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CATHAY INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cathay International Holdings Limited. The company was founded 60 years ago and was given the registration number 00808553. The firm's registered office is in HERTFORDSHIRE. You can find them at 110- 112 Lancaster Road, New Barnet, Hertfordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CATHAY INTERNATIONAL HOLDINGS LIMITED
Company Number:00808553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:110- 112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL

Secretary12 September 2005Active
Royal Palms, Phase B, 7 San Francisco Avenue, Yuen Long, Hong Kong,

Director12 January 1996Active
Flat B 32nd Floor Tower 2, Garden Terrace 8a Old Peak Road, Mid Level, Hong Kong,

Director01 March 1993Active
110/112 Lancaster Road, New Barnet, EN4 8AL

Secretary-Active
Flat 3a Albert Hall Mansions, Kensington Gore, London, SW7 2AN

Secretary11 November 2003Active
4c Greenview Garden, 125 Robinson Road, Hong Kong, China, FOREIGN

Secretary27 July 2005Active
Apt 18 1b U Zvonarky 82, Praha 2, FOREIGN

Director-Active
Flat 4d Hong Shing Court, 668 Kings Road North Point, FOREIGN

Director12 January 1996Active
5 Ewhurst Close, Hastings, TN34 2JR

Director-Active
Hadsley House, St Peter Port, CHANNEL

Director-Active
10d Alpine Court, 12 Kotewall Road, Hong Kong, FOREIGN

Director01 March 1993Active
40 Seymour Walk, London, SW10 9NF

Director-Active
63, Palm Drive, Redhill Peninsula, Tai Tam, Hong Kong,

Director10 August 2010Active
Flat 3a Albert Hall Mansions, Kensington Gore, London, SW7 2AN

Director11 November 2003Active
Scenic Garden Block One Flat 2b, 9 Kotewall Road, Hong Kong,

Director01 March 1993Active

People with Significant Control

Mr Patrick Sung
Notified on:12 May 2016
Status:Active
Date of birth:April 1961
Nationality:Canadian
Country of residence:Hong Kong
Address:Royal Palms, Phase B, Yuen Long, Hong Kong,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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