CATHAY PACIFIC AIRWAYS LIMITED

Address

CATHAY PACIFIC AIRWAYS LIMITED
33RD FLOOR ONE PACIFIC PLACE
88 QUEENSWAY
HONG KONG
HONG KONG
Web:

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
Purchase latest accounts for £4.99
New information about this company is available: Update Now!

Recently Filed Documents - 451 available


Directors and Secretaries

William Barrington
1 Jul 2010 ⇒ Present ( 7 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 ( 10 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
Changed 9 Jan 1990


Transactions with Public Organisations

OrganisationTransactionsValue
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 EndingDate Accounts SubmittedNumber 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

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
451 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Activity

This company viewed 10 times in the last few years