CHAING EQUITIES LIMITED
Active - Accounts Filed
General Information
NAME
CHAING EQUITIES LIMITED
COMPANY NUMBER
11178692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/2018
(6 years and 10 months old)
WEBSITE
http://cathay-investments.com/
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1ED
Telephone: 02087225951
TPS: No
43 Friends Road
CROYDON
CR0 1ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAING EQUITIES LIMITED | Active - Accounts Filed | View Report |
| CATHAY INVESTMENTS 2 LIMITED | Active - Accounts Filed | View Report |
| AMETHYST GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHAING EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAING EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAING EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2018 - Present (6 years and 10 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 29 Past: 22 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Maria Yee Sui Chaing (929099857) Appointed |
| 06/01/2022 | New Board Member Simon Denbond Chaing (929099859) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 07/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 06/02/2020 | Ben Ka Ping Chaing (921030195) has left the board |
| 06/02/2020 | New Board Member Ben Ka Ping Chaing (904462071) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/06/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
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