Having been setup in 2003, Cathay Investments Ltd has its registered office in West Sussex, it has a status of "Active". Tan, Jonathan is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAN, Jonathan | 19 March 2003 | 20 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| PSC02 - N/A | 05 November 2019 | |
| PSC01 - N/A | 05 November 2019 | |
| CH01 - Change of particulars for director | 05 November 2019 | |
| CH01 - Change of particulars for director | 05 November 2019 | |
| CH03 - Change of particulars for secretary | 05 November 2019 | |
| PSC04 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2019 | |
| AD01 - Change of registered office address | 11 June 2019 | |
| CS01 - N/A | 21 December 2018 | |
| CH03 - Change of particulars for secretary | 20 November 2018 | |
| PSC04 - N/A | 20 November 2018 | |
| CH01 - Change of particulars for director | 20 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| SH01 - Return of Allotment of shares | 03 May 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 23 March 2017 | |
| MR01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| SH01 - Return of Allotment of shares | 27 September 2016 | |
| MR04 - N/A | 12 May 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| MR01 - N/A | 21 March 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| SH01 - Return of Allotment of shares | 29 April 2015 | |
| RESOLUTIONS - N/A | 27 April 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| MISC - Miscellaneous document | 11 November 2013 | |
| AUD - Auditor's letter of resignation | 30 October 2013 | |
| AA01 - Change of accounting reference date | 12 August 2013 | |
| AD01 - Change of registered office address | 31 July 2013 | |
| MR01 - N/A | 26 July 2013 | |
| MR04 - N/A | 16 July 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
| AR01 - Annual Return | 06 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| 363a - Annual Return | 28 March 2009 | |
| 169 - Return by a company purchasing its own shares | 16 January 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 287 - Change in situation or address of Registered Office | 19 September 2005 | |
| 287 - Change in situation or address of Registered Office | 21 July 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 225 - Change of Accounting Reference Date | 03 November 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 225 - Change of Accounting Reference Date | 09 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 287 - Change in situation or address of Registered Office | 28 March 2003 | |
| NEWINC - New incorporation documents | 19 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 December 2016 | Outstanding |
N/A |
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| A registered charge | 12 July 2013 | Fully Satisfied |
N/A |
| Debenture | 02 March 2011 | Fully Satisfied |
N/A |
