DFL Bankes Limited
- Company number
- 12391026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2020
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Chaing Equities Limited (27 companies)
Registered office
Previous names
- C5 Digitals Limited (until 18 Oct 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ben Ka Ping Chaing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2020 | 8 Jan 2020 |
| Mr Simon Denbond Chaing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2020 | 8 Jan 2020 |
| Maria Yee Sui Chaing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2020 | 8 Jan 2020 |
| Cathay Investments 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
DFL Bankes Limited → Cathay Investments 2 Limited → Chaing Equities Limited
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 Limited (07475530)
- Cathay Investments 2 Properties Limited (09622202)
- Cathay Investments 3 Limited (11416170)