CATHAY INTERNATIONAL HOLDINGS LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
CATHAY INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CATHAY INTERNATIONAL HOLDINGS LIMITED was incorporated 60 years ago on 10/06/1964 and has the registered number: 00808553. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CATHAY INTERNATIONAL HOLDINGS LIMITED was incorporated 60 years ago on 10/06/1964 and has the registered number: 00808553. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CATHAY INTERNATIONAL HOLDINGS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
110- 112 LANCASTER ROAD
HERTFORDSHIRE
EN4 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZHEN TAO WU | Jan 1954 | Hong Konger | Director | 1993-03-01 | CURRENT |
MR PATRICK SUNG | Apr 1961 | Canadian | Director | 1996-01-12 | CURRENT |
MR NEIL ANTHONY HEWITT | British | Secretary | 2005-09-12 | CURRENT | |
MR ANDREW JOHN LANGTON | Nov 1943 | British | Director | RESIGNED | |
MR STEPHEN BURNAU HUNT | Nov 1939 | American | Director | 1993-03-01 UNTIL 2010-08-10 | RESIGNED |
ANTHONY FOX | Aug 1955 | British | Director | RESIGNED | |
JOHN HENRY COSSON | Jul 1939 | British | Director | RESIGNED | |
KI SUN ROGER CHOW | Mar 1945 | Canadian | Director | 1996-01-12 UNTIL 2003-11-11 | RESIGNED |
JAMES ROBERT HAMILTON BUCHANAN | Mar 1956 | British | Director | RESIGNED | |
PATRICK SUNG | Apr 1962 | Secretary | 2005-07-27 UNTIL 2005-09-12 | RESIGNED | |
ELENI ELPIS NASSOPOULOU | Feb 1960 | Greek | Secretary | 2003-11-11 UNTIL 2005-07-27 | RESIGNED |
MR NEIL ANTHONY HEWITT | Oct 1957 | British | Secretary | RESIGNED | |
MR JIN YI LEE | Aug 1957 | Hong Konger | Director | 2010-08-10 UNTIL 2019-10-31 | RESIGNED |
ELENI ELPIS NASSOPOULOU | Feb 1960 | Greek | Director | 2003-11-11 UNTIL 2005-07-27 | RESIGNED |
MR CHE KEUNG RICHARD WONG | Sep 1945 | Canadian | Director | 1993-03-01 UNTIL 1994-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Sung | 2016-05-12 | 4/1961 | Causeway Bay Hong Kong | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CATHAY INTERNATIONAL HOLDINGS LIMITED | 2023-09-13 | 31-12-2022 | £-2,944,000 equity |
CATHAY INTERNATIONAL HOLDINGS LIMITED | 2022-09-28 | 31-12-2021 | £-2,944,000 equity |