Lenders & secured parties
Secured party
The Bank Of East Asia Limited
649 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 |
|---|---|---|---|---|
| B D Canterbury Ltd (opens in a new tab)11169673Security record 2449935 | Outstanding | — | All Assets | 2018-07-18 |
| Free Limit Consulting Limited (opens in a new tab)09815687Security record 2224985 | Outstanding | — | Floating | 2018-03-22 |
| Hennessy Asset UK Limited (opens in a new tab)09828208Security record 2226960 | Outstanding | — | All Assets | 2018-03-22 |
| Hennessy Asset UK Limited (opens in a new tab)09828208Security record 2226959 | Outstanding | — | All Assets | 2018-03-22 |
| Free Limit Consulting Limited (opens in a new tab)09815687Security record 2224984 | Outstanding | — | Floating | 2018-03-22 |
| Masterhithe Limited (opens in a new tab)10163710Security record 2279695 | Outstanding | — | All Assets | 2017-09-02 |
| Masterhithe Limited (opens in a new tab)10163710Security record 2279696 | Outstanding | — | All Assets | 2017-09-02 |
| Golden Property Investment Ltd (opens in a new tab)06742764Security record 1837754 | Outstanding | — | All Assets | 2017-08-31 |
| Wentworth Robinswood Limited (opens in a new tab)10147850Security record 2277534 | Outstanding | — | Floating | 2017-08-29 |
| Wentworth Robinswood Limited (opens in a new tab)10147850Security record 2277535 | Outstanding | — | All Assets | 2017-08-29 |
| S & W Enterprise (UK) Limited (opens in a new tab)09360410Security record 2168163 | Outstanding | — | All Assets | 2017-05-31 |
| S & W Enterprise (UK) Limited (opens in a new tab)09360410Security record 2168162 | Outstanding | — | All Assets | 2017-05-31 |
| S & W Enterprise (UK) Limited (opens in a new tab)09360410Security record 2168164 | Outstanding | — | All Assets | 2017-05-31 |
| Cathay - Euro (UK) Limited (opens in a new tab)04538731Security record 1458842 | Outstanding | — | Floating | 2016-11-14 |
| Cathay - Euro (UK) Limited (opens in a new tab)04538731Security record 1458841 | Outstanding | — | Unknown | 2016-11-14 |
| Knight Dragon 351 Limited (opens in a new tab)10421365Security record 2317589 | Outstanding | — | Floating | 2016-11-08 |
| Knight Dragon 350 Limited (opens in a new tab)10389789Security record 2313004 | Outstanding | — | Floating | 2016-11-08 |
| New Gem Property Investment Ltd (opens in a new tab)10001294Security record 2256731 | Outstanding | — | Floating | 2016-04-20 |
| New Gem Property Investment Ltd (opens in a new tab)10001294Security record 2256732 | Outstanding | — | Floating | 2016-04-20 |
| New Gem Property Investment Ltd (opens in a new tab)10001294Security record 2256733 | Outstanding | — | Floating | 2016-04-20 |
| Ahy Management Limited (opens in a new tab)08844726Security record 2105200 | Outstanding | — | All Assets | 2016-04-19 |
| Ahy Management Limited (opens in a new tab)08844726Security record 2105199 | Outstanding | — | Floating | 2016-04-19 |
| Coventry Land Investments Limited (opens in a new tab)08114943Security record 2018022 | Outstanding | — | Floating | 2016-03-14 |
| Coventry Land Investments Limited (opens in a new tab)08114943Security record 2018021 | Outstanding | — | All Assets | 2016-03-11 |
| Chi Lam Asset Management Limited (opens in a new tab)08654370Security record 2081963 | Outstanding | — | Floating | 2016-01-22 |
| Chi Lam Asset Management Limited (opens in a new tab)08654370Security record 2081962 | Outstanding | — | All Assets | 2015-12-03 |
| H.k. Links Limited (opens in a new tab)02139600Security record 680057 | Outstanding | — | All Assets | 2015-12-02 |
| H.k. Links Limited (opens in a new tab)02139600Security record 680053 | Outstanding | — | All Assets | 2015-12-02 |
| H.k. Links Limited (opens in a new tab)02139600Security record 680056 | Outstanding | — | Unknown | 2015-12-02 |
| H.k. Links Limited (opens in a new tab)02139600Security record 680055 | Outstanding | — | Unknown | 2015-12-02 |
| H.k. Links Limited (opens in a new tab)02139600Security record 680054 | Outstanding | — | All Assets | 2015-12-02 |
| Chi Lam Asset Management Limited (opens in a new tab)08654370Security record 2081960 | Outstanding | — | Floating | 2015-10-09 |
| Chi Lam Asset Management Limited (opens in a new tab)08654370Security record 2081961 | Outstanding | — | All Assets | 2015-10-09 |
| Golden Property Investment Ltd (opens in a new tab)06742764Security record 1837753 | Outstanding | — | Floating | 2015-08-06 |
| Mayflower2 Limited (opens in a new tab)08390600Security record 2050350 | Outstanding | — | All Assets | 2014-10-10 |
| Mayflower2 Limited (opens in a new tab)08390600Security record 2050349 | Outstanding | — | All Assets | 2014-10-03 |
| Golden Property Investment Ltd (opens in a new tab)06742764Security record 1837752 | Outstanding | — | All Assets | 2014-10-01 |
| Nameco (No.927) Limited (opens in a new tab)05928677Security record 1727460 | Outstanding | — | All Assets | 2014-08-06 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833769 | Outstanding | — | Floating | 2013-11-22 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833770 | Outstanding | — | Fixed | 2013-11-22 |
| Golden Property Investment Ltd (opens in a new tab)06742764Security record 1837751 | Outstanding | — | Floating | 2013-10-16 |
| Golden Property Investment Ltd (opens in a new tab)06742764Security record 1837750 | Outstanding | — | Fixed | 2013-09-11 |
| J&K Investment (UK) Limited (opens in a new tab)08365910Security record 2047586 | Outstanding | — | All Assets | 2013-05-23 |
| J&K Investment (UK) Limited (opens in a new tab)08365910Security record 2047587 | Outstanding | — | All Assets | 2013-05-23 |
| Golden Property Investment Ltd (opens in a new tab)06742764Security record 1837749 | Outstanding | All monies | Unknown | 2012-10-24 |
| H Y Properties Management Limited (opens in a new tab)05256091Security record 1611416 | Outstanding | All monies | Unknown | 2011-09-15 |
| Cathay - Euro (UK) Limited (opens in a new tab)04538731Security record 1458840 | Outstanding | All monies | All Assets | 2011-04-13 |
| Cathay - Euro (UK) Limited (opens in a new tab)04538731Security record 1458839 | Outstanding | All monies | Unknown | 2011-03-30 |
| H Y Properties Management Limited (opens in a new tab)05256091Security record 1611415 | Outstanding | All monies | Unknown | 2011-03-18 |
| Addframe Limited (opens in a new tab)06480266Security record 1803531 | Outstanding | All monies | All Assets | 2011-02-03 |
| Addframe Limited (opens in a new tab)06480266Security record 1803532 | Outstanding | All monies | Unknown | 2011-02-03 |
| Addframe Limited (opens in a new tab)06480266Security record 1803530 | Outstanding | All monies | Unknown | 2010-12-17 |
| H Y Properties Management Limited (opens in a new tab)05256091Security record 1611414 | Outstanding | £503,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2010-11-10 |
| Golden Property Investment Ltd (opens in a new tab)06742764Security record 1837747 | Outstanding | All monies | Unknown | 2010-08-21 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833764 | Outstanding | All monies | Property | 2010-05-19 |
| Linkboat Limited (opens in a new tab)03804191Security record 1223225 | Outstanding | All monies | Unknown | 2010-04-10 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833763 | Outstanding | All monies | Unknown | 2010-03-31 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833762 | Outstanding | £157,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2010-03-31 |
| Linkboat Limited (opens in a new tab)03804191Security record 1223224 | Outstanding | All monies | Property | 2010-03-25 |
| Chi Lam Wealth Management Ltd (opens in a new tab)06709720Security record 1833759 | Outstanding | All monies | All Assets | 2009-08-06 |
| Dsg-Tek Limited (opens in a new tab)02568226Security record 792091 | Outstanding | All monies | Unknown | 2009-05-07 |
| Nameco (No. 936) Limited (opens in a new tab)06669914Security record 1829173 | Outstanding | All monies | All Assets | 2008-12-12 |
| Velvetime Limited (opens in a new tab)03664106Security record 1181476 | Outstanding | All monies | Unknown | 2007-11-02 |
| Velvetime Limited (opens in a new tab)03664106Security record 1181477 | Outstanding | All monies | Unknown | 2007-11-02 |
| Goldbrooke Limited (opens in a new tab)04139114Security record 1344264 | Outstanding | £57,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-12-22 |
| Corus Hotels Limited (opens in a new tab)00171238Security record 27870 | Outstanding | All monies | All Assets | 2006-11-10 |
| Flamepro Limited (opens in a new tab)03683007Security record 1186703 | Outstanding | All monies | Floating | 2006-11-10 |
| Garlott Limited (opens in a new tab)05736658Security record 1695962 | Outstanding | All monies | Unknown | 2006-08-09 |
| H Y Properties Management Limited (opens in a new tab)05256091Security record 1611413 | Outstanding | All monies | Unknown | 2005-08-19 |
| H Y Properties Management Limited (opens in a new tab)05256091Security record 1611412 | Outstanding | All monies | Property | 2005-02-15 |
| Antex Industrial (Europe) Ltd. (opens in a new tab)03989004Security record 1297285 | Outstanding | All monies | All Assets | 2004-11-09 |
| Regency Commercial Ltd (opens in a new tab)04897360Security record 1536893 | Outstanding | All monies | Unknown | 2004-09-18 |
| Regency Commercial Ltd (opens in a new tab)04897360Security record 1536892 | Outstanding | All monies | All Assets | 2004-09-18 |
| 03604396 (opens in a new tab)03604396Security record 1138382 | Outstanding | All monies | Unknown | 2004-07-09 |
| Kyo Service Properties Limited (opens in a new tab)02589971Security record 799057 | Outstanding | All monies | All Assets | 2004-06-10 |
| Ngai Asset Management Limited (opens in a new tab)04334648Security record 1404300 | Outstanding | All monies | Unknown | 2004-05-25 |
| Grayfield Estates Limited (opens in a new tab)04402502Security record 1424751 | Outstanding | All monies | Property | 2003-12-10 |
| Model Village Ltd (opens in a new tab)03245671Security record 1013997 | Outstanding | All monies | Property | 2003-08-14 |
| Model Village Ltd (opens in a new tab)03245671Security record 1013998 | Outstanding | All monies | Unknown | 2003-08-14 |
| Equiton Limited (opens in a new tab)03464470Security record 1097793 | Outstanding | All monies | Unknown | 2003-05-09 |
| Equiton Limited (opens in a new tab)03464470Security record 1097791 | Outstanding | All monies | Unknown | 2003-05-09 |
| Equiton Limited (opens in a new tab)03464470Security record 1097790 | Outstanding | All monies | Unknown | 2003-05-09 |
| Equiton Limited (opens in a new tab)03464470Security record 1097792 | Outstanding | All monies | Unknown | 2003-05-09 |
| Equiton Limited (opens in a new tab)03464470Security record 1097787 | Outstanding | All monies | Unknown | 2003-05-03 |
| Equiton Limited (opens in a new tab)03464470Security record 1097786 | Outstanding | All monies | Unknown | 2003-05-03 |
| Equiton Limited (opens in a new tab)03464470Security record 1097789 | Outstanding | All monies | Unknown | 2003-05-03 |
| Equiton Limited (opens in a new tab)03464470Security record 1097788 | Outstanding | All monies | Unknown | 2003-05-03 |
| Grayfield Estates Limited (opens in a new tab)04402502Security record 1424750 | Outstanding | All monies | Unknown | 2003-01-15 |
| Ming Investments Limited (opens in a new tab)02892299Security record 900718 | Outstanding | All monies | All Assets | 2002-11-25 |
| Starwood Services Limited (opens in a new tab)03868487Security record 1263363 | Outstanding | All monies | Unknown | 2002-10-17 |
| Rubyfield Estates Limited (opens in a new tab)04310361Security record 1394893 | Outstanding | All monies | Unknown | 2002-08-23 |
| C.l.t. Properties Limited (opens in a new tab)03547804Security record 1123487 | Outstanding | All monies | Property | 2002-05-20 |
| Sunbuild Estates Limited (opens in a new tab)04139448Security record 1344360 | Outstanding | All monies | Property | 2002-05-10 |
| 03604396 (opens in a new tab)03604396Security record 1138380 | Outstanding | All monies | Property | 2002-03-15 |
| Sunbuild Estates Limited (opens in a new tab)04139448Security record 1344359 | Outstanding | All monies | Unknown | 2002-02-08 |
| Sunbuild Estates Limited (opens in a new tab)04139448Security record 1344358 | Outstanding | All monies | Unknown | 2002-02-08 |
| Sunbuild Estates Limited (opens in a new tab)04139448Security record 1344357 | Outstanding | All monies | Property | 2002-01-24 |
| Sunbuild Estates Limited (opens in a new tab)04139448Security record 1344356 | Outstanding | All monies | Property | 2002-01-24 |
| 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 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.