CATHAY PACIFIC AIRWAYS LIMITED

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CATHAY PACIFIC AIRWAYS LIMITED

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Key Data

Status

Active

Company No.

FC010617

Incorporation date

01/01/1993

Size

Group

Classification

-

Contacts

Registered address

Registered address

CATHAY PACIFIC AIRWAYS LIMITED, 31st Floor, One Pacific Place 88 Queensway, Hong KongCopy
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Latest events (Record since 18/10/1948)
dot icon20/02/2026
Details changed for an overseas company - Ic Change 15/01/26
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Details changed for an overseas company - Ic Change 20/01/26
dot icon14/01/2026
Details changed for an overseas company - Ic Change 17/12/25
dot icon14/01/2026
Details changed for an overseas company - Ic Change 19/12/25
dot icon15/12/2025
Details changed for an overseas company - Ic Change 18/11/25
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Details changed for an overseas company - Ic Change 04/11/25
dot icon12/11/2025
Details changed for an overseas company - Ic Change 21/10/25
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Details changed for an overseas company - Ic Change 31/10/25
dot icon14/10/2025
Details changed for an overseas company - Ic Change 26/09/25
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Details changed for an overseas company - Ic Change 11/09/25
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Details changed for an overseas company - Ic Change 10/09/25
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Details changed for an overseas company - Ic Change 23/09/25
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Details changed for an overseas company - Ic Change 29/09/25
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Details changed for an overseas company - Ic Change 19/09/25
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Details changed for an overseas company - Ic Change 15/09/25
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Details changed for an overseas company - Ic Change 22/09/25
dot icon11/09/2025
Details changed for an overseas company - Ic Change 07/08/25
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Details changed for an overseas company - Ic Change 28/08/25
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Details changed for an overseas company - Ic Change 19/08/25
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Details changed for an overseas company - Ic Change 15/08/25
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Details changed for an overseas company - Ic Change 20/08/25
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Details changed for an overseas company - Ic Change 21/08/25
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Director's details changed for Lily Ka Lai Cheng on 2025-08-07
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Details changed for an overseas company - Ic Change 14/08/25
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Details changed for an overseas company - Ic Change 22/08/25
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Details changed for an overseas company - Ic Change 12/08/25
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Director's details changed for Lily Ka Lai Cheng on 2025-05-16
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Director's details changed for Mr Patrick Healy on 2025-05-16
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Director's details changed for Yuquan Sun on 2025-05-16
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Details changed for an overseas company - 33rd Floor One Pacific Place, 88 Queensway, Hong Konghong Kong
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Director's details changed for Chongxian Ma on 2025-05-16
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Director's details changed for Ms Rebecca Jane Sharpe on 2025-05-16
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Director's details changed for Mingyuan Wang on 2025-05-16
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Director's details changed for Guy Martin Coutts Bradley on 2025-05-16
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Secretary's details changed for Joanna Lai on 2025-05-16
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Director's details changed for Xiao Bin Wang on 2025-05-16
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Director's details changed for Christoph Romanus Mueller on 2025-05-16
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Director's details changed for Hoi Zee Lavinia Lau on 2025-05-16
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Director's details changed for Kin Wing Augustus Tang on 2025-05-16
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Director's details changed for Alexander James John Mcgowan on 2025-05-16
dot icon27/05/2025
Group of companies' accounts made up to 2024-12-31
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Director's details changed for Ms Rebecca Jane Sharpe on 2025-01-14
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Details changed for an overseas company - Ic Change 13/12/24
dot icon30/09/2024
Termination of appointment of Zhuo Ping Zhang as a director on 2024-09-01
dot icon30/09/2024
Appointment of Kin Wing Augustus Tang as a director on 2024-09-01
dot icon21/06/2024
Details changed for an overseas company - Ic Change 13/05/24
dot icon21/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon19/06/2024
Termination of appointment of Lieh Cheung Andrew Tung as a director on 2024-05-20
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Termination of appointment of John Barrie Harrison as a director on 2024-05-20
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Appointment of Lily Ka Lai Cheng as a director on 2024-05-20
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Appointment of Xiao Bin Wang as a director on 2024-05-20
dot icon29/04/2024
Director's details changed for Alexander James John Mcgowan on 2024-04-02
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Director's details changed for Mr Merlin Bingham Swire on 2021-08-25
dot icon19/12/2023
Details changed for an overseas company - Ic Change 16/11/23
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Details changed for an overseas company - Ic Change 18/08/23
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Satisfaction of charge 118 in full
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Satisfaction of charge 117 in full
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Satisfaction of charge 126 in full
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Satisfaction of charge 119 in full
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Satisfaction of charge 116 in full
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Satisfaction of charge 127 in full
dot icon23/08/2023
Appointment of Mingyuan Wang as a director on 2023-07-24
dot icon12/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon19/04/2023
Termination of appointment of Gregory Thomas Forrest Hughes as a director on 2023-04-01
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Appointment of Alexander James John Mcgowan as a director on 2023-04-01
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Appointment of Gordon Douglas Mccallum as a director on 2023-01-12
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Termination of appointment of Samuel Compton Swire as a director on 2023-01-12
dot icon30/01/2023
Alteration of constitutional documents on 2020-12-23
dot icon27/01/2023
Appointment of Hoi Zee Lavinia Lau as a director on 2023-01-01
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Director's details changed for Mr. Siu Por Ronald Lam on 2023-01-01
dot icon27/01/2023
Termination of appointment of Kin Wing Augustus Tang as a director on 2023-01-01
dot icon29/11/2022
Termination of appointment of Zhiyong Song as a director on 2022-11-03
dot icon09/06/2022
Appointment of Christoph Romanus Mueller as a director on 2022-05-12
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Appointment of Yuquan Sun as a director on 2021-08-25
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Termination of appointment of Robert Aaron Milton as a director on 2022-05-12
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Termination of appointment of Xiaohang Zhao as a director on 2022-05-12
dot icon17/05/2022
Group of companies' accounts made up to 2021-12-31
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Director's details changed for Guy Martin Coutts Bradley on 2021-11-28
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Satisfaction of charge 76 in full
dot icon23/09/2021
Termination of appointment of Martin James Murray as a director on 2021-08-25
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Appointment of Guy Martin Coutts Bradley as a director on 2021-08-25
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Director's details changed for Mr Merlin Bingham Swire on 2021-08-25
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Appointment of Joanna Lai as a secretary on 2021-04-19
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Termination of appointment of Koon Ying Chow as secretary on 2021-04-19
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Appointment of Chongxian Ma as a director on 2021-06-11
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Appointment of Martin James Murray as a director on 2021-04-01
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Termination of appointment of Mei Shuen Michelle Low as a director on 2021-04-01
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Group of companies' accounts made up to 2020-12-31
dot icon17/02/2021
Termination of appointment of Martin James Murray as a director on 2021-01-25
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Appointment of Ms Rebecca Jane Sharpe as a director on 2021-01-25
dot icon26/01/2021
Termination of appointment of Jianjiang Cai as a director on 2020-12-29
dot icon31/12/2020
Satisfaction of charge 68 in full
dot icon31/12/2020
Satisfaction of charge 67 in full
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Satisfaction of charge 71 in full
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Satisfaction of charge 70 in full
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Satisfaction of charge 69 in full
dot icon31/12/2020
Satisfaction of charge 72 in full
dot icon09/12/2020
Satisfaction of charge 75 in full
dot icon01/10/2020
Alteration of constitutional documents on 2020-07-13
dot icon01/09/2020
Director's details changed for Mr Patrick Healy on 2020-06-12
dot icon19/05/2020
Group of companies' accounts made up to 2019-12-31
dot icon19/05/2020
Appointment of Mr. Zhuo Ping Zhang as a director on 2020-04-14
dot icon19/05/2020
Termination of appointment of Kwok Leung Chu as a director on 2020-04-14
dot icon27/01/2020
Appointment of Koon Ying Chow as a secretary on 2020-01-15
dot icon27/01/2020
Termination of appointment of Yat Hung David Fu as secretary on 2020-01-15
dot icon09/12/2019
Director's details changed for Martin James Murray on 2019-11-18
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Director's details changed for Mr. Siu Por Ronald Lam on 2019-11-06
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Appointment of Mr Patrick Healy as a director on 2019-11-06
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Termination of appointment of John Robert Slosar as a director on 2019-11-06
dot icon24/09/2019
Appointment of Mr. Kin Wing Augustus Tang as a director on 2019-08-19
dot icon24/09/2019
Appointment of Mr. Siu Por Ronald Lam as a director on 2019-08-19
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Termination of appointment of Kar Pui Paul Loo as a director on 2019-08-19
dot icon24/09/2019
Termination of appointment of Rupert Bruce Grantham Trower Hogg as a director on 2019-08-19
dot icon13/06/2019
Appointment of Mr Robert Aaron Milton as a director on 2019-05-15
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Termination of appointment of Irene Yun Lien Lee as a director on 2019-05-15
dot icon09/05/2019
Group of companies' accounts made up to 2018-12-31
dot icon22/02/2019
Termination of appointment of Tung Shun Peter Wong as a director on 2018-12-01
dot icon22/02/2019
Director's details changed for Irene Yun Lien Lee on 2019-01-23
dot icon22/02/2019
Appointment of Mr. Bernard Charnwut Chan as a director on 2018-12-01
dot icon25/01/2019
Satisfaction of charge 64 in full
dot icon17/10/2018
Satisfaction of charge 63 in full
dot icon28/07/2018
Director's details changed for Mr Merlin Bingham Swire on 2018-07-01
dot icon28/07/2018
Director's details changed for John Robert Slosar on 2018-07-01
dot icon30/04/2018
Group of companies' accounts made up to 2017-12-31
dot icon06/02/2018
Director's details changed for Kar Pui Paul Loo on 2018-01-22
dot icon08/01/2018
Appointment of Gregory Thomas Forrest Hughes as a director on 2017-06-01
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Appointment of Kar Pui Paul Loo as a director on 2017-06-01
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Appointment of Mei Shuen Michelle Low as a director on 2017-10-01
dot icon08/01/2018
Director's details changed for John Robert Slosar on 2017-12-15
dot icon08/01/2018
Secretary's details changed for Yat Hung David Fu on 2017-12-15
dot icon08/01/2018
Director's details changed for Tung Shun Peter Wong on 2017-12-15
dot icon08/01/2018
Termination of appointment of Martin Cubbon as a director on 2017-10-01
dot icon08/01/2018
Termination of appointment of Ying Wah Yau as a director on 2017-06-01
dot icon20/10/2017
Satisfaction of charge 62 in full
dot icon24/05/2017
Group of companies' accounts made up to 2016-12-31
dot icon07/04/2017
Satisfaction of charge 120 in full
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Satisfaction of charge 121 in full
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Satisfaction of charge 124 in full
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Satisfaction of charge 125 in full
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Satisfaction of charge 122 in full
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Satisfaction of charge 123 in full
dot icon13/03/2017
Appointment of Feng Xiao as a director on 2017-01-01
dot icon13/03/2017
Director's details changed for Ying Wah Yau on 2017-01-01
dot icon10/03/2017
Termination of appointment of Ian Sai Cheung Shiu as a director on 2017-01-01
dot icon10/03/2017
Director's details changed for Ying Wah Yau on 2016-02-11
dot icon10/03/2017
Termination of appointment of Cheng Fan as a director on 2017-01-01
dot icon29/12/2016
Details changed for a UK establishment - BR001755 Address Change First floor, 3 shortlands, london, W6 8AQ,2016-12-19
dot icon05/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon06/04/2016
Director's details changed for Martin Cubbon on 2016-02-27
dot icon31/03/2016
Satisfaction of charge 43 in full
dot icon23/01/2016
Satisfaction of charge 50 in full
dot icon21/01/2016
All of the property or undertaking has been released from charge 47
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All of the property or undertaking has been released from charge 46
dot icon02/11/2015
Appointment of Ying Wah Yau as a director on 2015-09-07
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Termination of appointment of William Edward James Barrington as a director on 2015-09-07
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Director's details changed for Irene Yun Lien Lee on 2015-06-01
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Termination of appointment of Chak Kwong So as a director on 2015-05-20
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Appointment of Lieh Cheung Andrew Tung as a director on 2015-05-20
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Appointment of John Barrie Harrison as a director on 2015-05-20
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Termination of appointment of Chee Chen Tung as a director on 2015-05-20
dot icon16/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon16/04/2015
Satisfaction of charge 110 in full
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Satisfaction of charge 109 in full
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Satisfaction of charge 107 in full
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Satisfaction of charge 105 in full
dot icon25/02/2015
Director's details changed for Martin James Murray on 2015-02-01
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Appointment of Martin Cubbon as a director on 2015-01-01
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Appointment of Samuel Compton Swire as a director on 2015-01-01
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Termination of appointment of James Wyndham John Hughes-Hallett as a director on 2015-01-01
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Termination of appointment of Peter Alan Kilgour as a director on 2015-01-01
dot icon01/09/2014
Director's details changed for John Robert Slosar on 2014-08-15
dot icon12/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon06/06/2014
Appointment of a director
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Appointment of a director
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Appointment of a director
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Termination of appointment of Christopher Pratt as a director
dot icon10/03/2014
Satisfaction of charge 41 in full
dot icon13/02/2014
Termination of appointment of Changshun Wang as a director
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Appointment of a director
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Termination of appointment of Glen Docherty as secretary
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Termination of appointment of James Hughes-Hallett as a director
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Termination of appointment of Tao Kang as a director
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Termination of appointment of Jung Lee as a director
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Termination of appointment of Ting Lee as a director
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Termination of appointment of Timothy O'brien as a director
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Termination of appointment of Richard Orgill as a director
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Termination of appointment of Gerald Clemmow as a director
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Termination of appointment of Hans Olsen as a director
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Termination of appointment of Christopher Ryder as a director
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Termination of appointment of You Zhu as a director
dot icon26/11/2013
Termination of appointment of Philip Chen as a director
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Termination of appointment of Robert Woods as a director
dot icon29/07/2013
All of the property or undertaking has been released from charge 49
dot icon10/07/2013
Full accounts made up to 2012-12-31
dot icon11/06/2013
Director's details changed for Xiaohang Zhao on 2013-05-07
dot icon11/06/2013
Director's details changed for Changshun Wang on 2013-05-07
dot icon26/04/2013
All of the property or undertaking has been released from charge 33
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All of the property or undertaking has been released from charge 32
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106
dot icon07/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
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Termination of appointment for a UK establishment - Transaction OSTM03- BR001755 Person Authorised to Accept terminated 24/10/2012 philippe de gentile-williams
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Appointment of Angus James Barclay as a person authorised to represent UK establishment BR001755 on 2012-10-24.
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Appointment of Angus James Barclay as a person authorised to accept service for UK establishment BR001755 on 2012-10-24.
dot icon06/09/2012
Termination of appointment of Antony Tyler as a director
dot icon14/06/2012
Director's details changed for Irene Yun Lien Lee on 2012-05-22
dot icon15/05/2012
Full accounts made up to 2011-12-31
dot icon23/04/2012
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
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Termination of appointment of Dong Kong as a director
dot icon29/03/2012
Appointment of a director
dot icon07/12/2011
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
dot icon25/11/2011
Appointment of a director
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Termination of appointment of James Hughes Hallett as a director
dot icon14/09/2011
Particulars of a mortgage or charge / charge no: 126
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Particulars of a mortgage or charge / charge no: 127
dot icon06/09/2011
Director's details changed for John Robert Slosar on 2011-08-13
dot icon10/08/2011
Particulars of a mortgage or charge / charge no: 120
dot icon10/08/2011
Particulars of a mortgage or charge / charge no: 121
dot icon10/08/2011
Particulars of a mortgage or charge / charge no: 122
dot icon10/08/2011
Particulars of a mortgage or charge / charge no: 123
dot icon10/08/2011
Particulars of a mortgage or charge / charge no: 124
dot icon10/08/2011
Particulars of a mortgage or charge / charge no: 125
dot icon03/08/2011
Particulars of a mortgage or charge / charge no: 119
dot icon15/07/2011
Particulars of a mortgage or charge / charge no: 118
dot icon08/07/2011
Appointment of a director
dot icon24/06/2011
Director's details changed for Tung Shun Peter Wong on 2011-05-27
dot icon24/06/2011
Termination of appointment of Lan Zhang as a director
dot icon20/06/2011
Full accounts made up to 2010-12-31
dot icon03/06/2011
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
dot icon20/05/2011
Particulars of a mortgage or charge / charge no: 117
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 116
dot icon07/01/2011
Director's details changed for James Edward Hughes-Hallett on 2010-12-01
dot icon13/09/2010
Full accounts made up to 2009-12-31
dot icon09/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon18/08/2010
Details changed for an overseas company - 35th Floor, Two Pacific Place, 88 Queensway, Hong Kong, Hong Kong
dot icon14/07/2010
Director's details changed for John Robert Slosar on 2010-06-01
dot icon13/07/2010
Appointment of a director
dot icon12/07/2010
Director's details changed for Ian Sai Cheung Shiu on 2010-07-01
dot icon18/06/2010
Appointment of a director
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Particulars of a mortgage or charge / charge no: 94
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Particulars of a mortgage or charge / charge no: 95
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Particulars of a mortgage or charge / charge no: 96
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Particulars of a mortgage or charge / charge no: 97
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Particulars of a mortgage or charge / charge no: 93
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Particulars of a mortgage or charge / charge no: 98
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Particulars of a mortgage or charge / charge no: 99
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Particulars of a mortgage or charge / charge no: 105
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Particulars of a mortgage or charge / charge no: 100
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Particulars of a mortgage or charge / charge no: 101
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Particulars of a mortgage or charge / charge no: 106
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Particulars of a mortgage or charge / charge no: 102
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Particulars of a mortgage or charge / charge no: 103
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Particulars of a mortgage or charge / charge no: 107
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Particulars of a mortgage or charge / charge no: 104
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Particulars of a mortgage or charge / charge no: 114
dot icon06/04/2010
Particulars of a mortgage or charge / charge no: 108
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Particulars of a mortgage or charge / charge no: 109
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Particulars of a mortgage or charge / charge no: 110
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Particulars of a mortgage or charge / charge no: 112
dot icon06/04/2010
Particulars of a mortgage or charge / charge no: 111
dot icon06/04/2010
Particulars of a mortgage or charge / charge no: 113
dot icon06/04/2010
Particulars of a mortgage or charge / charge no: 115
dot icon15/02/2010
Appointment of a director
dot icon15/02/2010
Appointment of a director
dot icon15/02/2010
Appointment of a director
dot icon11/01/2010
Termination of appointment of Vernon Moore as a director
dot icon11/01/2010
Termination of appointment of Zhenming Chang as a director
dot icon05/11/2009
Termination of appointment of Peter Lee as a director
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 80
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Particulars of a mortgage or charge / charge no: 79
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 81
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Particulars of a mortgage or charge / charge no: 82
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Particulars of a mortgage or charge / charge no: 83
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 84
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Particulars of a mortgage or charge / charge no: 85
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Particulars of a mortgage or charge / charge no: 86
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 87
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 88
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 89
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Particulars of a mortgage or charge / charge no: 92
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 90
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 91
dot icon16/07/2009
Particulars of a mortgage or charge / charge no: 78
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Particulars of a mortgage or charge / charge no: 77
dot icon08/06/2009
Appointment terminated director martin cubbon
dot icon08/06/2009
Director appointed peter kilgour
dot icon08/06/2009
Oversea company change of directors or secretary or of their particulars.
dot icon08/06/2009
Director appointed zhenming chang
dot icon08/06/2009
Appointment terminated director ching or
dot icon08/06/2009
Oversea company change of directors or secretary or of their particulars.
dot icon08/06/2009
Director appointed tung shun peter wong
dot icon04/06/2009
Particulars of a mortgage or charge / charge no: 76
dot icon11/05/2009
Particulars of a mortgage or charge / charge no: 75
dot icon22/04/2009
Appointment terminated director hung fan
dot icon09/04/2009
Ic change 31/03/09
dot icon27/03/2009
Director appointed james hughes-hallett
dot icon27/03/2009
Appointment terminated director robert atkinson
dot icon27/03/2009
Oversea company change of directors or secretary or of their particulars.
dot icon11/03/2009
Ic change 28/02/09
dot icon09/01/2009
Ic change 31/12/08
dot icon15/12/2008
Ic change 30/11/08
dot icon09/12/2008
Particulars of a mortgage or charge / charge no: 74
dot icon12/11/2008
Ic change 31/10/08
dot icon21/10/2008
Director appointed ian shiu
dot icon21/10/2008
Appointment terminated director kin tang
dot icon21/10/2008
Oversea company change of directors or secretary or of their particulars.
dot icon15/10/2008
Particulars of a mortgage or charge / charge no: 73
dot icon10/10/2008
Ic change 30/09/08
dot icon15/09/2008
Ic change 31/08/08
dot icon09/09/2008
Particulars of a mortgage or charge / charge no: 70
dot icon09/09/2008
Particulars of a mortgage or charge / charge no: 71
dot icon09/09/2008
Particulars of a mortgage or charge / charge no: 72
dot icon15/07/2008
Ic change 30/06/08
dot icon13/06/2008
Ic change 31/05/08
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 67
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 68
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 69
dot icon27/05/2008
Director's change of particulars / dong kong / 21/05/2008 / street was: 13B, no. 3 building, now: 12B NO1 building
dot icon22/05/2008
Group of companies' accounts made up to 2007-12-31
dot icon22/05/2008
Director appointed dong kong
dot icon22/05/2008
Appointment terminated director jiaxiang li
dot icon22/05/2008
Oversea company change of directors or secretary or of their particulars.
dot icon13/05/2008
Ic change 30/04/08
dot icon18/04/2008
Ic change 31/03/08
dot icon07/04/2008
Particulars of a mortgage or charge / charge no: 66
dot icon10/03/2008
Ic change 29/02/08
dot icon13/02/2008
Ic change 31/01/08
dot icon27/12/2007
Particulars of mortgage/charge
dot icon27/12/2007
Declaration of satisfaction of mortgage/charge
dot icon19/12/2007
BR001755 par appointed 06/12/07 de gentile-williams philippe first floor 3 shortlands london W6 8AQ
dot icon19/12/2007
BR001755 par terminated 06/12/07 cheung fung ting chitty
dot icon19/12/2007
BR001755 pa terminated 06/12/07 pope geoffrey christopher
dot icon19/12/2007
BR001755 par terminated 06/12/07 gane adrian charles morley
dot icon19/12/2007
Ic change 30/11/07
dot icon14/11/2007
Particulars of mortgage/charge
dot icon14/11/2007
Ic change 31/10/07
dot icon25/10/2007
Ic change 30/09/07
dot icon08/10/2007
Full accounts made up to 2006-12-31
dot icon13/09/2007
Particulars of mortgage/charge
dot icon13/09/2007
Ic change 31/08/07
dot icon15/08/2007
Ic change 31/07/07
dot icon10/08/2007
Particulars of mortgage/charge
dot icon20/07/2007
Dir resigned 01/07/07 ho cho ying davy
dot icon20/07/2007
Dir appointed 01/07/07 slosar john robert hong kong china
dot icon18/07/2007
Ic change 30/06/07
dot icon26/06/2007
Ic change 31/05/07
dot icon14/06/2007
Particulars of mortgage/charge
dot icon14/06/2007
Particulars of mortgage/charge
dot icon07/06/2007
Ic change 30/04/07
dot icon17/04/2007
Ic change 31/03/07
dot icon16/03/2007
Ic change 28/02/07
dot icon17/02/2007
Ic change 31/01/07
dot icon12/02/2007
Particulars of mortgage/charge
dot icon31/01/2007
Particulars of mortgage/charge
dot icon31/01/2007
Particulars of mortgage/charge
dot icon25/01/2007
Dir resigned 01/01/07 cridland derek george
dot icon25/01/2007
Dir appointed 01/01/07 tang kin wing augustus flat a 1ST floor block 29 greenwood terrace hong kong
dot icon12/01/2007
Ic change 31/12/06
dot icon17/12/2006
Ic change 30/11/06
dot icon28/11/2006
Dir appointed 23/10/06 zhang lan beijing 100022 china
dot icon28/11/2006
Dir resigned 23/10/06 zhang xianlin
dot icon28/11/2006
Dir appointed 23/10/06 li jiaxiang beijing china
dot icon10/11/2006
Full accounts made up to 2005-12-31
dot icon10/11/2006
Ic change 31/10/06
dot icon18/10/2006
Dir resigned 28/09/06 yung ming jie carl
dot icon18/10/2006
Ic change 30/09/06
dot icon18/10/2006
Ic change 31/08/06
dot icon06/10/2006
Dir appointed 10/08/06 woods robert barclay newbury berks
dot icon22/09/2006
Dir change in partic 06/09/06 pratt christopher dale
dot icon18/09/2006
Altn constitutional doc 220806
dot icon07/09/2006
Particulars of mortgage/charge
dot icon31/07/2006
Particulars of mortgage/charge
dot icon21/07/2006
Dir change in partic 29/06/06 so chak kwong
dot icon04/07/2006
Particulars of mortgage/charge
dot icon26/06/2006
Particulars of mortgage/charge
dot icon26/06/2006
Particulars of mortgage/charge
dot icon31/05/2006
Dir appointed 11/05/06 ho cho ying davy hong kong china
dot icon08/03/2006
Particulars of mortgage/charge
dot icon13/02/2006
Declaration of satisfaction of mortgage/charge
dot icon10/02/2006
Dir resigned 01/02/06 turnbull david muir
dot icon10/02/2006
Dir appointed 01/02/06 pratt christopher dale the peak hong kong
dot icon06/02/2006
Particulars of mortgage/charge
dot icon26/01/2006
Dir resigned 31/12/05 yuen lik hang raymond
dot icon26/01/2006
Dir resigned 31/12/05 yu sau mui margaret
dot icon26/01/2006
Sec appointed 01/01/06 fu yat hung david tai hang hong kong
dot icon01/12/2005
Particulars of mortgage/charge
dot icon01/12/2005
Particulars of mortgage/charge
dot icon01/12/2005
Particulars of mortgage/charge
dot icon23/11/2005
Dir change in partic 04/11/05 cubbon martin
dot icon01/11/2005
Full group accounts made up to 2004-12-31
dot icon18/10/2005
Dir change in partic 30/09/05 tung chee chen
dot icon07/09/2005
Particulars of mortgage/charge
dot icon21/07/2005
Particulars of mortgage/charge
dot icon19/05/2005
Dir resigned 11/05/05 swire adrian christopher
dot icon09/05/2005
Dir change in partic 01/05/05 fan hung ling henry
dot icon06/05/2005
Dir change in partic 19/04/05 turnbull david muir
dot icon14/04/2005
Dir change in partic 09/03/05 hughes hallett james wyndham john service address
dot icon17/03/2005
Particulars of mortgage/charge
dot icon22/02/2005
Dir change in partic 17/01/05 hughes-hallett james wyndham john
dot icon07/01/2005
Full group accounts made up to 2003-12-31
dot icon08/10/2004
Dir change in partic 01/10/04 atkinson robert michael james
dot icon05/01/2004
Dir resigned 01/01/04 adams robert ernest
dot icon22/12/2003
Particulars of mortgage/charge
dot icon13/10/2003
Full accounts made up to 2002-12-31
dot icon08/10/2003
Particulars of mortgage/charge
dot icon18/09/2003
Particulars of mortgage/charge
dot icon07/02/2003
Dir change in partic 07/02/03 atkinson robert michael james
dot icon31/12/2002
Dir resigned 31/12/02 barley kenneth roland
dot icon20/11/2002
BR001755 par appointed 01/11/02 cheung fung ting chitty first floor 3 shortlands london W6 8AQ
dot icon20/11/2002
BR001755 par terminated 01/11/02 bevan robin henry richard
dot icon20/11/2002
BR001755 address change 01/11/02 first floor 3 shortlands hammersmith london W6 8AQ
dot icon18/10/2002
Full accounts made up to 2001-12-31
dot icon23/09/2002
Particulars of mortgage/charge
dot icon02/09/2002
Sec resigned 01/09/02 moore paul anthony
dot icon02/09/2002
Sec appointed 01/09/02 yu chan sau mui margaret 18A bergonia mansion hong kong
dot icon02/09/2002
Dir appointed 01/09/02 tung chee chen flat b 22ND floor block 1 hong kong
dot icon02/09/2002
Dir appointed 01/09/02 so chak kwong 22C tower 5 hong kong
dot icon17/06/2002
Dir resigned 16/05/02 lee hon chiu
dot icon17/06/2002
Dir appointed 16/05/02 lee ting chang peter house g, 71 repulse bay road hong kong
dot icon17/06/2002
Dir resigned 16/05/02 lee ting chang peter
dot icon21/05/2002
BR001755 address change 20/05/02 7 apple tree yard duke of york street london SW1Y 6LD
dot icon05/04/2002
Particulars of mortgage/charge
dot icon13/02/2002
Dir resigned 29/01/02 edward john rankin scott
dot icon13/02/2002
Dir resigned 29/01/02 anthony nigel tyler
dot icon10/12/2001
Particulars of mortgage/charge
dot icon07/11/2001
Particulars of mortgage/charge
dot icon08/10/2001
Full group accounts made up to 2000-12-31
dot icon14/09/2001
Dir change in partic 03/09/01 peter ting chang lee
dot icon20/08/2001
Dir resigned 08/08/01 peter dennis antony sutch
dot icon03/08/2001
Particulars of mortgage/charge
dot icon14/06/2001
Dir change in partic 01/10/00 james wyndham john hughes-hallet t
dot icon14/06/2001
Dir change in partic 08/05/01 hon chiu lee
dot icon14/06/2001
Dir change in partic 01/05/00 martin cubbon
dot icon10/05/2001
Particulars of mortgage/charge
dot icon28/02/2001
Particulars of mortgage/charge
dot icon23/02/2001
Particulars of mortgage/charge
dot icon15/12/2000
Full accounts made up to 1999-12-31
dot icon19/07/2000
Particulars of mortgage/charge
dot icon19/07/2000
Particulars of mortgage/charge
dot icon19/07/2000
Particulars of mortgage/charge
dot icon19/07/2000
Particulars of mortgage/charge
dot icon19/07/2000
Particulars of mortgage/charge
dot icon23/02/2000
Dir resigned 31/01/00 christopher patrick langley
dot icon23/02/2000
Dir appointed 01/02/00 ching fai raymond or north point hong kong
dot icon23/02/2000
Dir change in partic 01/02/00 peter dennis antony sutch london SW7
dot icon23/12/1999
Full accounts made up to 1998-12-31
dot icon30/11/1999
Declaration of satisfaction of mortgage/charge
dot icon22/03/1999
Particulars of mortgage/charge
dot icon20/10/1998
Dir appointed 16/09/98 martin cubbon house b watford villas 26 watford road the peak hong kong
dot icon20/10/1998
Dir resigned 16/09/98 peter andre johansen
dot icon20/10/1998
Dir appointed 01/09/98 lik hang raymond yuen 4A 19F, 148 tai hang road hong kong
dot icon09/10/1998
Full group accounts made up to 1997-12-31
dot icon16/09/1998
Particulars of mortgage/charge
dot icon03/09/1998
Dir resigned 30/06/98 yen tse patrick tsai
dot icon03/09/1998
Dir appointed 01/07/98 mr james wyndham john hughes hal lett the peak hong kong
dot icon03/09/1998
Dir change in partic 26/05/98 derek george cridland
dot icon26/08/1998
Dir change in partic 01/07/98 nan lok philip chen
dot icon26/08/1998
Dir resigned 30/06/98 duncan robert yorke bluck
dot icon26/08/1998
Dir change in partic 01/07/98 david muir turnbull
dot icon19/08/1998
Particulars of mortgage/charge
dot icon14/07/1998
Change of address 13/07/98 swire
dot icon19/06/1998
BR001755 par appointed 14/07/97 adrian charles morley gane 7 apple tree yard duke of york street london SW1Y 6LD
dot icon19/06/1998
BR001755 pr terminated 14/07/97 robin bevan
dot icon23/04/1998
Dir resigned 17/04/98 roland fairfield
dot icon11/02/1998
Dir change in partic 26/01/98 edward john rankin scott
dot icon11/02/1998
Dir change in partic 15/12/97 hon chui lee
dot icon11/02/1998
Dir appointed 20/09/97 robert michael james atkinson repule bay rd hong kong
dot icon11/02/1998
Dir change in partic 21/08/97 nan lok philip chen conduit road hong kong
dot icon26/11/1997
Full accounts made up to 1996-12-31
dot icon31/10/1997
Sec resigned 20/10/97 marven anthony bowles
dot icon31/10/1997
Sec appointed 20/10/97 paul anthony moore 55 island road hong kong
dot icon26/08/1997
Dir resigned 01/08/97 shaoxian yao
dot icon26/08/1997
Dir appointed 02/08/97 mr xianlin zhang 7/f, 4A kingston building 2-4 kingston road hong kong
dot icon26/08/1997
Dir change in partic 22/07/97 hung ling henry fan
dot icon18/07/1997
Dir resigned 20/06/97 victor richard patrick hughes
dot icon18/07/1997
Dir appointed 21/06/97 robert michael james atkinson 1601 parkside pacific place hong kong
dot icon18/07/1997
Dir resigned 30/06/97 kang yao
dot icon09/06/1997
Dir appointed 14/05/97 mr peter andre johansen 53A stubbs road hong kong
dot icon06/05/1997
Dir resigned 12/03/97 p t b wong
dot icon06/05/1997
Dir appointed 12/03/97 mr ming jie carl yung 18B south bay towers 59 south bay road hong kong
dot icon06/05/1997
Dir change in partic 15/03/97 nan lok philip chen
dot icon06/05/1997
Dir resigned 12/03/97 p h a wong
dot icon06/05/1997
Dir resigned 12/03/97 m j c yung
dot icon06/05/1997
Dir resigned 15/03/97 s j n heale
dot icon06/05/1997
Dir resigned 12/03/97 shoucang zhuang
dot icon06/05/1997
Dir resigned 12/03/97 d a r birch
dot icon06/05/1997
Dir resigned 12/03/97 t c bridgeman
dot icon06/05/1997
Dir resigned 12/03/97 shair on peter mak
dot icon11/04/1997
Dir resigned 12/03/97 linda selina dunn
dot icon11/04/1997
Dir appointed 01/03/97 mr nan lok philip chen 15E cliffview mansion 25 conduit road hong kong
dot icon11/04/1997
Dir change in partic 22/01/97 david muir turnbull 26 severn road hong kong
dot icon26/02/1997
Sec change in partic 19/12/96 marven anthony bowles 33 strawberry hill 8 plunketts road the peak hong kong
dot icon26/02/1997
Dir resigned 31/12/96 gerald albert clemmow
dot icon26/02/1997
Dir appointed 01/01/97 kenneth roland barley 89 kadoorie avenue kowloon hong kong
dot icon26/02/1997
Dir change in partic 01/01/97 hung ling henry fan
dot icon27/01/1997
Full accounts made up to 1995-12-31
dot icon17/12/1996
Dir resigned 01/12/96 roderick ian eddington
dot icon17/12/1996
Dir appointed 01/12/96 mr anthony nigel tyler house c cameron lodge 5 mount cameron road hong kong
dot icon22/08/1996
Dir appointed 19/07/96 mr ming jie carl young 18B south bay towers 59 south bay road hong kong
dot icon22/08/1996
Dir appointed 19/07/96 mr shair on peter flat d 13/f block 2 ronsdale garden 25 tai hang drive hong kong
dot icon22/08/1996
Dir resigned 19/07/96 shair on peter
dot icon22/08/1996
Dir appointed 19/07/96 mr robert ernest adams 24 price road jardines lookout hong kong
dot icon22/08/1996
Dir change in partic 19/07/96 ronald john fairfield treetops 7 custom pass fei ngo shan road clearwater bay road hong kong
dot icon26/07/1996
Memorandum and Articles of Association
dot icon24/07/1996
Altn constitutional doc 150596
dot icon11/07/1996
Dir appointed 10/06/96 mr hung ling henry fan E2 grenville house 1-3 magazine gap road hong kong
dot icon11/07/1996
Dir appointed 10/06/96 mr vernon francis moore flat 18 heng fang villa no 100 shing tai road hong kong
dot icon15/04/1996
Dir resigned 11/03/96 hung ling henry fan
dot icon15/04/1996
Dir appointed 11/03/96 shair on peter mak flat d, 13 f block 2, ronsdale garden, 25 tai hang drive hong kong
dot icon15/04/1996
Dir change in partic 11/03/96 donald anthony robin birch 45 lane 25 tong shan road shihlin taipei
dot icon15/04/1996
Dir resigned 11/03/96 chi-kin larry yung
dot icon15/04/1996
Dir appointed 11/03/96 mr shoucang zhuang flat 8, block c 19/f villa lotto 18 broadwood road, causeway bay hong kong
dot icon15/04/1996
Dir resigned 11/03/96 robert ernest adams
dot icon15/04/1996
Dir resigned 11/03/96 vernon francis moore
dot icon13/03/1996
Dir resigned 29/02/96 paul edward selway-swift
dot icon13/03/1996
Dir appointed 29/02/96 christopher patrick langley 4,pollocks path, the peak hong kong
dot icon13/03/1996
Dir change in partic 01/01/96 lydia selina dunn 14, egerton terrace london SW3
dot icon26/02/1996
Full accounts made up to 1994-12-31
dot icon09/11/1995
Dir resigned 01/11/95 michael robert toller
dot icon09/11/1995
Dir resigned 09/10/95 guang hua lu
dot icon09/11/1995
Dir appointed 09/10/95 mr shaoxian yao block a 11/f 10-12 kin wah street north point hong kong
dot icon17/10/1995
Dir resigned 17/08/95 shui long lin
dot icon17/10/1995
Dir appointed 17/08/95 mr youjun zhu fullview court 32 fortress hill road E25 hong kong
dot icon01/09/1995
Particulars of mortgage/charge
dot icon02/08/1995
Dir resigned 30/06/95 clinton patrick marshall
dot icon07/07/1995
Dir resigned 17/05/95 yizhou hu
dot icon07/07/1995
Dir appointed 17/05/95 guanghua lu rm 15 9TH floor block d telford garden kowloon bay kowloon hong kong
dot icon07/07/1995
Dir change in partic 10/01/95 roderick ian eddington house 5 island view 2 island road hong kong
dot icon19/05/1995
Particulars of mortgage/charge
dot icon19/05/1995
Particulars of mortgage/charge
dot icon21/02/1995
Dir appointed 01/01/95 alex po hang wong flat 12A block 2 beverly villas 16 la salle road kowloon tong kowloon hong kong
dot icon21/02/1995
Dir change in partic 17/11/94 donald anthony robin birch 11F 27 lane 82 chung shan N.road sec 27 taipei taiwan
dot icon23/01/1995
Full group accounts made up to 1993-12-31
dot icon02/11/1994
BR001755 pr terminated 02/09/94 john paul paterson
dot icon02/11/1994
Altn constitutional doc 250594
dot icon04/10/1994
Dir resigned 30/06/94 the hon. Rowland J. f cobbold
dot icon04/10/1994
Dir appointed 01/07/94 benjamin pui-tong wong house e 51/53 mount kellett road the peak, hong kong
dot icon12/07/1994
Particulars of mortgage/charge
dot icon10/06/1994
Particulars of mortgage/charge
dot icon25/04/1994
Dir resigned 31/12/93 donald anthony robin birch
dot icon25/04/1994
Dir appointed 01/01/94 donald anthony robin birch D1 deepdene 55 island road hong kong
dot icon25/04/1994
Dir resigned 31/12/93 michael doe thacker
dot icon25/04/1994
Dir appointed 01/01/94 david muir turnbull 29 kadoorie avenue kowloon hong kong
dot icon25/04/1994
Dir resigned 01/01/94 rowland john fromanteel cobbold
dot icon25/04/1994
Dir appointed 01/01/94 antony nigel tyler house c, cameron lodge 5 mount cameron road hong kong
dot icon25/04/1994
Dir resigned 28/11/93 stewart morris john
dot icon25/04/1994
Dir appointed 29/11/93 roland john fairfield D5 habitat, pak sha wan sai kung, new territories hong kong
dot icon25/04/1994
Dir resigned 01/01/94 victor richard patrick hughes
dot icon25/04/1994
Dir appointed 14/02/94 simon john newton heale house b, cameron lodge 5 mount cameron road the peak, hong kong
dot icon24/03/1994
Dir resigned 15/02/94 richard thomas stirland
dot icon24/03/1994
Dir resigned 16/03/94 henry michael pearson miles
dot icon24/03/1994
Dir resigned 25/02/94 wing lam linus cheung
dot icon24/03/1994
Dir resigned 28/02/94 roderick ian eddington
dot icon21/01/1994
Full group accounts made up to 1992-12-31
dot icon31/12/1993
Particulars of mortgage/charge
dot icon16/12/1993
Particulars of mortgage/charge
dot icon23/11/1993
Dir appointed 27/09/93 michael robert toller 7A the manhattan 33 tai tam road hong kong
dot icon14/10/1993
BR001755 pa appointed geoffery christopher pope swire house 59 buckingham gate london SW1E 6AJ
dot icon14/10/1993
BR001755 par appointed john paul paterson 7 apple tree yard duke of york street london SW1Y 6LD
dot icon14/10/1993
BR001755 registered
dot icon14/10/1993
Initial branch registration
dot icon03/09/1993
Particulars of mortgage/charge
dot icon03/09/1993
Particulars of mortgage/charge
dot icon01/06/1993
Director resigned
dot icon19/05/1993
Particulars of mortgage/charge
dot icon27/04/1993
Director's particulars changed
dot icon27/04/1993
Director's particulars changed
dot icon27/04/1993
Director's particulars changed;new director appointed
dot icon25/02/1993
Full group accounts made up to 1991-12-31
dot icon22/12/1992
New director appointed
dot icon16/11/1992
New director appointed
dot icon06/11/1992
New director appointed
dot icon06/11/1992
Director resigned;new director appointed
dot icon07/09/1992
Director resigned;new director appointed
dot icon07/09/1992
Director resigned;new director appointed
dot icon17/08/1992
Particulars of mortgage/charge
dot icon07/07/1992
Particulars of mortgage/charge
dot icon26/05/1992
Director's particulars changed;director resigned;new director appointed
dot icon26/05/1992
Director's particulars changed;director resigned;new director appointed
dot icon22/04/1992
Particulars of mortgage/charge
dot icon10/04/1992
Adopt new charter
dot icon09/03/1992
Director's particulars changed;director resigned;new director appointed
dot icon09/03/1992
Director's particulars changed
dot icon09/03/1992
Director's particulars changed
dot icon16/01/1992
Full group accounts made up to 1990-12-31
dot icon24/12/1991
Particulars of mortgage/charge
dot icon24/09/1991
Director's particulars changed
dot icon24/09/1991
Director's particulars changed
dot icon24/09/1991
Director's particulars changed
dot icon24/09/1991
Director's particulars changed
dot icon24/09/1991
Director's particulars changed
dot icon24/09/1991
Secretary resigned;new secretary appointed;director's particulars changed
dot icon21/01/1991
Full group accounts made up to 1989-12-31
dot icon09/08/1990
Director resigned;new director appointed
dot icon07/08/1990
Adopt new charter
dot icon04/05/1990
Director's particulars changed;director resigned;new director appointed
dot icon11/01/1990
Full group accounts made up to 1988-12-31
dot icon09/01/1990
Registered office changed on 09/01/90 from: michael stuart ferguson and others 84 higham lane tonbridge kent
dot icon21/11/1989
Particulars of mortgage/charge
dot icon02/02/1989
Group of companies' accounts made up to 1987-12-31
dot icon19/08/1988
Particulars of mortgage/charge
dot icon31/12/1987
Particulars of mortgage/charge
dot icon22/12/1987
Group of companies' accounts made up to 1986-12-31
dot icon06/10/1987
Particulars of mortgage/charge
dot icon27/01/1987
Group of companies' accounts made up to 1985-12-31
dot icon14/11/1986
Particulars of mortgage/charge
dot icon18/10/1948
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
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Swire, Samuel Compton
Director
31/12/2014 - 11/01/2023
21
Bradley, Guy Martin Coutts
Director
25/08/2021 - Present
6
Swire, Merlin Bingham
Director
01/06/2010 - Present
19
Mccallum, Gordon Douglas
Director
12/01/2023 - Present
157
Zhang, Zhuo Ping, Mr.
Director
14/04/2020 - 01/09/2024
2

Persons with Significant Control

0

No PSC data available.

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About CATHAY PACIFIC AIRWAYS LIMITED

CATHAY PACIFIC AIRWAYS LIMITED is an(a) Active company incorporated on 01/01/1993 with the registered office located at CATHAY PACIFIC AIRWAYS LIMITED, 31st Floor, One Pacific Place 88 Queensway, Hong Kong. There are currently 18 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATHAY PACIFIC AIRWAYS LIMITED?

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CATHAY PACIFIC AIRWAYS LIMITED is currently Active. It was registered on 01/01/1993 .

Where is CATHAY PACIFIC AIRWAYS LIMITED located?

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CATHAY PACIFIC AIRWAYS LIMITED is registered at CATHAY PACIFIC AIRWAYS LIMITED, 31st Floor, One Pacific Place 88 Queensway, Hong Kong.

What is the latest filing for CATHAY PACIFIC AIRWAYS LIMITED?

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The latest filing was on 20/02/2026: Details changed for an overseas company - Ic Change 15/01/26.