C K Y Family Investment Company Limited

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Company number
16298230
Status
Active
Registered address
23 Argyle Street, Liverpool, England, L1 5bl
Incorporated
6 March 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209, 64301, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chan, Wai Kin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-03-06
    • Wai Kin CHAN — Officer, appointed 2025-03-06
  • Ko, Wan Ching Maria
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-03-06
    • Wan Ching Maria KO — Officer, appointed 2025-03-06

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-17 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-03-10 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-03-09 · Type: PSC04
  • change-to-a-person-with-significant-control-without-name-date
    Date: 2026-02-07 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-02-06 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2025-08-15 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2025-08-15 · Type: PSC01
  • change-to-a-person-with-significant-control
    Date: 2025-08-15 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Calvin Chi Yau Chan
    ownership-of-shares-50-to-75-percent · Notified 2025-08-15
  • Ms Kar Woon Lo
    ownership-of-shares-25-to-50-percent · Notified 2025-08-15
  • Ms Wan Ching Maria Ko
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-03-06
  • Mr Wai Kin Chan
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-03-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

C K Y FAMILY INVESTMENT COMPANY LIMITED - UK Company Risk Report