CHAING EQUITIES LIMITED
Company number 11178692 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Resolutions · 1 page | View document |
| 28 Feb 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-16 · 3 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-29 with updates · 6 pages | View document |
| 2 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 55 pages | View document |
| 21 May 2025 | Satisfaction of charge 111786920001 in full · 1 page | View document |
| 7 May 2025 | Change of details for Mr Simon Denbond Chaing as a person with significant control on 2025-05-06 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mrs Maria Yee Sui Chaing on 2025-04-25 · 2 pages | View document |
| 7 May 2025 | Change of details for Mrs Maria Yee Sui Chaing as a person with significant control on 2025-04-25 · 2 pages | View document |
| 6 May 2025 | Second filing of Confirmation Statement dated 2025-01-29 · 3 pages | View document |
| 6 May 2025 | Director's details changed for Mr Simon Denbond Chaing on 2025-05-06 · 2 pages | View document |
| 6 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-31 · 4 pages | View document |
| 6 May 2025 | Director's details changed for Mr Ben Ka Ping Chaing on 2025-04-25 · 2 pages | View document |
| 6 May 2025 | Change of details for Mr Ben Ka Ping Chaing as a person with significant control on 2025-04-25 · 2 pages | View document |
| 6 May 2025 | Registered office address changed from Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom to Alhambra House 9 st Michael's Road Croydon CR0 2ZD on 2025-05-06 · 1 page | View document |
| 2 May 2025 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 14 Apr 2025 | Change of details for Mr Ben Ka Ping Chaing as a person with significant control on 2024-12-31 · 2 pages | View document |
| 11 Apr 2025 | Notification of Maria Yee Sui Chaing as a person with significant control on 2024-12-31 · 2 pages | View document |
| 11 Apr 2025 | Notification of Simon Denbond Chaing as a person with significant control on 2024-12-31 · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Mrs Maria Yee Sui Chaing on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Registered office address changed from 43 Friends Road Croydon CR0 1ED United Kingdom to Alhambra House 9 st Michael's Road Croydon CR9 3DD on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Director's details changed for Mr Simon Denbond Chaing on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Ben Ka Ping Chaing on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Change of details for Mr Ben Ka Ping Chaing as a person with significant control on 2025-03-28 · 2 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 5 pages | View document |
| 12 Feb 2025 | Director's details changed for Mr Simon Denbond Chaing on 2025-01-27 · 2 pages | View document |
| 17 Jan 2025 | Cessation of Simon Denbond Chaing as a person with significant control on 2024-12-31 · 1 page | View document |
| 17 Jan 2025 | Cessation of Maria Yee Sui Chaing as a person with significant control on 2024-12-31 · 1 page | View document |
| 8 Jan 2025 | Change of details for Mr Ben Ka Ping Chaing as a person with significant control on 2024-12-31 · 2 pages | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 4 pages | View document |
| 9 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 54 pages | View document |
| 1 Oct 2024 | Registration of charge 111786920001, created on 2024-09-17 · 11 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions · 1 page | View document |
| 3 Jun 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions · 3 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 5 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-29 · 8 pages | View document |
| 27 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-27 · 8 pages | View document |
| 10 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 58 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 4 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2022-08-09 · 4 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 4 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 55 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 4 Jan 2022 | Appointment of Mrs Maria Yee Sui Chaing as a director on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Mr Simon Denbond Chaing as a director on 2022-01-01 · 2 pages | View document |
| 8 Dec 2021 | Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 2021-12-08 · 1 page | View document |
| 6 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 58 pages | View document |
| 7 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING BN13 3QZ UNITED KINGDOM | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 28 Nov 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 30 | View document |
| 19 Nov 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 3 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 29.97 | View document |
| 30 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |