- Company Overview for CATHAY INVESTMENTS 2 LIMITED (07475530)
- Filing history for CATHAY INVESTMENTS 2 LIMITED (07475530)
- People for CATHAY INVESTMENTS 2 LIMITED (07475530)
- Charges for CATHAY INVESTMENTS 2 LIMITED (07475530)
- More for CATHAY INVESTMENTS 2 LIMITED (07475530)
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) |
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13 Mar 2024 | MA | Memorandum and Articles of Association | |
13 Mar 2024 | RESOLUTIONS |
Resolutions
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21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
10 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
23 Aug 2023 | RP04CS01 | Second filing of Confirmation Statement dated 21 December 2022 | |
04 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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23 Dec 2022 | CS01 |
21/12/22 Statement of Capital gbp 1700886
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01 Nov 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
06 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 13 July 2022
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06 Sep 2022 | SH03 |
Purchase of own shares.
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05 Aug 2022 | TM01 | Termination of appointment of Gregory Mark Thwaites as a director on 13 July 2022 | |
21 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
07 Dec 2021 | AD01 | Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 7 December 2021 | |
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 |