CATHAY INVESTMENTS 2 LIMITED

07475530
43 FRIENDS ROAD CROYDON UNITED KINGDOM CR0 1ED

Documents

Documents
Date Category Description Pages
10 Jul 2024 capital Return of purchase of own shares 4 Buy now
16 May 2024 officers Termination of appointment of director (Kevin Andrew Johnson) 1 Buy now
15 May 2024 capital Notice of cancellation of shares 6 Buy now
30 Apr 2024 incorporation Memorandum Articles 17 Buy now
30 Apr 2024 resolution Resolution 2 Buy now
13 Mar 2024 incorporation Memorandum Articles 18 Buy now
13 Mar 2024 resolution Resolution 2 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 53 Buy now
23 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 Aug 2023 capital Return of Allotment of shares 8 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement 7 Buy now
01 Nov 2022 accounts Annual Accounts 52 Buy now
06 Sep 2022 capital Notice of cancellation of shares 6 Buy now
06 Sep 2022 capital Return of purchase of own shares 4 Buy now
05 Aug 2022 officers Termination of appointment of director (Gregory Mark Thwaites) 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 accounts Annual Accounts 53 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2021 accounts Annual Accounts 49 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 officers Change of particulars for director (Gregory Mark Thwaites) 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Kevin Andrew Johnson) 2 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Simon Denbond Chaing) 2 Buy now
05 Nov 2019 officers Change of particulars for director (Mrs Maria Yee Sui Chaing) 2 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Benjamin Ka Ping Chaing) 2 Buy now
07 Oct 2019 accounts Annual Accounts 42 Buy now
12 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 officers Change of particulars for director (Mrs Maria Yee Sui Chaing) 2 Buy now
20 Nov 2018 officers Change of particulars for director (Mr Benjamin Ka Ping Chaing) 2 Buy now
20 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 officers Change of particulars for director (Mr Simon Denbond Chaing) 2 Buy now
21 Sep 2018 accounts Annual Accounts 50 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 47 Buy now
18 Apr 2017 officers Appointment of director (Mr Simon Denbond Chaing) 2 Buy now
18 Apr 2017 officers Appointment of director (Mrs Maria Yee Sui Chaing) 2 Buy now
09 Jan 2017 mortgage Registration of a charge 85 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Oct 2016 accounts Annual Accounts 50 Buy now
23 May 2016 capital Return of Allotment of shares 7 Buy now
19 May 2016 resolution Resolution 19 Buy now
18 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2016 officers Appointment of director (Gregory Mark Thwaites) 2 Buy now
03 May 2016 officers Appointment of director (Mr David John Nicholas) 2 Buy now
21 Mar 2016 auditors Auditors Resignation Company 1 Buy now
07 Mar 2016 auditors Auditors Resignation Company 1 Buy now
31 Dec 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 26 Buy now
26 Aug 2015 mortgage Registration of a charge 23 Buy now
13 Jan 2015 officers Appointment of director (Mr Kevin Andrew Johnson) 2 Buy now
30 Dec 2014 annual-return Annual Return 4 Buy now
03 Dec 2014 capital Return of Allotment of shares 4 Buy now
03 Dec 2014 capital Return of Allotment of shares 3 Buy now
03 Dec 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Dec 2014 resolution Resolution 16 Buy now
27 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jun 2014 accounts Annual Accounts 3 Buy now
28 Jan 2014 annual-return Annual Return 3 Buy now
24 Jun 2013 accounts Annual Accounts 3 Buy now
31 Dec 2012 annual-return Annual Return 3 Buy now
12 Oct 2012 accounts Annual Accounts 3 Buy now
22 Feb 2012 annual-return Annual Return 3 Buy now
11 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2011 resolution Resolution 1 Buy now
28 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
21 Dec 2010 incorporation Incorporation Company 22 Buy now