Company information:
Cathay Investments Limited (No: 04703140)
Address: 43 FRIENDS ROAD, CROYDON, CR0 1ED, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: BENJAMIN KA PING CHAING ( DOB: Jun-1952 From: Mar-2003 )
Current Director: BEN KA PING CHAING ( DOB: Jun-1952 From: Mar-2003 )
Current Director: BEN KA PING CHAING ( DOB: Jun-1952 From: Mar-2003 )
Current Director: KEVIN ANDREW JOHNSON ( DOB: Mar-1969 From: Jul-2013 )
Current Secretary: MARIA YEE SUI CHAING ( DOB: Aug-1958 From: Sep-2006 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: KEVIN ANDREW JOHNSON ( DOB: Mar-1969 From: Jul-2013 To: Apr-2024 )
Resigned Director: JONATHAN TAN ( DOB: May-1965 From: Mar-2003 To: Sep-2006 )
Resigned Director: ALAN WAN ( DOB: Jun-1957 From: Mar-2003 To: Jun-2004 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: BENJAMIN KA PING CHAING ( DOB: Jun-1952 From: Mar-2003 To: Sep-2006 )
Persons of Significant Control:
Chaing Equities Limited, Cathay Investments Ltd 43 Friends Road, Croydon, CR0 1ED: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-05)
Mrs Maria Yee Sui Chaing, Cathay Investments Ltd 43 Friends Road, Croydon, CR0 1ED: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-05)
Mr Ben Ka Ping Chaing, Croydon, CR0 1ED, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)