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CATHAY PACIFIC AIRWAYS LIMITED - 33rd, Floor One Pacific Place, 88 Queensway, Hong Kong, United Kingdom
Company Information
- Company registration number
- FC010617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33rd
- Floor One Pacific Place
- 88 Queensway
- Hong Kong
- Hong Kong 33rd, Floor One Pacific Place, 88 Queensway, Hong Kong, Hong Kong UK
Management
- Managing Directors
- JIANJIANG CAI
- IRENE YUN LIEN LEE
- MARTIN JAMES MURRAY
- JOHN ROBERT SLOSAR
- CHAK KWONG SO
- MERLIN BINGHAM SWIRE
- TUNG SHUN PETER WONG
- XIAOHANG ZHAO
- KWOK LEUNG CHU
- RUPERT BRUCE GRANTHAM TROWER HOGG
- ZHIYONG SONG
- SAMUEL COMPTON SWIRE
- JOHN BARRIE HARRISON
- LIEH CHEUNG ANDREW TUNG
- FENG XIAO
- GREGORY THOMAS FORREST HUGHES
- KAR PUI PAUL LOO
- MEI SHUEN MICHELLE LOW
- Company secretaries
- YAT HUNG DAVID FU
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-01-01
- Age Of Company 1993-01-01 31 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
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CATHAY PACIFIC AIRWAYS LIMITED Company Description
- CATHAY PACIFIC AIRWAYS LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC010617. Its current trading status is "live". It was registered 1993-01-01. It has 18 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 33Rd .
Get CATHAY PACIFIC AIRWAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cathay Pacific Airways Limited - 33rd, Floor One Pacific Place, 88 Queensway, Hong Kong, United Kingdom
- 1993-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CATHAY PACIFIC AIRWAYS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc010617#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc010617#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc010617#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED GREGORY THOMAS FORREST HUGHES (2018-01-08) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR YING YAU (2018-01-08) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CUBBON (2018-01-08) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 15/12/2017 (2018-01-08) - OSCH03
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DIRECTOR APPOINTED KAR PUI PAUL LOO (2018-01-08) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SLOSAR / 15/12/2017 (2018-01-08) - OSCH03
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DIRECTOR APPOINTED MEI SHUEN MICHELLE LOW (2018-01-08) - OSAP01
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / YAT HUNG DAVID FU / 15/12/2017 (2018-01-08) - OSCH05
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR CHENG FAN (2017-03-10) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YING WAH YAU / 11/02/2016 (2017-03-10) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR IAN SAI SHIU (2017-03-10) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YING WAH YAU / 01/01/2017 (2017-03-13) - OSCH03
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DIRECTOR APPOINTED FENG XIAO (2017-03-13) - OSAP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 (2017-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121 (2017-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125 (2017-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123 (2017-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124 (2017-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120 (2017-04-07) - MR04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-05-24) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 (2017-10-20) - MR04
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keyboard_arrow_right 2016
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 46 (2016-01-21) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 47 (2016-01-21) - MR05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 (2016-01-23) - MR04
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BR001755 ADDRESS CHANGE 19/12/16 (2016-12-29) - OSCH01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CUBBON / 27/02/2016 (2016-04-06) - OSCH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-05-05) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 (2016-03-31) - MR04
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 (2015-04-16) - MR04
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APPOINTMENT TERMINATED, DIRECTOR PETER KILGOUR (2015-02-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT (2015-02-03) - OSTM01
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DIRECTOR APPOINTED SAMUEL COMPTON SWIRE (2015-02-03) - OSAP01
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DIRECTOR APPOINTED MARTIN CUBBON (2015-02-03) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES MURRAY / 01/02/2015 (2015-02-25) - OSCH03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 (2015-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 (2015-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 (2015-04-16) - MR04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-06-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHEE TUNG (2015-07-02) - OSTM01
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DIRECTOR APPOINTED JOHN BARRIE HARRISON (2015-07-02) - OSAP01
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DIRECTOR APPOINTED LIEH CHEUNG ANDREW TUNG (2015-07-02) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR CHAK SO (2015-07-02) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IRENE YUN LIEN LEE / 01/06/2015 (2015-07-02) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRINGTON (2015-11-02) - OSTM01
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DIRECTOR APPOINTED YING WAH YAU (2015-11-02) - OSAP01
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 (2014-03-10) - MR04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT (2014-04-09) - OSTM01
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DIRECTOR APPOINTED ZHIYONG SONG (2014-04-09) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR CHANGSHUN WANG (2014-02-13) - OSTM01
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DIRECTOR APPOINTED JAMES WYNDHAM JOHN HUGHES-HALLETT (2014-06-06) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-08-12) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SLOSAR / 15/08/2014 (2014-09-01) - OSCH03
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DIRECTOR APPOINTED RUPERT BRUCE GRANTHAM TROWER HOGG (2014-04-09) - OSAP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-10) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / XIAOHANG ZHAO / 07/05/2013 (2013-06-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHANGSHUN WANG / 07/05/2013 (2013-06-11) - OSCH03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33 (2013-04-26) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32 (2013-04-26) - MR05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 (2013-04-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 (2013-04-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 (2013-04-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 (2013-04-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 (2013-04-04) - MG02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 49 (2013-07-29) - MR05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 (2013-04-04) - MG02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS (2013-11-26) - OSTM01
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DIRECTOR APPOINTED KWOK LEUNG CHU (2013-12-13) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR YOU ZHU (2013-12-13) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY GLEN DOCHERTY (2013-12-13) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT (2013-12-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JUNG LEE (2013-12-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TING LEE (2013-12-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'BRIEN (2013-12-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TAO KANG (2013-12-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GERALD CLEMMOW (2013-12-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HANS OLSEN (2013-12-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYDER (2013-12-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ORGILL (2013-12-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEN (2013-11-26) - OSTM01
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keyboard_arrow_right 2012
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IRENE YUN LIEN LEE / 22/05/2012 (2012-06-14) - OSCH03
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DIRECTOR APPOINTED CHANGSHUN WANG (2012-03-29) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DONG KONG (2012-04-02) - OSTM01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 38 (2012-04-23) - MG04
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANTONY TYLER (2012-09-06) - OSTM01
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TRANSACTION OSAP05- BR001755 PERSON AUTHORISED TO REPRESENT APPOINTED 24/10/2012 ANGUS JAMES BARCLAY -- ADDRESS: FIRST FLOOR 3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8AQ, ENGLAND (2012-11-02) - OSAP05
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TRANSACTION OSTM03- BR001755 PERSON AUTHORISED TO ACCEPT TERMINATED 24/10/2012 PHILIPPE DE GENTILE-WILLIAMS (2012-11-02) - OSTM03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 (2012-11-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 (2012-11-07) - MG02
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TRANSACTION OSAP07- BR001755 PERSON AUTHORISED TO ACCEPT APPOINTED 24/10/2012 ANGUS JAMES BARCLAY -- ADDRESS: FIRST FLOOR 3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8AQ, ENGLAND (2012-11-02) - OSAP07
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keyboard_arrow_right 2011
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HUGHES-HALLETT / 01/12/2010 (2011-01-07) - OSCH03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 (2011-03-18) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119 (2011-08-03) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 (2011-05-20) - MG01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 34 (2011-06-03) - MG04
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR LAN ZHANG (2011-06-24) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 27/05/2011 (2011-06-24) - OSCH03
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DIRECTOR APPOINTED XIAOHANG ZHAO (2011-07-08) - OSAP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 (2011-07-15) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 (2011-08-10) - MG01
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES HALLETT (2011-11-25) - OSTM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 (2011-08-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 (2011-08-10) - MG01
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DIRECTOR APPOINTED MARTIN JAMES MURRAY (2011-11-25) - OSAP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 (2011-09-14) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 (2011-09-14) - MG01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 36 (2011-12-07) - MG04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 (2011-08-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 (2011-08-10) - MG01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SLOSAR / 13/08/2011 (2011-09-06) - OSCH03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 (2011-08-10) - MG01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 (2010-04-06) - MG01
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DIRECTOR APPOINTED IRENE YUN LIEN LEE (2010-02-15) - OSAP01
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DIRECTOR APPOINTED CHENG FAN (2010-02-15) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR VERNON MOORE (2010-01-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ZHENMING CHANG (2010-01-11) - OSTM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 (2010-04-06) - MG01
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DIRECTOR APPOINTED JIANJIANG CAI (2010-02-15) - OSAP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 (2010-04-06) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-13) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2010-09-09) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 (2010-09-09) - MG02
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CHANGE OF ADDRESS 09/08/10 (2010-08-18) - OSCH02
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SLOSAR / 01/06/2010 (2010-07-14) - OSCH03
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DIRECTOR APPOINTED WILLIAM EDWARD JAMES BARRINGTON (2010-07-13) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAN SAI CHEUNG SHIU / 01/07/2010 (2010-07-12) - OSCH03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 (2010-04-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 (2010-04-06) - MG01
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DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE (2010-06-18) - OSAP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 (2010-04-06) - MG01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 (2009-07-16) - 395
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APPOINTMENT TERMINATED DIRECTOR MARTIN CUBBON (2009-06-08) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-06-08) - BR4
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DIRECTOR APPOINTED TUNG SHUN PETER WONG (2009-06-08) - BR4
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 (2009-06-04) - 395
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IC CHANGE 31/03/09 (2009-04-09) - BR3
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APPOINTMENT TERMINATED DIRECTOR HUNG FAN (2009-04-22) - BR4
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 (2009-07-16) - 395
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APPOINTMENT TERMINATED DIRECTOR ROBERT ATKINSON (2009-03-27) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-03-27) - BR4
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IC CHANGE 28/02/09 (2009-03-11) - BR3
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IC CHANGE 31/12/08 (2009-01-09) - BR3
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 (2009-05-11) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 (2009-08-13) - 395
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER LEE (2009-11-05) - OSTM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 (2009-08-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 (2009-08-13) - 395
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 (2008-12-09) - 395
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IC CHANGE 30/11/08 (2008-12-15) - BR3
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IC CHANGE 31/10/08 (2008-11-12) - BR3
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 (2008-10-15) - 395
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-10-21) - BR4
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IC CHANGE 31/01/08 (2008-02-13) - BR3
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 (2008-04-07) - 395
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IC CHANGE 31/03/08 (2008-04-18) - BR3
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IC CHANGE 30/04/08 (2008-05-13) - BR3
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-05-22) - BR4
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-05-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DONG KONG / 21/05/2008 / STREET WAS: 13B, NO. 3 BUILDING, NOW: 12B NO1 BUILDING (2008-05-27) - BR4
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 (2008-06-11) - 395
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IC CHANGE 29/02/08 (2008-03-10) - BR3
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 (2008-06-11) - 395
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IC CHANGE 31/05/08 (2008-06-13) - BR3
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IC CHANGE 30/06/08 (2008-07-15) - BR3
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 (2008-09-09) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 (2008-09-09) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 (2008-09-09) - 395
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IC CHANGE 31/08/08 (2008-09-15) - BR3
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IC CHANGE 30/09/08 (2008-10-10) - BR3
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 (2008-06-11) - 395
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keyboard_arrow_right 2007
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IC CHANGE 30/06/07 (2007-07-18) - BR3
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IC CHANGE 31/05/07 (2007-06-26) - BR3
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-14) - 395
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IC CHANGE 30/04/07 (2007-06-07) - BR3
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IC CHANGE 31/03/07 (2007-04-17) - BR3
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IC CHANGE 31/01/07 (2007-02-17) - BR3
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DIR RESIGNED 01/01/07 (2007-01-25) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-31) - 395
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DIR APPOINTED 01/01/07 (2007-01-25) - BR4
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IC CHANGE 31/12/06 (2007-01-12) - BR3
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DIR APPOINTED 01/07/07 (2007-07-20) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-12) - 395
-
DIR RESIGNED 01/07/07 (2007-07-20) - BR4
-
IC CHANGE 28/02/07 (2007-03-16) - BR3
-
IC CHANGE 31/07/07 (2007-08-15) - BR3
-
PARTICULARS OF MORTGAGE/CHARGE (2007-08-10) - 395
-
BR001755 PA TERMINATED 06/12/07 (2007-12-19) - BR6
-
BR001755 PAR TERMINATED 06/12/07 (2007-12-19) - BR6
-
IC CHANGE 30/11/07 (2007-12-19) - BR3
-
BR001755 PAR APPOINTED 06/12/07 (2007-12-19) - BR6
-
PARTICULARS OF MORTGAGE/CHARGE (2007-11-14) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-12-27) - 403a
-
IC CHANGE 31/10/07 (2007-11-14) - BR3
-
IC CHANGE 30/09/07 (2007-10-25) - BR3
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-08) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2007-09-13) - 395
-
IC CHANGE 31/08/07 (2007-09-13) - BR3
-
PARTICULARS OF MORTGAGE/CHARGE (2007-12-27) - 395
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keyboard_arrow_right 2006
-
PARTICULARS OF MORTGAGE/CHARGE (2006-06-26) - 395
-
DIR APPOINTED 11/05/06 (2006-05-31) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-08) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-13) - 403a
-
DIR APPOINTED 01/02/06 (2006-02-10) - BR4
-
PARTICULARS OF MORTGAGE/CHARGE (2006-02-06) - 395
-
DIR RESIGNED 31/12/05 (2006-01-26) - BR4
-
SEC APPOINTED 01/01/06 (2006-01-26) - BR4
-
PARTICULARS OF MORTGAGE/CHARGE (2006-07-04) - 395
-
DIR RESIGNED 01/02/06 (2006-02-10) - BR4
-
DIR CHANGE IN PARTIC 29/06/06 (2006-07-21) - BR4
-
DIR CHANGE IN PARTIC 06/09/06 (2006-09-22) - BR4
-
PARTICULARS OF MORTGAGE/CHARGE (2006-09-07) - 395
-
IC CHANGE 30/11/06 (2006-12-17) - BR3
-
DIR APPOINTED 23/10/06 (2006-11-28) - BR4
-
PARTICULARS OF MORTGAGE/CHARGE (2006-07-31) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-10) - AA
-
IC CHANGE 31/10/06 (2006-11-10) - BR3
-
DIR RESIGNED 23/10/06 (2006-11-28) - BR4
-
IC CHANGE 31/08/06 (2006-10-18) - BR3
-
DIR RESIGNED 28/09/06 (2006-10-18) - BR4
-
DIR APPOINTED 10/08/06 (2006-10-06) - BR4
-
ALTN CONSTITUTIONAL DOC 220806 (2006-09-18) - BR2
-
IC CHANGE 30/09/06 (2006-10-18) - BR3
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keyboard_arrow_right 2005
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2005-01-07) - AA
-
DIR CHANGE IN PARTIC 17/01/05 (2005-02-22) - BR4
-
DIR RESIGNED 11/05/05 (2005-05-19) - BR4
-
DIR CHANGE IN PARTIC 09/03/05 (2005-04-14) - BR4
-
DIR CHANGE IN PARTIC 19/04/05 (2005-05-06) - BR4
-
DIR CHANGE IN PARTIC 01/05/05 (2005-05-09) - BR4
-
PARTICULARS OF MORTGAGE/CHARGE (2005-07-21) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2005-03-17) - 395
-
DIR CHANGE IN PARTIC 30/09/05 (2005-10-18) - BR4
-
PARTICULARS OF MORTGAGE/CHARGE (2005-12-01) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2005-09-07) - 395
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA
-
DIR CHANGE IN PARTIC 04/11/05 (2005-11-23) - BR4
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keyboard_arrow_right 2004
-
DIR CHANGE IN PARTIC 01/10/04 (2004-10-08) - BR4
-
DIR RESIGNED 01/01/04 (2004-01-05) - BR4
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keyboard_arrow_right 2003
-
PARTICULARS OF MORTGAGE/CHARGE (2003-12-22) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-13) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2003-10-08) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2003-09-18) - 395
-
DIR CHANGE IN PARTIC 07/02/03 (2003-02-07) - BR4
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keyboard_arrow_right 2002
-
DIR RESIGNED 29/01/02 (2002-02-13) - BR4
-
PARTICULARS OF MORTGAGE/CHARGE (2002-04-05) - 395
-
BR001755 ADDRESS CHANGE 20/05/02 (2002-05-21) - BR5
-
DIR RESIGNED 16/05/02 (2002-06-17) - BR4
-
SEC APPOINTED 01/09/02 (2002-09-02) - BR4
-
SEC RESIGNED 01/09/02 (2002-09-02) - BR4
-
DIR APPOINTED 16/05/02 (2002-06-17) - BR4
-
DIR APPOINTED 01/09/02 (2002-09-02) - BR4
-
DIR RESIGNED 31/12/02 (2002-12-31) - BR4
-
BR001755 PAR APPOINTED 01/11/02 (2002-11-20) - BR6
-
BR001755 ADDRESS CHANGE 01/11/02 (2002-11-20) - BR5
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-18) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2002-09-23) - 395
-
BR001755 PAR TERMINATED 01/11/02 (2002-11-20) - BR6
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keyboard_arrow_right 2001
-
PARTICULARS OF MORTGAGE/CHARGE (2001-02-23) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2001-02-28) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2001-05-10) - 395
-
DIR CHANGE IN PARTIC 08/05/01 (2001-06-14) - BR4
-
DIR CHANGE IN PARTIC 01/05/00 (2001-06-14) - BR4
-
DIR CHANGE IN PARTIC 01/10/00 (2001-06-14) - BR4
-
DIR CHANGE IN PARTIC 03/09/01 (2001-09-14) - BR4
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-10-08) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2001-11-07) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2001-12-10) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2001-08-03) - 395
-
DIR RESIGNED 08/08/01 (2001-08-20) - BR4
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keyboard_arrow_right 2000
-
PARTICULARS OF MORTGAGE/CHARGE (2000-07-19) - 395
-
DIR CHANGE IN PARTIC 01/02/00 (2000-02-23) - BR4
-
DIR APPOINTED 01/02/00 (2000-02-23) - BR4
-
DIR RESIGNED 31/01/00 (2000-02-23) - BR4
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-12-15) - AA
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keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-23) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-11-30) - 403a
-
PARTICULARS OF MORTGAGE/CHARGE (1999-03-22) - 395
Add all to Cart
keyboard_arrow_right 1998
-
DIR CHANGE IN PARTIC 26/01/98 (1998-02-11) - BR4
-
DIR CHANGE IN PARTIC 21/08/97 (1998-02-11) - BR4
-
DIR APPOINTED 20/09/97 (1998-02-11) - BR4
-
DIR RESIGNED 17/04/98 (1998-04-23) - BR4
-
BR001755 PR TERMINATED 14/07/97 (1998-06-19) - BR6
-
BR001755 PAR APPOINTED 14/07/97 (1998-06-19) - BR6
-
CHANGE OF ADDRESS 13/07/98 (1998-07-14) - BR3
-
PARTICULARS OF MORTGAGE/CHARGE (1998-08-19) - 395
-
DIR CHANGE IN PARTIC 01/07/98 (1998-08-26) - BR4
-
DIR CHANGE IN PARTIC 15/12/97 (1998-02-11) - BR4
-
DIR RESIGNED 30/06/98 (1998-08-26) - BR4
-
DIR APPOINTED 16/09/98 (1998-10-20) - BR4
-
DIR RESIGNED 16/09/98 (1998-10-20) - BR4
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-09) - AA
-
DIR APPOINTED 01/09/98 (1998-10-20) - BR4
-
DIR APPOINTED 01/07/98 (1998-09-03) - BR4
-
DIR RESIGNED 30/06/98 (1998-09-03) - BR4
-
DIR CHANGE IN PARTIC 26/05/98 (1998-09-03) - BR4
-
PARTICULARS OF MORTGAGE/CHARGE (1998-09-16) - 395
Add all to Cart
keyboard_arrow_right 1997
-
DIR RESIGNED 12/03/97 (1997-05-06) - BR4
-
DIR RESIGNED 15/03/97 (1997-05-06) - BR4
-
DIR APPOINTED 14/05/97 (1997-06-09) - BR4
-
DIR RESIGNED 01/08/97 (1997-08-26) - BR4
-
DIR RESIGNED 30/06/97 (1997-07-18) - BR4
-
DIR APPOINTED 21/06/97 (1997-07-18) - BR4
-
DIR CHANGE IN PARTIC 22/07/97 (1997-08-26) - BR4
-
DIR APPOINTED 02/08/97 (1997-08-26) - BR4
-
SEC RESIGNED 20/10/97 (1997-10-31) - BR4
-
SEC APPOINTED 20/10/97 (1997-10-31) - BR4
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-26) - AA
-
DIR RESIGNED 20/06/97 (1997-07-18) - BR4
-
DIR CHANGE IN PARTIC 15/03/97 (1997-05-06) - BR4
