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 |
|---|---|---|---|---|
| 03604396 (opens in a new tab)03604396Security record 1138383 | Satisfied | All monies | Property | 2005-07-01 |
| Tsang & Tsang Limited (opens in a new tab)03446645Security record 1092964 | Satisfied | All monies | Unknown | 2005-06-30 |
| Tsang & Tsang Limited (opens in a new tab)03446645Security record 1092963 | Satisfied | All monies | All Assets | 2005-06-30 |
| Cortune Ltd (opens in a new tab)05066239Security record 1572798 | Satisfied | WARNING - UNABLE TO DISPLAY AMOUNT SECUR ED DETAILS | Property | 2005-06-29 |
| Tsang & Tsang Limited (opens in a new tab)03446645Security record 1092962 | Satisfied | All monies | Unknown | 2005-06-28 |
| Ngai Asset Management Limited (opens in a new tab)04334648Security record 1404301 | Satisfied | £70,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2005-06-18 |
| Cortune Ltd (opens in a new tab)05066239Security record 1572797 | Satisfied | All monies | Unknown | 2005-06-01 |
| Double Negative Limited (opens in a new tab)03325701Security record 1041372 | Satisfied | All monies | Unknown | 2005-04-01 |
| Goldpath Investments Limited (opens in a new tab)04099141Security record 1332284 | Satisfied | All monies | Unknown | 2005-03-18 |
| Syntax Enterprises Limited (opens in a new tab)01808250Security record 578551 | Satisfied | All monies | Unknown | 2005-01-08 |
| Seewoo (Reading) Limited (opens in a new tab)04759902Security record 1508535 | Satisfied | All monies | All Assets | 2004-11-30 |
| Keys Investments Limited (opens in a new tab)04520791Security record 1454411 | Satisfied | All monies | All Assets | 2004-11-09 |
| Keys Investments Limited (opens in a new tab)04520791Security record 1454410 | Satisfied | All monies | Unknown | 2004-10-30 |
| Lau Yuk Limited (opens in a new tab)04668863Security record 1489623 | Satisfied | All monies | Property | 2004-10-12 |
| Seewoo (Reading) Limited (opens in a new tab)04759902Security record 1508534 | Satisfied | All monies | Property | 2004-09-10 |
| Kyo Service Properties Limited (opens in a new tab)02589971Security record 799058 | Satisfied | All monies | All Assets | 2004-06-10 |
| Goodview Investments Limited (opens in a new tab)02753782Security record 851901 | Satisfied | All monies | All Assets | 2004-05-11 |
| Goodview Investments Limited (opens in a new tab)02753782Security record 851902 | Satisfied | All monies | Property | 2004-05-11 |
| Goodview Investments Limited (opens in a new tab)02753782Security record 851903 | Satisfied | All monies | All Assets | 2004-05-11 |
| Regal Mandarin Limited (opens in a new tab)01905513Security record 606711 | Satisfied | All monies | All Assets | 2004-02-13 |
| Regal Mandarin Limited (opens in a new tab)01905513Security record 606710 | Satisfied | All monies | Floating | 2004-02-13 |
| Vantage Properties And Management Limited (opens in a new tab)03370358Security record 1053979 | Satisfied | All monies | Unknown | 2004-02-07 |
| Wong And Kam Limited (opens in a new tab)04870203Security record 1531683 | Satisfied | All monies | Property | 2004-01-27 |
| Wong And Kam Limited (opens in a new tab)04870203Security record 1531684 | Satisfied | All monies | All Assets | 2004-01-27 |
| Winkey Company Limited (opens in a new tab)04324026Security record 1400776 | Satisfied | All monies | All Assets | 2004-01-21 |
| Fans Asset Management Limited (opens in a new tab)04885574Security record 1534966 | Satisfied | All monies | All Assets | 2003-12-24 |
| Fans Asset Management Limited (opens in a new tab)04885574Security record 1534965 | Satisfied | All monies | Property | 2003-12-24 |
| Fans Asset Management Limited (opens in a new tab)04885574Security record 1534967 | Satisfied | All monies | Unknown | 2003-12-24 |
| Jtm Investments Ltd (opens in a new tab)04612912Security record 1476036 | Satisfied | All monies | Floating | 2003-12-09 |
| Jtm Investments Ltd (opens in a new tab)04612912Security record 1476035 | Satisfied | All monies | Unknown | 2003-11-25 |
| South China Ltd (opens in a new tab)04121218Security record 1338697 | Satisfied | All monies | Property | 2003-10-23 |
| Dewpark Properties Limited (opens in a new tab)04105343Security record 1333837 | Satisfied | All monies | Property | 2003-09-24 |
| Associate Properties Limited (opens in a new tab)03923428Security record 1279492 | Satisfied | All monies | Unknown | 2003-09-17 |
| Beeword Limited (opens in a new tab)04530118Security record 1456888 | Satisfied | All monies | Property | 2003-08-16 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904561 | Satisfied | All monies | Unknown | 2003-07-24 |
| 03604396 (opens in a new tab)03604396Security record 1138381 | Satisfied | All monies | Property | 2003-07-19 |
| Cyc (Birmingham) Limited (opens in a new tab)04713459Security record 1499289 | Satisfied | All monies | Unknown | 2003-05-31 |
| Gieves & Hawkes Limited (opens in a new tab)01455128Security record 469350 | Satisfied | All monies | All Assets | 2003-04-24 |
| Winner Foods Limited (opens in a new tab)02625595Security record 808480 | Satisfied | All monies | Unknown | 2003-04-09 |
| Premium Trade Limited (opens in a new tab)03534195Security record 1119779 | Satisfied | All monies | Unknown | 2003-01-24 |
| Winkey Company Limited (opens in a new tab)04324026Security record 1400774 | Satisfied | All monies | Unknown | 2003-01-18 |
| Goldpath Investments Limited (opens in a new tab)04099141Security record 1332283 | Satisfied | All monies | Unknown | 2002-12-13 |
| Universal Assets Limited (opens in a new tab)03379596Security record 1056038 | Satisfied | All monies | Unknown | 2002-11-04 |
| Kyo Service Properties Limited (opens in a new tab)02589971Security record 799056 | Satisfied | All monies | All Assets | 2002-08-28 |
| Termfield (U.K.) Limited (opens in a new tab)04277326Security record 1384669 | Satisfied | All monies | Property | 2002-08-08 |
| Termfield (U.K.) Limited (opens in a new tab)04277326Security record 1384672 | Satisfied | All monies | Property | 2002-08-08 |
| Termfield (U.K.) Limited (opens in a new tab)04277326Security record 1384670 | Satisfied | All monies | Property | 2002-08-08 |
| Termfield (U.K.) Limited (opens in a new tab)04277326Security record 1384671 | Satisfied | All monies | Property | 2002-08-08 |
| Tealeaf Limited (opens in a new tab)02941575Security record 915487 | Satisfied | All monies | Floating | 2002-08-07 |
| Chinatown Properties Limited (opens in a new tab)02057503Security record 654621 | Satisfied | All monies | Unknown | 2002-08-07 |
| Chinatown Properties Limited (opens in a new tab)02057503Security record 654622 | Satisfied | All monies | All Assets | 2002-08-07 |
| Tealeaf Limited (opens in a new tab)02941575Security record 915486 | Satisfied | All monies | Unknown | 2002-08-07 |
| Grandfield Estates Limited (opens in a new tab)03807141Security record 1224506 | Satisfied | All monies | Unknown | 2002-08-01 |
| Janet Lawrence Properties Limited (opens in a new tab)04318952Security record 1398315 | Satisfied | All monies | Unknown | 2002-07-16 |
| L & L Inc Limited (opens in a new tab)04415393Security record 1428199 | Satisfied | All monies | All Assets | 2002-07-11 |
| L & L Inc Limited (opens in a new tab)04415393Security record 1428200 | Satisfied | All monies | All Assets | 2002-07-11 |
| C.b.n. (G.B.) Limited (opens in a new tab)04233788Security record 1372638 | Satisfied | All monies | Unknown | 2002-04-19 |
| Universal Assets Limited (opens in a new tab)03379596Security record 1056037 | Satisfied | All monies | Property | 2002-01-23 |
| Grand View (UK) Limited (opens in a new tab)04053002Security record 1314456 | Satisfied | All monies | Property | 2002-01-04 |
| Grandfield Estates Limited (opens in a new tab)03807141Security record 1224505 | Satisfied | All monies | Property | 2002-01-02 |
| C.b.n. (G.B.) Limited (opens in a new tab)04233788Security record 1372637 | Satisfied | £37,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-12-13 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904559 | Satisfied | All monies | Unknown | 2001-09-04 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904560 | Satisfied | All monies | Unknown | 2001-09-04 |
| Manley Properties Limited (opens in a new tab)03922097Security record 1279056 | Satisfied | All monies | Property | 2001-08-25 |
| Manley Properties Limited (opens in a new tab)03922097Security record 1279055 | Satisfied | All monies | All Assets | 2001-08-25 |
| Vantage Properties And Management Limited (opens in a new tab)03370358Security record 1053978 | Satisfied | All monies | Unknown | 2001-08-17 |
| Goldbrooke Limited (opens in a new tab)04139114Security record 1344261 | Satisfied | All monies | Unknown | 2001-08-08 |
| Goldbrooke Limited (opens in a new tab)04139114Security record 1344262 | Satisfied | £50,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE ON ANY ACCOUNT WHAT SOEVER | Unknown | 2001-08-08 |
| Shanghai Land (Golden Mile) Limited (opens in a new tab)04041393Security record 1310179 | Satisfied | All monies | All Assets | 2001-06-27 |
| Shanghai Land (Golden Mile) Limited (opens in a new tab)04041393Security record 1310178 | Satisfied | All monies | Unknown | 2001-06-27 |
| Shanghai Land (Golden Mile) Limited (opens in a new tab)04041393Security record 1310177 | Satisfied | All monies | Unknown | 2001-06-27 |
| Associate Properties Limited (opens in a new tab)03923428Security record 1279491 | Satisfied | £36,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-05-14 |
| Dasino Limited (opens in a new tab)03845277Security record 1237849 | Satisfied | £48,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2001-05-04 |
| Dewpark Properties Limited (opens in a new tab)04105343Security record 1333835 | Satisfied | All monies | Unknown | 2001-05-04 |
| Dewpark Properties Limited (opens in a new tab)04105343Security record 1333836 | Satisfied | All monies | Unknown | 2001-05-04 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904558 | Satisfied | All monies | Unknown | 2001-02-15 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904557 | Satisfied | All monies | Unknown | 2001-02-15 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904555 | Satisfied | All monies | Unknown | 2001-01-12 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904556 | Satisfied | All monies | Unknown | 2001-01-12 |
| Goldpath Investments Limited (opens in a new tab)04099141Security record 1332282 | Satisfied | All monies | Property | 2001-01-10 |
| Goldpath Investments Limited (opens in a new tab)04099141Security record 1332281 | Satisfied | All monies | Property | 2001-01-10 |
| Keejays Limited (opens in a new tab)01848004Security record 590107 | Satisfied | All monies | Unknown | 2000-10-18 |
| Nitroweld Limited (opens in a new tab)01918038Security record 610143 | Satisfied | All monies | Floating | 2000-10-05 |
| Grandfield Estates Limited (opens in a new tab)03807141Security record 1224504 | Satisfied | All monies | Unknown | 2000-09-19 |
| Grandfield Estates Limited (opens in a new tab)03807141Security record 1224502 | Satisfied | All monies | All Assets | 2000-09-18 |
| Grandfield Estates Limited (opens in a new tab)03807141Security record 1224501 | Satisfied | All monies | Unknown | 2000-09-18 |
| London Vista Hotel Limited (opens in a new tab)03433604Security record 1079891 | Satisfied | THE PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES (WHETHER ACTUAL OR CONTINGENT AND WHETHER OWED JOINTLY OR SEVERALLY O R IN ANY OTHER CAPACITY WHATSOEVER) OF E ACH OBLIGOR TO THE BANK UNDER EACG FINAN CE DOCUMENT | Fixed | 2000-08-23 |
| Grandfield Estates Limited (opens in a new tab)03807141Security record 1224500 | Satisfied | All monies | Unknown | 2000-08-15 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904554 | Satisfied | All monies | Unknown | 2000-07-12 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904553 | Satisfied | All monies | Unknown | 2000-07-12 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904539 | Satisfied | All monies | Unknown | 2000-06-09 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904534 | Satisfied | All monies | Unknown | 2000-06-09 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904535 | Satisfied | All monies | Unknown | 2000-06-09 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904550 | Satisfied | All monies | Unknown | 2000-06-09 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904538 | Satisfied | All monies | Unknown | 2000-06-09 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904540 | Satisfied | All monies | Unknown | 2000-06-09 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904542 | Satisfied | All monies | Unknown | 2000-06-09 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904544 | Satisfied | All monies | Unknown | 2000-06-09 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904545 | Satisfied | All monies | Unknown | 2000-06-09 |
| Greenheart Property Investment Limited (opens in a new tab)02906299Security record 904546 | Satisfied | All monies | Unknown | 2000-06-09 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.