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CATHAY INTERNATIONAL HOLDINGS LIMITED

Learn more about CATHAY INTERNATIONAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110- 112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL

CATHAY INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00808553
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.10
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN
DEBENTURE - Outstanding on 1989.08.08
SVENSKA HANDELSBANKEN
MEMORANDUM OF SECURITY - Outstanding on 1990.09.06

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 71010526.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ZHEN TAO WU / 09/05/2015
Form type: CH01
Date: 2015.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIN YI LEE / 09/05/2015
Form type: CH01
Date: 2015.05.12
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.20
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SUNG / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JIN YI / 12/07/2012
Form type: CH01
Date: 2012.07.16
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DIRECTOR APPOINTED MR LEE JIN YI
Form type: AP01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT
Form type: TM01
Date: 2012.07.11
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SUNG / 01/08/2011
Form type: CH01
Date: 2011.08.17
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ZHEN TAO WU / 01/11/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SUNG / 01/11/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURNAU HUNT / 01/11/2009
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 2ND FLOOR 5 PRINCES GATE, LONDON, SW7 1QJ
Form type: 287
Date: 2005.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
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REGISTERED OFFICE CHANGED ON 06/12/03 FROM:, 2ND FLOOR 5 PRINCES GATE, LONDON, SW7 1QJ
Form type: 287
Date: 2003.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
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REGISTERED OFFICE CHANGED ON 22/11/03 FROM:, 110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE EN4 8AL
Form type: 287
Date: 2003.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.04

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Company directors and board members:

NEIL ANTHONY HEWITT (current)
Secretary, 2005.09.12
110-112 LANCASTER ROAD NEW BARNET , HERTFORDSHIRE
EN4 8AL
JIN YI LEE (current)
Director, 2010.08.10
63 PALM DRIVE REDHILL PENINSULA , TAI TAM
HONG KONG
PATRICK SUNG (current)
Director, ACCOUNTANT, 1996.01.12
UNIT A2 8/F GREAT GEORGE BUILDING 27-47 PATERSON STREET CAUSEWAY BAY , HONG KONG
FOREIGN
CHINA
ZHEN TAO WU (current)
Director, 1993.03.01
FLAT B 32ND FLOOR TOWER 2 GARDEN TERRACE 8A OLD PEAK ROAD , MID LEVEL
HONG KONG
HONG KONG
NEIL ANTHONY HEWITT (resigned)
Secretary, 1991.11.05 - 2003.11.11
110/112 LANCASTER ROAD , NEW BARNET
EN4 8AL, HERTS
ELENI ELPIS NASSOPOULOU (resigned)
Secretary, LAWYER, 2003.11.11 - 2005.07.27
FLAT 3A ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AN
PATRICK SUNG (resigned)
Secretary, ACCOUNTANT, 2005.07.27 - 2005.09.12
4C GREENVIEW GARDEN 125 ROBINSON ROAD , HONG KONG
FOREIGN
CHINA
JAMES ROBERT HAMILTON BUCHANAN (resigned)
Director, 1991.11.05 - 2003.11.11
APT 18 1B U ZVONARKY 82 , PRAHA 2
FOREIGN, CZECH REPUBLIC
KI SUN ROGER CHOW (resigned)
Director, COMPANY EXECUTIVE, 1996.01.12 - 2003.11.11
FLAT 4D HONG SHING COURT , 668 KINGS ROAD NORTH POINT
FOREIGN, HONG KONG
JOHN HENRY COSSON (resigned)
Director, BANKER, 1991.11.05 - 2003.11.11
5 EWHURST CLOSE , HASTINGS
TN34 2JR, EAST SUSSEX
ANTHONY FOX (resigned)
Director, 1991.11.05 - 1995.12.31
HADSLEY HOUSE , ST PETER PORT
CHANNEL, GUERNSEY
STEPHEN BURNAU HUNT (resigned)
Director, 1993.03.01 - 2010.08.10
10D ALPINE COURT 12 KOTEWALL ROAD , HONG KONG
FOREIGN
ANDREW JOHN LANGTON (resigned)
Director, ESTATE AGENT, 1991.11.05 - 1995.07.24
40 SEYMOUR WALK , LONDON
SW10 9NF
ELENI ELPIS NASSOPOULOU (resigned)
Director, LAWYER, 2003.11.11 - 2005.07.27
FLAT 3A ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AN
CHE KEUNG RICHARD WONG (resigned)
Director, 1993.03.01 - 1994.04.27
SCENIC GARDEN BLOCK ONE FLAT 2B 9 KOTEWALL ROAD , HONG KONG

Companies near to CATHAY INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company CATHAY INTERNATIONAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data