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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)
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
21 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
18 Apr 2017 AP01 Appointment of Mr Simon Denbond Chaing as a director on 13 April 2017
18 Apr 2017 AP01 Appointment of Mrs Maria Yee Sui Chaing as a director on 13 April 2017
09 Jan 2017 MR01 Registration of charge 074755300002, created on 30 December 2016