DFL Bankes Limited is an active company incorporated on 7 January 2020 with the registered office located in . DFL Bankes Limited was registered 5 years ago.
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Change of details for Cathay Investments 2 Limited as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom to Alhambra House 9 st Michael's Road Croydon CR0 2ZD on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Ben Ka Ping Chaing on 25 April 2025
Submitted on 6 May 2025
Change of details for Cathay Investments 2 Limited as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Registered office address changed from 43 Friends Road Croydon CR0 1ED United Kingdom to Alhambra House 9 st Michael's Road Croydon CR9 3DD on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Ben Ka Ping Chaing on 28 March 2025