Lenders & secured parties
Secured party
Dao Heng Bank Limited
16 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 |
|---|---|---|---|---|
| Imperial (Chinese Restaurant) Limited (opens in a new tab)SC046377Security record 3131012 | Outstanding | All monies | Unknown | 1975-06-06 |
| Chinatown Properties Limited (opens in a new tab)02057503Security record 654620 | Satisfied | All monies | All Assets | 2001-12-03 |
| Tealeaf Limited (opens in a new tab)02941575Security record 915485 | Satisfied | All monies | All Assets | 2001-12-03 |
| Adne Properties Limited (opens in a new tab)03907718Security record 1274417 | Satisfied | All monies | All Assets | 2001-11-17 |
| Adne Properties Limited (opens in a new tab)03907718Security record 1274418 | Satisfied | £161,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2001-11-17 |
| Manning Impex Limited (opens in a new tab)02141125Security record 680477 | Satisfied | All monies | All Assets | 2001-09-27 |
| Spacetitle Limited (opens in a new tab)02521856Security record 779697 | Satisfied | All monies | All Assets | 2001-09-11 |
| Spacetitle Limited (opens in a new tab)02521856Security record 779696 | Satisfied | All monies | All Assets | 2001-09-11 |
| Kindplace Limited (opens in a new tab)01642932Security record 527952 | Satisfied | All monies | Floating | 2001-07-06 |
| 01947618 (opens in a new tab)01947618Security record 619075 | Satisfied | All monies | Fixed | 2001-05-01 |
| Kindplace Limited (opens in a new tab)01642932Security record 527949 | Satisfied | ALL FACILITIES AND ADVANCES PROVIDED BY THE COMPANY BY THE LONDON BRANCH OF OVER SEAS TRUST BANK LIMITED ("OTB") AT THE T RANSFER DATE,PURSUANT TO A TRANSFER OF A SSETS OF OTB TO THE LENDER ON THE TRANSF ER DATE PURSUANT TO THE TRADE FINANCE FA CILITY LETTER AND ALL FUTURE FACILITIES PROVIDED TO THE COMPANY BY THE LENDER AF TER THE TRANSFER DATE PURSUANT TO THE TR ADE FINANCE FACILITY LETTER | Floating | 2001-04-11 |
| Kindplace Limited (opens in a new tab)01642932Security record 527951 | Satisfied | ALL FACILITIES AND ADVANCES PROVIDED BY THE COMPANY BY THE LONDON BRANCH OF OVER SEAS TRUST BANK LIMITED ("OTB") AT THE T RANSFER DATE,PURSUANT TO A TRANSFER OF A SSETS OF OTB TO THE LENDER ON THE TRANSF ER DATE PURSUANT TO THE TRADE FINANCE FA CILITY LETTER AND ALL FUTURE FACILITIES PROVIDED TO THE COMPANY BY THE LENDER AF TER THE TRANSFER DATE PURSUANT TO THE TR ADE FINANCE FACILITY LETTER | All Assets | 2001-04-11 |
| Kindplace Limited (opens in a new tab)01642932Security record 527950 | Satisfied | ALL FACILITIES AND ADVANCES PROVIDED BY THE COMPANY BY THE LONDON BRANCH OF OVER SEAS TRUST BANK LIMITED ("OTB") AT THE T RANSFER DATE,PURSUANT TO A TRANSFER OF A SSETS OF OTB TO THE LENDER ON THE TRANSF ER DATE PURSUANT TO THE TRADE FINANCE FA CILITY LETTER AND ALL FUTURE FACILITIES PROVIDED TO THE COMPANY BY THE LENDER AF TER THE TRANSFER DATE PURSUANT TO THE TR ADE FINANCE FACILITY LETTER | Floating | 2001-04-11 |
| Hamilton Property Holdings Limited (opens in a new tab)02668729Security record 822423 | Satisfied | All monies | All Assets | 1992-09-04 |
| Hamilton Property Holdings Limited (opens in a new tab)02668729Security record 822422 | Satisfied | All monies | Floating | 1992-09-04 |
| Tombstone Limited (opens in a new tab)01688101Security record 542089 | Satisfied | All monies | Floating | 1992-09-04 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.