Cathay Investments Limited
- Holding
- Active
- 22 years
- Virtual address
- 2 directors
- 1 owner
- Regular importer
- Regular exporter
- Rating 5.0 (1)
Field of Operation
Website
Phones
Summary
Investment company in Croydon, England. Cathay Investments Limited is a private limited company registered in England/Wales with the registration number 04703140. The company was founded twenty two years ago on March 19, 2003, and registered at CR0 2ZD, United Kingdom, Croydon, Alhambra House, 9 St Michael's Road. The address is probably virtual as twenty seven companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a holding company.
The company is a regular importer, with its top import category being Optical and medical tools and devices, totaling 61 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Optical and medical tools and devices, totaling 79 of months exports. The last export operation took place on July 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 6
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 18 years
- 5
-
Resident of United Kingdom
-
Individual
- 22 years
- 22
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Satisfaction of charge 047031400003 in fullDownload 1 page pdf report
-
Satisfaction of charge 047031400004 in fullDownload 1 page pdf report
-
Change of details for Chaing Equities Limited as a person with significant control on 2025-05-06Download 2 pages pdf report
Cathay Investments Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Cathay Investments Limited
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