aug 2019 SH02 Statement of capital on 1 April 2019
  • GBP 951,687
11 Jun 2019 AD01 Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 June 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
20 Nov 2018 PSC04 Change of details for Mrs Maria Yee Sui Chaing as a person with significant control on 20 November 2018
20 Nov 2018 PSC04 Change of details for Mr Benjamin Ka Ping Chaing as a person with significant control on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mrs Maria Yee Sui Chaing on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018
20 Nov 2018 PSC04 Change of details for Mr Simon Denbond Chaing as a person with significant control on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Simon Denbond Chaing on 20 November 2018