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Cathay Pacific Airways Limited

FC010617

active
Other company type
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 75 outstanding charges (-10)

Details

CATHAY PACIFIC AIRWAYS LIMITED, HONG KONG
Incorporated 01/01/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Merlin Bingham Swire

director · Since 01/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Feng Xiao

director · Since 01/01/2017

DIRECTOR

CHINESE · CHINA · Age 57

Mr. Bernard Charnwut Chan

director · Since 01/12/2018

DIRECTOR

CHINESE · HONG KONG · Age 61

Mr. Siu Por Ronald Lam

director · Since 19/08/2019

DIRECTOR

CHINESE · HONG KONG · Age 53

Patrick Healy

director · Since 06/11/2019

DIRECTOR

BRITISH · HONG KONG · Age 60

Rebecca Jane Sharpe

director · Since 25/01/2021

DIRECTOR

BRITISH · HONG KONG · Age 55

Joanna Lai

secretary · Since 19/04/2021

Chongxian Ma

director · Since 11/06/2021

DIRECTOR

CHINESE · CHINA · Age 61

Guy Martin Coutts Bradley

director · Since 25/08/2021

DIRECTOR

BRITISH · CHINA · Age 60

Yuquan Sun

director · Since 25/08/2021

DIRECTOR

CHINESE · CHINA · Age 53

Christoph Romanus Mueller

director · Since 12/05/2022

DIRECTOR

GERMAN · BELGIUM · Age 64

Hoi Zee Lavinia Lau

director · Since 01/01/2023

DIRECTOR

CHINESE · CHINA · Age 56

Mr Gordon Douglas Mccallum

director · Since 12/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Alexander James John Mcgowan

director · Since 01/04/2023

DIRECTOR

BRITISH · CHINA · Age 54

Mingyuan Wang

director · Since 24/07/2023

DIRECTOR

CHINESE · CHINA · Age 60

Xiao Bin Wang

director · Since 20/05/2024

DIRECTOR

CHINESE · HONG KONG · Age 58

Lily Ka Lai Cheng

director · Since 20/05/2024

DIRECTOR

CANADIAN · HONG KONG · Age 47

Kin Wing Augustus Tang

director · Since 01/09/2024

DIRECTOR

CHINESE · HONG KONG · Age 67

Charges75 outstanding

charge
satisfied

CATHAY PACIFIC AIRCRAFT LEASING (H.K.) LIMITED

Created 29/08/2011Registered 14/09/2011Satisfied 20/09/2023
charge
satisfied

CATHAY PACIFIC AIRCRAFT LEASING (H.K.) LIMITED

Created 26/08/2011Registered 14/09/2011Satisfied 20/09/2023
charge
satisfied

PEARL RIVER A330 LEASING LTD

Created 25/07/2011Registered 10/08/2011Satisfied 07/04/2017
charge
satisfied

PEARL RIVER A330 LEASING LTD

Created 25/07/2011Registered 10/08/2011Satisfied 07/04/2017
charge
satisfied

PEARL RIVER A330 LEASING LTD

Created 25/07/2011Registered 10/08/2011Satisfied 07/04/2017
charge
satisfied

PEARL RIVER A330 LEASING LTD

Created 22/07/2011Registered 10/08/2011Satisfied 07/04/2017
charge
satisfied

PEARL RIVER A330 LEASING LTD

Created 25/07/2011Registered 10/08/2011Satisfied 07/04/2017
charge
satisfied

PEARL RIVER A330 LEASING LTD

Created 25/07/2011Registered 10/08/2011Satisfied 07/04/2017
charge
satisfied

HSBC FRANCE (THE ASSIGNEE)

Created 29/07/2011Registered 03/08/2011Satisfied 20/09/2023
charge
satisfied

CATHAY PACIFIC AIRCRAFT LEASING (H.K.) LIMITED

Created 24/06/2011Registered 15/07/2011Satisfied 20/09/2023
charge
satisfied

HSBC FRANCE (THE ASSIGNEE)

Created 13/05/2011Registered 20/05/2011Satisfied 20/09/2023
charge
satisfied

CATHAY PACIFIC AIRCRAFT LEASING (H.K.) LIMITED (THE "ASSIGNEE")

Created 25/02/2011Registered 18/03/2011Satisfied 20/09/2023
charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010Satisfied 28/03/2013
charge
outstanding

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 16/03/2010Registered 06/04/2010
charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010Satisfied 28/03/2013
charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010Satisfied 28/03/2013
charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010Satisfied 28/03/2013
charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010Satisfied 16/04/2015
charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010Satisfied 16/04/2015
charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010Satisfied 28/03/2013
charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010Satisfied 16/04/2015
charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010Satisfied 28/03/2013
charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010Satisfied 16/04/2015
charge
outstanding

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010
charge
outstanding

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 17/03/2010Registered 06/04/2010
charge
outstanding

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010
charge
outstanding

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010
charge
outstanding

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010
charge
outstanding

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 17/03/2010Registered 06/04/2010
charge
outstanding

INDUSTRAIL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010
charge
outstanding

INDUSTRAIL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010
charge
outstanding

INDUSTRAIL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010
charge
outstanding

INDUSTRAIL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010
charge
outstanding

INDUSTRAIL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010
charge
outstanding

INDUSTRAIL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 18/03/2010Registered 06/04/2010
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PART

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PART

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PART

Created 30/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PART

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PART

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PART

Created 30/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PART

Created 31/07/2009Registered 13/08/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF

Created 30/06/2009Registered 16/07/2009
charge
outstanding

THE BANK OF CHINA (HONG KONG) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PART

Created 29/06/2009Registered 16/07/2009
charge
satisfied

DORIC FLUGZEUGFONDS ACHTE GMBH & CO KG

Created 22/05/2009Registered 04/06/2009Satisfied 13/10/2021
charge
satisfied

CATHAY PACIFIC AVIATION MANAGEMENT (CAYMAN) LIMITED

Created 07/05/2009Registered 11/05/2009Satisfied 09/12/2020
charge
outstanding

CATHAY PACIFIC AVIATION MANAGEMENT (CAYMAN) LIMITED

Created 04/12/2008Registered 09/12/2008
charge
outstanding

CATHAY PACIFIC AVIATION MANAGEMENT (CAYMAN) LIMITED

Created 26/09/2008Registered 15/10/2008
charge
satisfied

SOCIETE GENERALE

Created 28/08/2008Registered 09/09/2008Satisfied 31/12/2020
charge
satisfied

SOCIETE GENERALE

Created 28/08/2008Registered 09/09/2008Satisfied 31/12/2020
charge
satisfied

SOCIETE GENERALE

Created 28/08/2008Registered 09/09/2008Satisfied 31/12/2020
charge
satisfied

SOCIETE GENERALE (THE SECURITY TRUSTEE)

Created 23/05/2008Registered 11/06/2008Satisfied 31/12/2020
charge
satisfied

SOCIETE GENERALE (THE SECURITY TRUSTEE)

Created 23/05/2008Registered 11/06/2008Satisfied 31/12/2020
charge
satisfied

SOCIETE GENERALE

Created 23/05/2008Registered 11/06/2008Satisfied 31/12/2020
charge
outstanding

ROBIN LIMITED, SL STEEL CO. LTD CYNARA LEASING CO. LTD GLADIOLUS CO. LTD PASIPHAE LEASING LTD

Created 27/03/2008Registered 07/04/2008
charge
outstanding

FALAK LEASE EIGHT LTD

Created 13/12/2007Registered 27/12/2007
charge
satisfied

SCOTER LTD, SL TYCOON CO., LTD, REPULSE BAY LEASING CO., LTD, CATTLEYA CO., LTD, HIMALAIA LEASI

Created 26/10/2007Registered 14/11/2007Satisfied 25/01/2019
charge
satisfied

WOODPECKER LTD, SL DRAGON CO., LTD, VICTORIA PEAK LEASING CO., LTD, SWALLOW CO., LTD ANDCALLIST

Created 28/08/2007Registered 13/09/2007Satisfied 17/10/2018
charge
satisfied

AIRVANGUARD LTD.

Created 24/07/2007Registered 10/08/2007Satisfied 20/10/2017
charge
outstanding

BANK OF CHINA (HONG KONG) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEF

Created 30/05/2007Registered 14/06/2007
charge
outstanding

BANK OF CHINA (HONG KONG) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEF

Created 30/05/2007Registered 14/06/2007
charge
outstanding

AIRCREST LTD

Created 25/01/2007Registered 12/02/2007
charge
outstanding

BANK OF CHINA (HONG KONG) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEF

Created 16/01/2007Registered 31/01/2007
charge
outstanding

BANK OF CHINA (HONG KONG) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 16/01/2007Registered 31/01/2007
charge
outstanding

CCF CHARTERHOUSE GMBH & CO. ASSET LEASING KG

Created 18/08/2006Registered 07/09/2006
charge
outstanding

BANK OF CHINA (HONG KONG) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 27/07/2006Registered 31/07/2006
charge
satisfied

TH14 LEASING LIMITED

Created 23/06/2006Registered 04/07/2006Satisfied 05/11/2012
charge
outstanding

BANK OF CHINA (HONG KONG) LIMITED

Created 14/06/2006Registered 26/06/2006
charge
outstanding

BANK OF CHINA (HONG KONG) LIMITED

Created 14/06/2006Registered 26/06/2006
charge
satisfied

RBS AEROSPACE LIMITED

Created 21/02/2006Registered 08/03/2006Satisfied 27/12/2007
charge
satisfied

BEAU SOLEIL LIMITED PARTNERSHIP (THE ASSIGNEE) ACTING BY ITS GENERAL PARTNER, THE HONGKING ANDS

Created 23/01/2006Registered 06/02/2006Satisfied 23/01/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCEPARTIES

Created 23/11/2005Registered 01/12/2005
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIE

Created 23/11/2005Registered 01/12/2005
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCEPARTIES

Created 23/11/2005Registered 01/12/2005
charge
satisfied

PALOMINO LEASING LIMITED

Created 06/09/2005Registered 07/09/2005Satisfied 05/11/2012
charge
outstanding

MACQUARIE AVIATION CAPITAL FINANCE LIMITED

Created 14/07/2005Registered 21/07/2005
charge
satisfied

DIA ACE LTD

Created 28/02/2005Registered 17/03/2005Satisfied 31/03/2016
charge
satisfied

CX B-HLW COMPANY LIMITED

Created 09/12/2003Registered 22/12/2003Satisfied 13/02/2006
charge
satisfied

CX - SHANNON LIMITED

Created 23/09/2003Registered 08/10/2003Satisfied 10/03/2014
charge
outstanding

SUNBELL LIMITED

Created 01/09/2003Registered 18/09/2003
charge
outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FORAN

Created 12/09/2002Registered 23/09/2002
charge
satisfied

SIB SAGITTARIUS CO., LTD

Created 21/03/2002Registered 05/04/2002
charge
outstanding

IA LANTAU THREE LIMITED

Created 22/11/2001Registered 10/12/2001
charge
satisfied

SCX SOUTHERN WIND. CO., LTD.

Created 24/10/2001Registered 07/11/2001
charge
outstanding

IA LAMMA LIMITED, TOKYO BRANCH

Created 18/07/2001Registered 03/08/2001
charge
satisfied

CLJ BOULEVARD LIMITED

Created 27/04/2001Registered 10/05/2001
charge
satisfied

IA LANTAU TWO LIMITED (THE "ASSIGNEE")

Created 23/02/2001Registered 28/02/2001
charge
satisfied

IA LANTAU ONE LIMITED

Created 15/02/2001Registered 23/02/2001
charge
outstanding

WILMINGTON TRUST COMPANY LIMITED

Created 07/07/2000Registered 19/07/2000
charge
outstanding

WILMINGTON TRUST COMPANY LIMITED

Created 07/07/2000Registered 19/07/2000
charge
outstanding

ADDITIONAL EQUITY COLLATERAL SECURITY AGREEMENT (2000-A2) (THE AGREEMENT)

Created 07/07/2000Registered 19/07/2000
charge
outstanding

WILMINGTON TRUST COMPANY LIMITED

Created 07/07/2000Registered 19/07/2000
charge
outstanding

WILMINGTON TRUST COMPANY LIMITED

Created 07/07/2000Registered 19/07/2000
charge
outstanding

ABBEY NATIONAL MARCH LEASING (3) LIMITED

Created 17/03/1999Registered 22/03/1999
charge
outstanding

CATHAY PACIFIC LEASING LIMITED

Created 31/08/1998Registered 16/09/1998
charge
outstanding

CATHAY PACIFIC LEASING LIMITED

Created 31/07/1998Registered 19/08/1998
charge
outstanding

DB EXPORT-LEASING GMBH

Created 18/08/1995Registered 01/09/1995
charge
satisfied

DB EXPORT-LEASING GMBH(THE "ASSIGNEE")

Created 05/05/1995Registered 19/05/1995Satisfied 03/09/2010
charge
satisfied

DB EXPORT-LEASING GMBH(THE "ASSIGNEE")

Created 05/05/1995Registered 19/05/1995Satisfied 03/09/2010
charge
outstanding

ABBEY NATIONAL BAKER STREET INVESTMENTS

Created 22/06/1994Registered 12/07/1994
charge
outstanding

ABBEY NATIONAL BAKER STREET INVESTMENTS

Created 31/05/1994Registered 10/06/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1993Registered 31/12/1993
charge
outstanding

ABBEY NATIONAL MARCH LEASING (3) LIMITED

Created 16/12/1993Registered 16/12/1993
charge
outstanding

ABBEY NATIONAL MARCH LEASING (3) LIMITED

Created 20/08/1993Registered 03/09/1993
charge
outstanding

ABBEY NATIONAL MARCH LEASING (3) LIMITED

Created 20/08/1993Registered 03/09/1993
charge
outstanding

ABBEY NATIONAL MARCH LEASING (3) LIMITED

Created 07/05/1993Registered 19/05/1993
charge
outstanding

ABBEY NATIONAL MARCH LEASING (3) LIMITED

Created 31/07/1992Registered 17/08/1992
charge
outstanding

ABBEY NATIONAL MARCH LEASING (3) LIMITED

Created 22/06/1992Registered 07/07/1992
charge
outstanding

ABBEY NATIONAL MARCH LEASING (3) LIMITED

Created 15/04/1992Registered 22/04/1992
charge
outstanding

BARCLAYS BANK PLC

Created 10/12/1991Registered 24/12/1991
charge
satisfied

NMB LEASE NV.

Created 09/11/1989Registered 21/11/1989Satisfied 30/11/1999
charge
outstanding

NMB LEASE NV.

Created 17/08/1988Registered 19/08/1988
charge
outstanding

PAINE WEBBER (BERMUDA) LTD. · AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITEDAS AGENT FOR ITSELF · CABLE AND WIRELESS (HONG KONG) LTD.

Created 15/12/1987Registered 31/12/1987
charge
outstanding

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.AS AGENT FOR ITSELF. · PAINE WEBBER (BERMUDA) LTD. · CABLE AND WIRELESS (HONG KONG) LTD.

Created 19/09/1987Registered 06/10/1987
charge
outstanding

BANK OF TOKYO LTD.

Created 31/10/1986Registered 14/11/1986
charge
outstanding

THE CHARGEES AS NAMED ON THE FORM 47.

Created 20/05/1983Registered 26/05/1983
charge
outstanding

MITSUI LEASING & DEVELOPENT LTD · BOT LEASE CO LTD · JAPAN LEASING CORPORATION · TOKYO LEASE CO LTD

Created 15/03/1982Registered 22/03/1982
charge
outstanding

MANUFACTURERS HANOVER OVERSEAS CAPITAL CORPORATION

Created 19/12/1980Registered 30/12/1980
charge
outstanding

MANUFACTURERS HANOVER OVERSEAS CAPITAL CORPORATION

Created 19/12/1980Registered 30/12/1980