Cathay Investments 2 Limited
- Company number
- 07475530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2010
- Nature of business
- Activities of head offices
- Corporate group
- Chaing Equities Limited (27 companies)
Registered office
Previous names
- Apex Holding Limited (until 11 Mar 2011)
- Apex Dc Properties Limited (until 27 Jun 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Ka Ping Chaing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Nov 2018 |
| Mr Simon Denbond Chaing | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Dec 2024 |
| Mrs Maria Yee Sui Chaing | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Dec 2024 |
| Chaing Equities Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2018 |
Accounts
Connections
Owned by
Cathay Investments 2 Limited → Chaing Equities Limited
Controls
- Amethyst Group Limited (02687884)
- CAJ Mercian Holdings Limited (10538685)
- Cathay Investments 2 Properties Limited (09622202)
- DFL Bankes Limited (12391026)
- Humatt Limited (03268911)
- Perkins Group Services Limited (00568115)
- PNC Global Logistics Limited (07677779)
- The Original Poster Company Limited (02580821)
- Warehouse One Distribution Ltd (06369589)
- Williams Of Swansea Ltd (03579111)
Companies at the same address
- 3pl Resources Limited (13524247)
- Amethyst Global Freight Limited (04688688)
- Amethyst Group Limited (02687884)
- BC Dental Limited (08606503)
- Buttons Bear And Friends Limited (01433838)
- CAJ Mercian Holdings Limited (10538685)
- Cathay Composites Limited (01121145)
- Cathay Investments 2 Properties Limited (09622202)
- Cathay Investments 3 Limited (11416170)
- Cathay Investments 4 Limited (13010353)