CATHAY PACIFIC AIRWAYS LIMITED
Address
CATHAY PACIFIC AIRWAYS LIMITED
33RD FLOOR ONE PACIFIC PLACE
88 QUEENSWAY
HONG KONG
HONG KONG
Web:
www.cathaypacific.co.uk 88 QUEENSWAY
HONG KONG
HONG KONG
Legal Information
Company Registration No.:
FC010617
Registration Date:
1 Jan 1993
Financial Year End:
31 Dec
For period ending:
31 Dec 2014
Filed on:
16 Jun 2015
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Recently Filed Documents - 451 available
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Directors and Secretaries
| William Barrington | |
| 1 Jul 2010 ⇒ Present ( 6 Years ) | Director |
| Jianjiang Cai | |
| 27 Nov 2009 ⇒ Present ( 7 Years ) | Director |
| Kwok Chu | |
| 31 Mar 2011 ⇒ Present ( 6 Years ) | Director |
| Martin Cubbon | |
| 1 Jan 2015 ⇒ Present ( 2 Years ) | Director |
| Cheng Fan | |
| 27 Nov 2009 ⇒ Present ( 7 Years ) | Director |
| Yat Fu | |
| 1 Jan 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| John Harrison | |
| 20 May 2015 ⇒ Present ( 2 Years ) | Director |
| Rupert Hogg | |
| 14 Mar 2014 ⇒ Present ( 3 Years ) | Director |
| Irene Lee | |
| 13 Jan 2010 ⇒ Present ( 7 Years ) | Director |
| Martin Murray | |
| 18 Nov 2011 ⇒ Present ( 5 Years ) | Director |
| Ian Shiu | |
| 1 Oct 2008 ⇒ Present ( 8 Years ) | Director |
| John Slosar | |
| 1 Jul 2007 ⇒ Present ( 9 Years ) | Director |
| Zhiyong Song | |
| 14 Mar 2014 ⇒ Present ( 3 Years ) | Director |
| Samuel Swire | |
| 1 Jan 2015 ⇒ Present ( 2 Years ) | Director |
| Merlin Swire | |
| 1 Jun 2010 ⇒ Present ( 7 Years ) | Director |
| Lieh Tung | |
| 20 May 2015 ⇒ Present ( 2 Years ) | Director |
| Tung Wong | |
| 13 May 2009 ⇒ Present ( 8 Years ) | Director |
| Xiaohang Zhao | |
| 1 Jun 2011 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
IA LANTAU TWO LIMITED (THE "ASSIGNEE")
INSURANCE ASSIGNMENT IN RESPECT OF ONE (1) AIRBUS A330-300 AIRCRAFT MANUFACTURERS SERIAL NUMBER 389 HONG KONG REGISTRATION MARK B-HLN (THE "ASSIGNMENT")
-
ALL of the property or undertaking has been released from charge
on
28 Feb 2001
IA LANTAU ONE LIMITED
INSURANCE ASSIGNMENT IN RESPECT OF ONE (1) AIRBUS A330-300 AIRCRAFT MANUFACTURER'S SERIAL NO. 386 HONG KONG REGISTRATION MARK B-HLM
-
ALL of the property or undertaking has been released from charge
on
23 Feb 2001
WILMINGTON TRUST COMPANY LIMITED
ADDITIONAL EQUITY COLLATERAL SECURITY AGREEMENT (2000-C) (THE AGREEMENT)
-
OUTSTANDING
on
19 Jul 2000
WILMINGTON TRUST COMPANY LIMITED
ADDITIONAL EQUITY COLLATERAL SECURITY AGREEMENT (2000-A1) (THE AGREEMENT)
-
OUTSTANDING
on
19 Jul 2000
ADDITIONAL EQUITY COLLATERAL SECURITY AGREEMENT (2000-A2) (THE AGREEMENT)
ADDITIONAL EQUITY COLLATERAL SECURITY AGREEMENT (2000-A2) (THE AGREEMENT)
-
OUTSTANDING
on
19 Jul 2000
WILMINGTON TRUST COMPANY LIMITED
ADDITIONAL EQUITY COLLATERAL SECURITY AGREEMENT (2000-B1) (THE AGREEMENT)
-
OUTSTANDING
on
19 Jul 2000
WILMINGTON TRUST COMPANY LIMITED
ADDITIONAL EQUITY COLLATERAL SECURITY AGREEMENT (2000-B2) (THE AGREEMENT)
-
OUTSTANDING
on
19 Jul 2000
ABBEY NATIONAL MARCH LEASING (3) LIMITED
DEED OF CHARGE ENTERED INTO BY CATHAY PACIFIC AIRWAYS LIMITED (CPAL), ABBEY NATIONAL MARCH LEASING (3) LIMITED (THE LESSOR) AND THE BANK OF NEW YORK (THE CUSTODIAN)
-
OUTSTANDING
on
22 Mar 1999
CATHAY PACIFIC LEASING LIMITED
A DEED OF INSURANCE ASSIGNMENT
-
OUTSTANDING
on
16 Sep 1998
CATHAY PACIFIC LEASING LIMITED
INSURANCE ASSIGNMENT
-
OUTSTANDING
on
19 Aug 1998
DB EXPORT-LEASING GMBH
INSURANCE ASSIGNMENT
-
OUTSTANDING
on
1 Sep 1995
ABBEY NATIONAL BAKER STREET INVESTMENTS
LETTER OF AMENDMENT
-
OUTSTANDING
on
12 Jul 1994
ABBEY NATIONAL BAKER STREET INVESTMENTS
DEED OF CHARGE
-
OUTSTANDING
on
10 Jun 1994
NATIONAL WESTMINSTER BANK PLC
COUNTY-INDEMNITY
-
OUTSTANDING
on
31 Dec 1993
ABBEY NATIONAL MARCH LEASING (3) LIMITED
DEED OF CHARGE
-
OUTSTANDING
on
16 Dec 1993
ABBEY NATIONAL MARCH LEASING (3) LIMITED
DEPOSIT CHARGE
-
OUTSTANDING
on
3 Sep 1993
ABBEY NATIONAL MARCH LEASING (3) LIMITED
DEPOSIT CHARGE
-
OUTSTANDING
on
3 Sep 1993
ABBEY NATIONAL MARCH LEASING (3) LIMITED
DEED OF DEPOSIT CHARGE
-
OUTSTANDING
on
19 May 1993
ABBEY NATIONAL MARCH LEASING (3) LIMITED
DEED OF DEPOSIT CHARGE
-
OUTSTANDING
on
17 Aug 1992
ABBEY NATIONAL MARCH LEASING (3) LIMITED
DEED OF DEPOSIT CHARGE
-
OUTSTANDING
on
7 Jul 1992
ABBEY NATIONAL MARCH LEASING (3) LIMITED
DEED OF DEPOSIT CHARGE
-
OUTSTANDING
on
22 Apr 1992
BARCLAYS BANK PLC
AIRCRAFT MORTGAGE
-
OUTSTANDING
on
24 Dec 1991
NMB LEASE NV.
MORTGAGE
-
OUTSTANDING
on
19 Aug 1988
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITEDAS AGENT FOR ITSELF,CABLE AND WIRELESS (HONG KONG) LTD.,PAINE WEBBER (BERMUDA) LTD.
SECURITY AGREEMENT
-
OUTSTANDING
on
31 Dec 1987
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.AS AGENT FOR ITSELF.,CABLE AND WIRELESS (HONG KONG) LTD.,PAINE WEBBER (BERMUDA) LTD.
SECURITY AGREEMENT
-
OUTSTANDING
on
6 Oct 1987
BANK OF TOKYO LTD.
GUARANTEE
-
OUTSTANDING
on
14 Nov 1986
THE CHARGEES AS NAMED ON THE FORM 47.
DEED AS REGISTERED BY AN ORDER OF COURT 9/9/83 (SEE DOC M12) 28/9/83
-
OUTSTANDING
on
26 May 1983
BOT LEASE CO LTD,JAPAN LEASING CORPORATION,MITSUI LEASING & DEVELOPENT LTD,TOKYO LEASE CO LTD
AIRCRAFT MORTGAGE
-
OUTSTANDING
on
22 Mar 1982
MANUFACTURERS HANOVER OVERSEAS CAPITAL CORPORATION
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
30 Dec 1980
MANUFACTURERS HANOVER OVERSEAS CAPITAL CORPORATION
SUBORDINATION DEED.
-
OUTSTANDING
on
30 Dec 1980
Previous Addresses
MICHAEL STUART FERGUSON AND
OTHERS
84 HIGHAM LANE TONBRIDGE KENT
OTHERS
84 HIGHAM LANE TONBRIDGE KENT
Changed 9 Jan 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
10 | £18,714.28 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.cathaypacificairways.co.uk
www.cathaypacificairways.org.uk
www.cathaypacific.org.uk
www.cathaypacificairways.org
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 16 Jun 2015 | 6 |
| 31 Dec 2013 | 12 Aug 2014 | 8 |
| 31 Dec 2012 | 10 Jul 2013 | 7 |
| 31 Dec 2011 | 15 May 2012 | 5 |
| 31 Dec 2010 | 20 Jun 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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