Lenders & secured parties
Secured party
The Bank Of East Asia Limited
651 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Velvetime Limited (opens in a new tab)03664106Security record 1181475 | Outstanding | All monies | Unknown | 2002-01-24 |
| C.l.t. Properties Limited (opens in a new tab)03547804Security record 1123486 | Outstanding | All monies | Property | 2002-01-17 |
| Dsg-Tek Limited (opens in a new tab)02568226Security record 792089 | Outstanding | All monies | All Assets | 2001-12-07 |
| Dsg-Tek Limited (opens in a new tab)02568226Security record 792090 | Outstanding | All monies | All Assets | 2001-12-07 |
| Gold Corn Management Limited (opens in a new tab)04170365Security record 1353542 | Outstanding | All monies | Property | 2001-06-15 |
| Sunbuild Estates Limited (opens in a new tab)04139448Security record 1344355 | Outstanding | All monies | Unknown | 2001-04-05 |
| Sunbuild Estates Limited (opens in a new tab)04139448Security record 1344354 | Outstanding | £110,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2001-04-02 |
| Sunbuild Estates Limited (opens in a new tab)04139448Security record 1344353 | Outstanding | All monies | Unknown | 2001-04-02 |
| Jade Management Limited (opens in a new tab)04069202Security record 1318350 | Outstanding | All monies | Property | 2000-12-30 |
| Syntax Enterprises Limited (opens in a new tab)01808250Security record 578549 | Outstanding | All monies | All Assets | 2000-11-28 |
| Premium Trade Limited (opens in a new tab)03534195Security record 1119777 | Outstanding | All monies | All Assets | 2000-05-26 |
| H.k. Links Limited (opens in a new tab)02139600Security record 680052 | Outstanding | All monies | Unknown | 2000-02-02 |
| Velvetime Limited (opens in a new tab)03664106Security record 1181474 | Outstanding | All monies | Property | 1999-12-15 |
| H.k. Links Limited (opens in a new tab)02139600Security record 680051 | Outstanding | All monies | All Assets | 1999-10-16 |
| Velvetime Limited (opens in a new tab)03664106Security record 1181473 | Outstanding | All monies | All Assets | 1999-08-27 |
| Premium Trade Limited (opens in a new tab)03534195Security record 1119776 | Outstanding | All monies | All Assets | 1998-08-12 |
| Premium Trade Limited (opens in a new tab)03534195Security record 1119775 | Outstanding | All monies | All Assets | 1998-07-03 |
| United (Bic) Limited (opens in a new tab)01717975Security record 551160 | Outstanding | All monies | Unknown | 1996-08-10 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904520 | Outstanding | All monies | All Assets | 1996-06-12 |
| Ming Investments Limited (opens in a new tab)02892299Security record 900717 | Outstanding | All monies | All Assets | 1994-12-30 |
| Woo & Co. Limited (opens in a new tab)02555915Security record 788076 | Outstanding | All monies | Unknown | 1993-09-14 |
| H.k. Links Limited (opens in a new tab)02139600Security record 680050 | Outstanding | All monies | All Assets | 1992-06-30 |
| Pinewood Properties Ltd (opens in a new tab)02310199Security record 729367 | Outstanding | All monies | All Assets | 1992-06-19 |
| Stanley Miller (Scotland) Limited (opens in a new tab)02288652Security record 723794 | Outstanding | All monies | Unknown | 1990-08-16 |
| Gg-573-560 Limited (opens in a new tab)13458287Security record 3569631 | Satisfied | — | All Assets | 2026-05-14 |
| Gg-573-560 Limited (opens in a new tab)13458287Security record 3565662 | Satisfied | — | All Assets | 2026-05-07 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902070 | Satisfied | — | Fixed | 2023-12-08 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902071 | Satisfied | — | All Assets | 2023-12-08 |
| Mbj UK Investments Limited (opens in a new tab)13410380Security record 2751264 | Satisfied | — | All Assets | 2022-04-27 |
| Gg-686-687 Limited (opens in a new tab)13225602Security record 2730160 | Satisfied | — | All Assets | 2021-12-10 |
| Gg-686-687 Limited (opens in a new tab)13225602Security record 2730161 | Satisfied | — | All Assets | 2021-12-10 |
| W&W Warehouse Limited (opens in a new tab)13245202Security record 2732338 | Satisfied | — | Floating | 2021-11-09 |
| W&W Warehouse Limited (opens in a new tab)13245202Security record 2732339 | Satisfied | — | Floating | 2021-11-09 |
| Mbj UK Investments Limited (opens in a new tab)13410380Security record 2751263 | Satisfied | — | All Assets | 2021-10-07 |
| Cosmo House Limited (opens in a new tab)06877495Security record 1856040 | Satisfied | — | All Assets | 2021-04-01 |
| London Vista Hotel Limited (opens in a new tab)03433604Security record 1079899 | Satisfied | — | Fixed | 2020-12-31 |
| Flamepro Limited (opens in a new tab)03683007Security record 1186705 | Satisfied | — | Floating | 2020-12-24 |
| The Regency Hotel Hospitality Limited (opens in a new tab)11915720Security record 2562412 | Satisfied | — | All Assets | 2020-12-24 |
| The Imperial Crown Hotel Limited (opens in a new tab)03168423Security record 989575 | Satisfied | — | All Assets | 2020-12-24 |
| Flamepro Limited (opens in a new tab)03683007Security record 1186704 | Satisfied | — | All Assets | 2020-12-24 |
| The Imperial Crown Hotel Limited (opens in a new tab)03168423Security record 989576 | Satisfied | — | Floating | 2020-12-24 |
| The Regency Hotel Hospitality Limited (opens in a new tab)11915720Security record 2562411 | Satisfied | — | Floating | 2020-12-24 |
| Lvh Hospitality Management Limited (opens in a new tab)11915635Security record 2562403 | Satisfied | — | Fixed | 2020-12-24 |
| Lvh Hospitality Management Limited (opens in a new tab)11915635Security record 2562402 | Satisfied | — | Fixed | 2020-12-24 |
| Golden Plum Limited (opens in a new tab)11475443Security record 2498095 | Satisfied | — | Unknown | 2020-10-14 |
| Golden Plum Limited (opens in a new tab)11475443Security record 2498096 | Satisfied | — | Floating | 2020-10-14 |
| Itc Properties (Townsend House) Company Limited (opens in a new tab)10352493Security record 2307056 | Satisfied | — | All Assets | 2020-06-03 |
| Itc Properties (Townsend House) Company Limited (opens in a new tab)10352493Security record 2307057 | Satisfied | — | Fixed | 2020-06-03 |
| Ernest Way Ltd (opens in a new tab)12328293Security record 2622774 | Satisfied | — | Floating | 2020-05-12 |
| Ernest Way Ltd (opens in a new tab)12328293Security record 2622775 | Satisfied | — | All Assets | 2020-05-12 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315381 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315376 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315375 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315383 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315382 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315386 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Investments Limited (opens in a new tab)06231628Security record 1767788 | Satisfied | — | Fixed | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315374 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315385 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315384 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315380 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315379 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315378 | Satisfied | — | Floating | 2020-02-14 |
| Knight Dragon Strategic Investments Limited (opens in a new tab)10407981Security record 2315377 | Satisfied | — | Floating | 2020-02-14 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902069 | Satisfied | — | Floating | 2019-12-19 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902068 | Satisfied | — | All Assets | 2019-10-17 |
| Bcc Capital Limited (opens in a new tab)10950270Security record 2413143 | Satisfied | — | Floating | 2019-08-05 |
| J & B Properties Holdings Limited (opens in a new tab)09598172Security record 2197397 | Satisfied | — | All Assets | 2019-04-26 |
| V City Manchester Ltd (opens in a new tab)11181894Security record 2451888 | Satisfied | — | Floating | 2019-04-05 |
| V City Manchester Ltd (opens in a new tab)11181894Security record 2451889 | Satisfied | — | All Assets | 2019-04-05 |
| J & B Properties Holdings Limited (opens in a new tab)09598172Security record 2197396 | Satisfied | — | Unknown | 2019-04-03 |
| J & B Properties Holdings Limited (opens in a new tab)09598172Security record 2197395 | Satisfied | — | Floating | 2019-04-03 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902066 | Satisfied | — | All Assets | 2019-02-01 |
| Tnk (2009) Limited (opens in a new tab)07061987Security record 1880139 | Satisfied | — | All Assets | 2019-01-22 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902065 | Satisfied | — | Floating | 2018-12-16 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902064 | Satisfied | — | Floating | 2018-12-16 |
| Midlands Investment Ltd (opens in a new tab)06879072Security record 1856193 | Satisfied | — | All Assets | 2018-11-16 |
| Midlands Investment Ltd (opens in a new tab)06879072Security record 1856192 | Satisfied | — | All Assets | 2018-11-16 |
| J & B Properties Holdings Limited (opens in a new tab)09598172Security record 2197394 | Satisfied | — | Fixed | 2018-11-16 |
| Lakeside Capital Limited (opens in a new tab)10812145Security record 2390805 | Satisfied | — | All Assets | 2018-09-25 |
| Basswood Investment (UK) Limited (opens in a new tab)10170613Security record 2280675 | Satisfied | — | All Assets | 2018-09-22 |
| Basswood Investment (UK) Limited (opens in a new tab)10170613Security record 2280674 | Satisfied | — | All Assets | 2018-09-22 |
| Pacific Foods Limited (opens in a new tab)10309936Security record 2301105 | Satisfied | — | All Assets | 2018-02-01 |
| Central Land Investments Ltd (opens in a new tab)07609716Security record 1953717 | Satisfied | — | All Assets | 2017-12-14 |
| Central Land Investments Ltd (opens in a new tab)07609716Security record 1953716 | Satisfied | — | Fixed | 2017-11-30 |
| Whale Trading Limited (opens in a new tab)05398912Security record 1637289 | Satisfied | — | Floating | 2017-11-29 |
| Rowland 3 Limited (opens in a new tab)10959296Security record 2414423 | Satisfied | — | Floating | 2017-10-31 |
| Rowland 3 Limited (opens in a new tab)10959296Security record 2414422 | Satisfied | — | Floating | 2017-10-31 |
| Zcs2 Prop Limited (opens in a new tab)05448362Security record 1645760 | Satisfied | — | All Assets | 2017-10-19 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902063 | Satisfied | — | Floating | 2017-07-31 |
| Tatton House Investment Ltd (opens in a new tab)10608444Security record 2352692 | Satisfied | — | All Assets | 2017-05-16 |
| Tatton House Investment Ltd (opens in a new tab)10608444Security record 2352693 | Satisfied | — | All Assets | 2017-05-16 |
| Whale Trading Limited (opens in a new tab)05398912Security record 1637288 | Satisfied | — | All Assets | 2017-05-02 |
| Sycamore Tree Capital Ltd (opens in a new tab)10418575Security record 2317117 | Satisfied | — | Floating | 2017-04-01 |
| Sycamore Tree Capital Ltd (opens in a new tab)10418575Security record 2317118 | Satisfied | — | Floating | 2017-04-01 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902062 | Satisfied | — | Floating | 2017-03-13 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902060 | Satisfied | — | All Assets | 2017-03-09 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902061 | Satisfied | — | All Assets | 2017-03-09 |
| United Land Investment Ltd (opens in a new tab)07451408Security record 1931285 | Satisfied | — | Unknown | 2017-02-14 |
| Mao Wah Limited (opens in a new tab)04671374Security record 1490165 | Satisfied | — | Floating | 2017-02-14 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.