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.
| 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 | : |
|
| Registered Address | : | 110- 112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL | Secretary | 12 September 2005 | Active |
| Royal Palms, Phase B, 7 San Francisco Avenue, Yuen Long, Hong Kong, | Director | 12 January 1996 | Active |
| Flat B 32nd Floor Tower 2, Garden Terrace 8a Old Peak Road, Mid Level, Hong Kong, | Director | 01 March 1993 | Active |
| 110/112 Lancaster Road, New Barnet, EN4 8AL | Secretary | - | Active |
| Flat 3a Albert Hall Mansions, Kensington Gore, London, SW7 2AN | Secretary | 11 November 2003 | Active |
| 4c Greenview Garden, 125 Robinson Road, Hong Kong, China, FOREIGN | Secretary | 27 July 2005 | Active |
| Apt 18 1b U Zvonarky 82, Praha 2, FOREIGN | Director | - | Active |
| Flat 4d Hong Shing Court, 668 Kings Road North Point, FOREIGN | Director | 12 January 1996 | Active |
| 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 | Director | 01 March 1993 | Active |
| 40 Seymour Walk, London, SW10 9NF | Director | - | Active |
| 63, Palm Drive, Redhill Peninsula, Tai Tam, Hong Kong, | Director | 10 August 2010 | Active |
| Flat 3a Albert Hall Mansions, Kensington Gore, London, SW7 2AN | Director | 11 November 2003 | Active |
| Scenic Garden Block One Flat 2b, 9 Kotewall Road, Hong Kong, | Director | 01 March 1993 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-12 | Officers | Change person director company with change date. | Download |
| 2015-05-12 | Officers | Change person director company with change date. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.