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 |
|---|---|---|---|---|
| Glowstar (UK) Limited (opens in a new tab)05115591Security record 1583100 | Satisfied | — | All Assets | 2013-08-21 |
| Greenwood Investment (UK) Ltd (opens in a new tab)07506189Security record 1937836 | Satisfied | — | Floating | 2013-06-06 |
| Greenwood Investment (UK) Ltd (opens in a new tab)07506189Security record 1937835 | Satisfied | — | Floating | 2013-06-06 |
| C M Tang Enterprises Limited (opens in a new tab)08065744Security record 2012869 | Satisfied | — | All Assets | 2013-05-16 |
| C M Tang Enterprises Limited (opens in a new tab)08065744Security record 2012870 | Satisfied | — | All Assets | 2013-05-16 |
| C M Tang Enterprises Limited (opens in a new tab)08065744Security record 2012871 | Satisfied | — | Unknown | 2013-05-16 |
| Doncaster Capital Limited (opens in a new tab)07827464Security record 1981226 | Satisfied | All monies | Floating | 2013-04-17 |
| Doncaster Capital Limited (opens in a new tab)07827464Security record 1981225 | Satisfied | All monies | Unknown | 2013-04-09 |
| Tnk (2009) Limited (opens in a new tab)07061987Security record 1880138 | Satisfied | All monies | Fixed | 2013-04-06 |
| United Land Investment Ltd (opens in a new tab)07451408Security record 1931283 | Satisfied | All monies | All Assets | 2013-02-26 |
| Redwood Investment Limited (opens in a new tab)06738429Security record 1837171 | Satisfied | All monies | All Assets | 2013-01-31 |
| Redwood Investment Limited (opens in a new tab)06738429Security record 1837170 | Satisfied | All monies | All Assets | 2013-01-31 |
| Tnk (2009) Limited (opens in a new tab)07061987Security record 1880136 | Satisfied | All monies | All Assets | 2012-12-21 |
| Wilson & Co Investment Limited (opens in a new tab)07911452Security record 1993556 | Satisfied | All monies | Unknown | 2012-11-16 |
| Lyppard Grange Properties Limited (opens in a new tab)07919349Security record 1994447 | Satisfied | All monies | Property | 2012-11-09 |
| Iph Insurance Services (UK) Limited (opens in a new tab)03640639Security record 1169803 | Satisfied | All monies | Unknown | 2012-10-11 |
| Purplewood Investment (UK) Limited (opens in a new tab)07665163Security record 1960560 | Satisfied | All monies | All Assets | 2012-09-04 |
| Purplewood Investment (UK) Limited (opens in a new tab)07665163Security record 1960561 | Satisfied | All monies | Unknown | 2012-09-04 |
| Lyppard Grange Properties Limited (opens in a new tab)07919349Security record 1994445 | Satisfied | All monies | Property | 2012-06-19 |
| Lyppard Grange Properties Limited (opens in a new tab)07919349Security record 1994446 | Satisfied | All monies | All Assets | 2012-06-19 |
| Wilson & Co Investment Limited (opens in a new tab)07911452Security record 1993555 | Satisfied | £154,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2012-05-11 |
| Great Southwest Investment Limited (opens in a new tab)07681933Security record 1963044 | Satisfied | All monies | All Assets | 2012-03-13 |
| Kyo Service Properties Limited (opens in a new tab)02589971Security record 799060 | Satisfied | All monies | Property | 2012-03-06 |
| Goodview Investments Limited (opens in a new tab)02753782Security record 851904 | Satisfied | All monies | Unknown | 2011-12-14 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902056 | Satisfied | All monies | Unknown | 2011-10-19 |
| G Realisations 2022 Limited (opens in a new tab)01026430Security record 310283 | Satisfied | All monies | Unknown | 2011-08-12 |
| Jtm Investments Ltd (opens in a new tab)04612912Security record 1476037 | Satisfied | All monies | Fixed | 2011-08-12 |
| Happy Investments Ltd (opens in a new tab)07039906Security record 1877363 | Satisfied | All monies | All Assets | 2011-06-18 |
| Happy Investments Ltd (opens in a new tab)07039906Security record 1877364 | Satisfied | All monies | Property | 2011-06-18 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902055 | Satisfied | All monies | Unknown | 2011-04-27 |
| United Land Investment Ltd (opens in a new tab)07451408Security record 1931282 | Satisfied | All monies | Unknown | 2011-04-13 |
| Carrington Hull Associates Limited (opens in a new tab)01343414Security record 426600 | Satisfied | All monies | All Assets | 2011-04-01 |
| Goldpath Investments Limited (opens in a new tab)04099141Security record 1332285 | Satisfied | All monies | Unknown | 2011-03-18 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902054 | Satisfied | All monies | Fixed | 2011-02-16 |
| Y (68) Ltd (opens in a new tab)06649710Security record 1826448 | Satisfied | All monies | All Assets | 2010-09-25 |
| Y (68) Ltd (opens in a new tab)06649710Security record 1826447 | Satisfied | All monies | Property | 2010-09-17 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902053 | Satisfied | All monies | Unknown | 2010-07-14 |
| Melisande Properties Limited (opens in a new tab)07211053Security record 1902052 | Satisfied | All monies | Unknown | 2010-07-14 |
| Concord Investment Limited (opens in a new tab)05682806Security record 1686599 | Satisfied | All monies | Fixed | 2010-06-26 |
| Podennis Limited (opens in a new tab)02989882Security record 930896 | Satisfied | All monies | Property | 2010-06-14 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833767 | Satisfied | All monies | Unknown | 2010-05-19 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833768 | Satisfied | All monies | Unknown | 2010-05-19 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833766 | Satisfied | All monies | Property | 2010-05-19 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833765 | Satisfied | All monies | Property | 2010-05-19 |
| Altair Securities Limited (opens in a new tab)02292135Security record 724485 | Satisfied | All monies | Property | 2010-05-11 |
| Dewpark Properties Limited (opens in a new tab)04105343Security record 1333839 | Satisfied | All monies | Unknown | 2010-04-20 |
| Midlands Investment Ltd (opens in a new tab)06879072Security record 1856191 | Satisfied | All monies | Floating | 2010-04-17 |
| Pearl Investments Limited (opens in a new tab)03064114Security record 955425 | Satisfied | All monies | Unknown | 2010-04-14 |
| Pearl Investments Limited (opens in a new tab)03064114Security record 955424 | Satisfied | All monies | Unknown | 2010-04-14 |
| Pearl Investments Limited (opens in a new tab)03064114Security record 955426 | Satisfied | All monies | All Assets | 2010-04-14 |
| Midlands Investment Ltd (opens in a new tab)06879072Security record 1856189 | Satisfied | All monies | Property | 2010-03-25 |
| Midlands Investment Ltd (opens in a new tab)06879072Security record 1856190 | Satisfied | All monies | Property | 2010-03-25 |
| Ming Investments Limited (opens in a new tab)02892299Security record 900719 | Satisfied | All monies | Unknown | 2010-03-02 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833761 | Satisfied | £192,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2010-01-20 |
| Tnk (2009) Limited (opens in a new tab)07061987Security record 1880134 | Satisfied | All monies | All Assets | 2009-12-09 |
| Beeword Limited (opens in a new tab)04530118Security record 1456889 | Satisfied | All monies | Floating | 2009-11-10 |
| Beeword Limited (opens in a new tab)04530118Security record 1456890 | Satisfied | £140,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2009-11-10 |
| Westport Investment Ltd. (opens in a new tab)06780750Security record 1842935 | Satisfied | All monies | Unknown | 2009-10-27 |
| Westport Investment Ltd. (opens in a new tab)06780750Security record 1842934 | Satisfied | All monies | Property | 2009-10-27 |
| Altair Securities Limited (opens in a new tab)02292135Security record 724484 | Satisfied | £350,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-10-21 |
| Cosmo House Limited (opens in a new tab)06877495Security record 1856039 | Satisfied | All monies | Unknown | 2009-10-19 |
| Cosmo House Limited (opens in a new tab)06877495Security record 1856038 | Satisfied | All monies | Fixed | 2009-10-10 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833760 | Satisfied | £930,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2009-08-06 |
| Kyo Service Properties Limited (opens in a new tab)02589971Security record 799059 | Satisfied | All monies | Property | 2009-08-04 |
| Redwood Investment Limited (opens in a new tab)06738429Security record 1837169 | Satisfied | All monies | All Assets | 2009-07-15 |
| Redwood Investment Limited (opens in a new tab)06738429Security record 1837168 | Satisfied | All monies | Property | 2009-07-15 |
| Alliance Financial Consultants Limited (opens in a new tab)02117121Security record 672671 | Satisfied | All monies | Unknown | 2008-12-19 |
| 05792386 (opens in a new tab)05792386Security record 1704942 | Satisfied | All monies | Property | 2008-12-18 |
| 05792386 (opens in a new tab)05792386Security record 1704943 | Satisfied | All monies | All Assets | 2008-12-18 |
| Tsang Asset Management Ltd (opens in a new tab)05306917Security record 1620622 | Satisfied | All monies | Unknown | 2008-08-12 |
| Tsang Asset Management Ltd (opens in a new tab)05306917Security record 1620621 | Satisfied | All monies | Unknown | 2008-08-12 |
| Tsang Asset Management Ltd (opens in a new tab)05306917Security record 1620623 | Satisfied | All monies | Unknown | 2008-08-12 |
| Concord Investment Limited (opens in a new tab)05682806Security record 1686598 | Satisfied | All monies | All Assets | 2008-07-10 |
| Garlott Limited (opens in a new tab)05736658Security record 1695963 | Satisfied | All monies | Property | 2008-01-26 |
| Concord Investment Limited (opens in a new tab)05682806Security record 1686597 | Satisfied | All monies | All Assets | 2007-10-10 |
| Ataram Properties Limited (opens in a new tab)05816585Security record 1708129 | Satisfied | All monies | Unknown | 2007-10-09 |
| Ataram Properties Limited (opens in a new tab)05816585Security record 1708128 | Satisfied | All monies | Unknown | 2007-10-06 |
| Concord Investment Limited (opens in a new tab)05682806Security record 1686596 | Satisfied | All monies | Unknown | 2007-07-25 |
| Sun Ya Chinese Restaurant Limited (opens in a new tab)01197961Security record 372521 | Satisfied | All monies | Floating | 2007-07-19 |
| Sunkia Limited (opens in a new tab)05892672Security record 1721576 | Satisfied | All monies | Unknown | 2007-06-20 |
| County Hotels Limited (opens in a new tab)03288758Security record 1029360 | Satisfied | All monies | Property | 2007-04-18 |
| Sunkia Limited (opens in a new tab)05892672Security record 1721575 | Satisfied | All monies | Unknown | 2006-12-13 |
| 05814165 (opens in a new tab)05814165Security record 1707770 | Satisfied | All monies | All Assets | 2006-12-06 |
| The Imperial Crown Hotel Limited (opens in a new tab)03168423Security record 989574 | Satisfied | All monies | Property | 2006-11-10 |
| Delaquest Limited (opens in a new tab)02876189Security record 895940 | Satisfied | All monies | All Assets | 2006-11-10 |
| Delaquest Limited (opens in a new tab)02876189Security record 895942 | Satisfied | All monies | All Assets | 2006-11-10 |
| Delaquest Limited (opens in a new tab)02876189Security record 895939 | Satisfied | All monies | All Assets | 2006-11-10 |
| Flamepro Limited (opens in a new tab)03683007Security record 1186701 | Satisfied | All monies | Floating | 2006-11-10 |
| County Hotels Limited (opens in a new tab)03288758Security record 1029359 | Satisfied | All monies | All Assets | 2006-11-10 |
| Delaquest Limited (opens in a new tab)02876189Security record 895943 | Satisfied | All monies | Property | 2006-11-10 |
| Delaquest Limited (opens in a new tab)02876189Security record 895941 | Satisfied | All monies | Unknown | 2006-11-10 |
| Flamepro Limited (opens in a new tab)03683007Security record 1186702 | Satisfied | All monies | Floating | 2006-11-10 |
| Delaquest Limited (opens in a new tab)02876189Security record 895938 | Satisfied | All monies | All Assets | 2006-11-10 |
| G Realisations 2022 Limited (opens in a new tab)01026430Security record 310282 | Satisfied | All monies | Unknown | 2006-09-27 |
| L & L Inc Limited (opens in a new tab)04415393Security record 1428202 | Satisfied | All monies | Property | 2006-06-13 |
| L & L Inc Limited (opens in a new tab)04415393Security record 1428201 | Satisfied | All monies | Property | 2006-03-25 |
| Fans Asset Management Limited (opens in a new tab)04885574Security record 1534969 | Satisfied | All monies | Property | 2006-01-20 |
| Cyc (Birmingham) Limited (opens in a new tab)04713459Security record 1499290 | Satisfied | All monies | Unknown | 2005-12-07 |
| Fans Asset Management Limited (opens in a new tab)04885574Security record 1534968 | Satisfied | All monies | Property | 2005-10-13 |
| London Vista Hotel Limited (opens in a new tab)03433604Security record 1079897 | Satisfied | All monies | Shares | 2005-08-10 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.