Company Summary

Chan Holdings Limited was set up on Wednesday the 9th of July 1997. Their current address is Mill House, Millbrook, Naas, Co. Kildare, and the company status is Liquidation. The company's current director Grace Chan has been the director of 1 other Irish company; 1 of which is now closed. According to our records, Chan Holdings Limited has had judgments registered against it. Chan Holdings Limited has 2 shareholders. This Irish company shares its Eircode with at least 47 other companies.

Company Name:Chan Holdings Limited
Company Status:LIQUIDATION
MEETING OF CREDITORS
Took place on 14/05/2015
APPOINTMENT OF A RECEIVER
Company Address:Mill House,
Millbrook,
Naas,
Co. Kildare
Key Executive:Grace Chan
Company Size:Log-In To View

Key Contact Profile

Grace Chan is a Company Director of Chan Holdings Limited since 1997 and a listed Director of 2 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Chan Holdings Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E9 RECEIVERS ABSTRACT12/05/201720/07/2017Join Up
E9 RECEIVERS ABSTRACT12/11/201613/12/2016Join Up
E9 RECEIVERS ABSTRACT12/05/201627/06/2016Join Up
E9 RECEIVERS ABSTRACT12/11/201511/02/2016Join Up
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR14/05/201520/05/2015Join Up
THIS COMPANY HAS 56 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Chan Holdings Limited.

Company Status:Liquidation
MEETING OF CREDITORS
Took place on 14/05/2015
APPOINTMENT OF A RECEIVER
Latest Credit Movement:
Date of Last Movement:22/07/2015
Latest Accounts Filed:04/04/2014
Report Based on Accounts:31/07/2013
Next Set of Accounts Due:11/05/2015
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Chan Holdings Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors

Satisfy due diligence requirments on Chan Holdings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Chan Holdings Limited and Anti-Money Laundering checks (AML checks) on Chan Holdings Limited

Director:Grace Chan

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Chan Holdings Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »

Company Start-Ups remain strong with a 19% increase this January

09/02/2017

A review of the new Irish companies formed this January and the industry sector's they chose to set up in.

Read More »