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 - HERTFORDSHIRE

This company is listed in the following categories:
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

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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

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