Cathay Pacific Airways Limited, a registered company, was incorporated on 25 Nov 1982. 9429040975856 is the business number it was issued. The company has been managed by 103 directors: Merlin S. - an active director whose contract began on 01 Jun 2010,
John Barrie Harrison - an active director whose contract began on 20 May 2015,
Andrew Lieh Cheung Tung - an active director whose contract began on 20 May 2015,
Feng Xiao - an active director whose contract began on 01 Jan 2017,
Bernard Charnwut Chan - an active director whose contract began on 01 Dec 2018.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Room Gm10 Mezzanine Floor, Ray Emery Drive, Mangere Auckland, 2022 (category: registered.
Cathay Pacific Airways Limited had been using Cathay Pacific Airways Ltd, Suite 104, 100 Parnell Road, Akl as their registered address up until 22 Jun 2021.
Previous addresses
Address: Cathay Pacific Airways Ltd, Suite 104, 100 Parnell Road, Akl, 1052 New Zealand
Registered address used from 16 Sep 2019 to 22 Jun 2021
Address: Cathay Pacific Airways Ltd, 2nd Floor, 56 Parnell Road, Akl, 1052 New Zealand
Registered address used from 11 May 2015 to 16 Sep 2019
Address: Cathay Pacific Airways Ltd, 11th Floor, Tower 1, 205 Queen St, Akl, 1010 New Zealand
Registered address used from 12 Feb 2014 to 11 May 2015
Address: Cathay Pacific Airways Ltd, National Bank Tower, 11th Floor, National Bank Centre, 205 Queen St, Akl New Zealand
Registered address used from 18 Feb 2005 to 12 Feb 2014
Address: Cathay Pacific Airways Ltd, National, Bank Tower, 11th Floor, National Bank, Centre, 205 Queen Str, Auckland
Registered address used from 18 Feb 2005 to 18 Feb 2005
Address: David Figgins,arthur Anderson Tower, 11 Floor National Bank Centre, 205 Queen Street, Auckland 1
Registered address used from 25 Nov 1982 to 18 Feb 2005
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 19 Oct 2023
Country of origin: HK
Merlin S. - Director
Appointment date: 01 Jun 2010
Address: Hong Kong, Hong Kong SAR China
Address used since 01 Jul 2018
John Barrie Harrison - Director
Appointment date: 20 May 2015
Address: 108 Hollywood Road, Central, Hong Kong, Hong Kong SAR China
Address used since 20 May 2015
Andrew Lieh Cheung Tung - Director
Appointment date: 20 May 2015
Address: 8 Plunkett's Road, The Peak, Hong Kong, Hong Kong SAR China
Address used since 20 May 2015
Feng Xiao - Director
Appointment date: 01 Jan 2017
Address: Economic Development Zone, Beijing, China
Address used since 01 Jan 2017
Bernard Charnwut Chan - Director
Appointment date: 01 Dec 2018
Address: Happy Valley, Hong Kong, Hong Kong SAR China
Address used since 01 Dec 2018
Siu Por Ronald Lam - Director
Appointment date: 19 Aug 2019
Address: 2a Yau Lai Road, Tsuen Wan, Tsuen Wan, HK Hong Kong SAR China
Address used since 01 Jan 2023
Address: 380 Castle Peak Road Ting Kau Sham Tseng, New Territories, HK Hong Kong SAR China
Address used since 06 Nov 2019
Address: Sham Tseng, New Territories, HK Hong Kong SAR China
Address used since 19 Aug 2019
Patrick Healy - Director
Appointment date: 06 Nov 2019
Address: Pui O Lantau Island, Hong Kong, Hong Kong SAR China
Address used since 12 Jun 2020
Address: 5 Mount Cameron Road, Hong Kong, Hong Kong SAR China
Address used since 06 Nov 2019
Zhuo Ping Zhang - Director
Appointment date: 14 Apr 2020
Address: Guan Tang Dong Lu Chaoyang District, Beijing, China
Address used since 14 Apr 2020
Rebecca Jane Sharpe - Director
Appointment date: 25 Jan 2021
Address: 1 Ying Hong St , The Visionary, Tung Chung, Lantau Island, Hong Kong SAR China
Address used since 25 Jan 2021
Chongxian Ma - Director
Appointment date: 11 Jun 2021
Address: Tianzhu Apt Economic Development Zone, Beijing, China
Address used since 11 Jun 2021
Guy Martin Coutts Bradley - Director
Appointment date: 25 Aug 2021
Address: Hong Kong, HK Hong Kong SAR China
Address used since 28 Nov 2021
Address: 36 Island Rd, Hong Kong, HK Hong Kong SAR China
Address used since 25 Aug 2021
Yuquan Sun - Director
Appointment date: 12 May 2022
Address: Tianzhu Airport Economic Dev Zone, Beijing, China
Address used since 12 May 2022
Christoph M. - Director
Appointment date: 12 May 2022
Hoi Zee Lavinia Lau - Director
Appointment date: 01 Jan 2023
Address: 7 Tai Hang Road, Hong Kong, Hong Kong SAR China
Address used since 01 Jan 2023
Gordon M. - Director
Appointment date: 12 Jan 2023
Alexander James John Mcgowan - Director
Appointment date: 01 Apr 2023
Address: 89 Pok Fu Lam Road, Hong Kong, HK Hong Kong SAR China
Address used since 01 Apr 2023
Mingyuan Wang - Director
Appointment date: 24 Jul 2023
Address: Chaoyang District, Beijing, China
Address used since 24 Jul 2023
Stephen Hinwood - Person Authorised For Service
Address: Ray Emery Drive, Mangere Auckland, 2022 New Zealand
Address used since 19 Oct 2006
Ann Tod - Person Authorised For Service
Address: Maritime Square, Auckland, New Zealand
Address used since 19 Oct 2006
Stephen Hinwood - Person Authorised for Service
Address: Ray Emery Drive, Mangere Auckland, 2022 New Zealand
Address used since 19 Oct 2006
Gregory Thomas Forrest Hughes - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 01 Apr 2023
Address: The Peak, Hong Kong, Hong Kong SAR China
Address used since 01 Jun 2017
Samuel S. - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 12 Jan 2023
Kin Wing Augustus Tang - Director (Inactive)
Appointment date: 19 Aug 2019
Termination date: 01 Jan 2023
Address: 26 - 28 Sui Wo Road, Shatin, HK Hong Kong SAR China
Address used since 12 Sep 2019
Zhiyong Song - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 03 Nov 2022
Address: Tianzhu Airport Economic Dev. Zone, Beijing, China
Address used since 14 Mar 2014
Xiaohang Zhao - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 12 May 2022
Address: Economic Development Zone, Bejing, China
Address used since 07 May 2013
Robert M. - Director (Inactive)
Appointment date: 15 May 2019
Termination date: 12 May 2022
Address: Naples, Florida, 34108 United States
Address used since 15 May 2019
Martin James Murray - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 25 Aug 2021
Address: 48 Kennedy Rd, Hk, Hong Kong SAR China
Address used since 01 Apr 2021
Michelle Mei Shuen Low - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 01 Apr 2021
Address: 51 Tanner Road, Hong Kong, Hong Kong SAR China
Address used since 01 Oct 2017
Martin James Murray - Director (Inactive)
Appointment date: 18 Nov 2011
Termination date: 25 Jan 2021
Address: 48 Kennedy Road, Hong Kong, Hong Kong SAR China
Address used since 18 Nov 2019
Address: 5 Mount Cameron Road, The Peak, Hong Kong, Hong Kong SAR China
Address used since 01 Feb 2015
Jianjiang Cai - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 29 Dec 2020
Address: Economic Development Zone, Beijing, China
Address used since 27 Nov 2009
Zhiyong Song - Director (Inactive)
Appointment date: 29 Dec 2020
Termination date: 29 Dec 2020
Address: Beijing, China
Address used since 29 Dec 2020
Kwok Leung Chu - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 14 Apr 2020
Address: 41 Conduit Road, Hong Kong, Hong Kong SAR China
Address used since 31 Mar 2011
John Robert Slosar - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 06 Nov 2019
Address: 38 Mount Kellett Road, Hong Kong, Hong Kong SAR China
Address used since 01 Jul 2018
Address: Hong Kong, Hong Kong SAR China
Address used since 15 Aug 2014
Rupert Bruce Grantham Trower Hogg - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 19 Aug 2019
Address: The Peak, Hong Kong, Hong Kong SAR China
Address used since 31 Jan 2019
Address: The Peak, Hong Kong, Hong Kong SAR China
Address used since 14 Mar 2014
Paul Kar Pui Loo - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 19 Aug 2019
Address: 1 Austin Road West, Kowloon, Hong Kong, Hong Kong SAR China
Address used since 22 Jan 2018
Irene Yun Lien Lee - Director (Inactive)
Appointment date: 13 Jan 2010
Termination date: 15 May 2019
Address: 5 Repulse Bay, Hong Kong, Hong Kong SAR China
Address used since 22 May 2012
Peter Tung Shun Wong - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 01 Dec 2018
Address: The Peak, Hong Kong, Hong Kong SAR China
Address used since 27 May 2011
Martin Cubbon - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 Oct 2017
Address: 1 Tregunter Path, Mid Levels, Hong Kong, Hong Kong SAR China
Address used since 27 Feb 2016
Ying Wah Yau - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 01 Jun 2017
Address: 80 Sheung Shing St, Ho Man Tin, Kowloon, Hong Kong, Hong Kong SAR China
Address used since 01 Jan 2017
Ian Sai Cheung Shiu - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 01 Jan 2017
Address: Hong Kong, Hong Kong SAR China
Address used since 01 Oct 2008
Cheng Fan - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 01 Jan 2017
Address: Economic Development Zone, Beijing, China
Address used since 27 Nov 2009
William Edward James Barrington - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 07 Sep 2015
Address: 14 Tregunter Path, Hong Kong, Hong Kong SAR China
Address used since 10 Aug 2010
Chee Chen Tung - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 20 May 2015
Address: 8 Plunketts Road, The Peak, Hong Kong, Hong Kong SAR China
Address used since 12 Oct 2005
Chak Kwong So - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 20 May 2015
Address: Nos. 2 & 3 Garden Terrace, 8a Old Peak Road, Hong Kong, Hong Kong SAR China
Address used since 04 Sep 2006
James H. - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 01 Jan 2015
Peter Alan Kilgour - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 01 Jan 2015
Address: 14 Souson Hill Road, Hong Kong SAR China
Address used since 14 May 2009
Christopher Dale Pratt - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 14 Mar 2014
Address: Hong Kong, Hong Kong SAR China
Address used since 06 Sep 2006
Changshun Wang - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 27 Jan 2014
Address: Economic Development Zone, Bejing, China
Address used since 07 May 2013
Dong Kong - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 14 Mar 2012
Address: Haidian District, Bejing 100027, China
Address used since 15 May 2008
James Edward Hughes-hallet - Director (Inactive)
Appointment date: 12 Mar 2009
Termination date: 18 Nov 2011
Address: Hong Kong Parkview, 88 Tai Tam Reservoir, Hong Kong SAR China
Address used since 01 Dec 2010
Lan Zhang - Director (Inactive)
Appointment date: 23 Oct 2006
Termination date: 01 Jun 2011
Address: A28 Guang Qu Men Wai Street, Beijing 100022, China
Address used since 23 Oct 2006
Antony Nigel Tyler - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 31 Mar 2011
Address: 5 Mount Cameron Road, Hong Kong SAR China
Address used since 01 Dec 1996
Nan Lok Philip Chen - Director (Inactive)
Appointment date: 12 Sep 1997
Termination date: 01 Jul 2010
Address: 21 -23 Conduit Road, Hong Kong SAR China
Address used since 12 Sep 1997
Robert W. - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 01 Jun 2010
Address: Frilsham, Newbury, Berks Rg18 9xh, United Kingdom,
Address used since 10 Aug 2006
Vernon Francis Moore - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 27 Nov 2009
Address: 100 Shing Tai Road, Hong Kong,
Address used since 10 Jun 1996
Zhenming Chang - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 27 Nov 2009
Address: Chaoyang District Bejing 100004, China,
Address used since 13 May 2009
Ting Chang Peter Lee - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 17 Oct 2009
Address: 71 Repulse Bay Road, Hong Kong,
Address used since 16 May 2002
Martin Cubbon - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 14 May 2009
Address: The Peak, Hong Kong,
Address used since 04 Nov 2005
Raymond Or Ching Fai - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 13 May 2009
Address: 25/f Provident Centre Wharf Road, North Point, Hong Kong,
Address used since 01 Feb 2000
Henry Hung Ling Fan - Director (Inactive)
Appointment date: 11 Mar 1996
Termination date: 09 Apr 2009
Address: No 57 Shouson Hill Road, Hong Kong,
Address used since 01 May 2005
Robert Michael James Atkinson - Director (Inactive)
Appointment date: 12 Sep 1997
Termination date: 12 Mar 2009
Address: Tai Tam Bay, Hong Kong,
Address used since 01 Oct 2004
Li Hsien Leslie Chang - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 21 Oct 2008
Address: 14 Tregunter Path, Mid Level, Hongkong,
Address used since 07 Nov 2006
Augustus Kin Wang Tang - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 01 Oct 2008
Address: Greenwood Terrace, 26-28 Sui Wo Road, Shatin, Hong Kong,
Address used since 01 Jan 2007
Jiaxiang Li - Director (Inactive)
Appointment date: 23 Oct 2006
Termination date: 07 May 2008
Address: Chongwen District, Bejing, China,
Address used since 23 Oct 2006
Cho Ying Davy Ho - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 01 Jul 2007
Address: Hong Kong,
Address used since 11 May 2006
Derek George Cridland - Director (Inactive)
Appointment date: 18 Apr 1998
Termination date: 01 Jan 2007
Address: Fei Ngo Shan Road, Clearwater Bay, Jowkloon, Hong Kong,
Address used since 19 Sep 2006
Xianlin Zhang - Director (Inactive)
Appointment date: 02 Aug 1997
Termination date: 23 Oct 2006
Address: Viking Villas, 70 Tin Hau Temple Road, Tin Hau, Hong Kong,
Address used since 02 Aug 1997
Ming Jie Carl Yung - Director (Inactive)
Appointment date: 12 Sep 1997
Termination date: 28 Sep 2006
Address: Repulse Bay, Hong Kong,
Address used since 12 Sep 1997
David Muir Turnball - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 01 Feb 2006
Address: Hong Kong,
Address used since 19 Apr 2005
Lik Hang Raymond Yuen - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 31 Dec 2005
Address: Hong Kong,
Address used since 01 Sep 1998
Sir Adrian Christopher Swire - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 11 May 2005
Address: London Sw1e 6aj, England,
Address used since 26 Aug 1992
Robert Ernest Adams - Director (Inactive)
Appointment date: 12 Sep 1997
Termination date: 01 Jan 2004
Address: Jardines Lookout, Hong Kong,
Address used since 12 Sep 1997
Kenneth Roland Barley - Director (Inactive)
Appointment date: 01 Jan 1997
Termination date: 31 Dec 2002
Address: Kowloon, Hong Kong,
Address used since 01 Jan 1997
Hon Chiu Lee - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 16 May 2002
Address: Watchung, New Jersey, Nj07060 Usa,
Address used since 26 Aug 1992
Edward John Rankin Scott - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 29 Jan 2002
Address: 59 Buckingham Gate, London Sw1e 6aj, United Kingdom,
Address used since 26 Aug 1992
Peter Dennis Antony Sutch - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 08 Aug 2001
Address: London Sw7 3bd, England,
Address used since 26 Aug 1992
Christopher Patrick Langley - Director (Inactive)
Appointment date: 29 Feb 1996
Termination date: 31 Jan 2000
Address: The Peak, Hongkong,
Address used since 29 Feb 1996
Peter Andre Johansen - Director (Inactive)
Appointment date: 12 Sep 1997
Termination date: 16 Sep 1998
Address: Hong Kong,
Address used since 12 Sep 1997
Patrick Yen-tse Tsai - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 30 Jun 1998
Address: 3 Tregunter Path, Hong Kong,
Address used since 26 Aug 1992
Duncan Robert Yorke Bluck - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 30 Jun 1998
Address: Hawkhurst, Kent Yn18 4rp, England,
Address used since 26 Aug 1992
Roland John Fairfield - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 17 Apr 1998
Address: Fee Ngo Shan Road, Clear Water Bay Road, Hong Kong,
Address used since 14 Apr 1994
Youjin Zhu - Director (Inactive)
Appointment date: 17 Aug 1995
Termination date: 17 Apr 1998
Address: Fortress Hill Road, E25, Hong Kong,
Address used since 17 Aug 1995
Shaoxian Yao - Director (Inactive)
Appointment date: 09 Oct 1995
Termination date: 17 Apr 1998
Address: 10-12 Kin Wah Street, North Point, Hong Kong,
Address used since 09 Oct 1995
Kang Yao - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 30 Jun 1997
Address: Hong Kong,
Address used since 26 Aug 1992
Victor Richard Patrick Hughes - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 20 Jun 1997
Address: Garden Terrace, 8a Old Peak Road, Hong Kong,
Address used since 26 Aug 1992
Simon John Newton Heale - Director (Inactive)
Appointment date: 14 Feb 1994
Termination date: 15 Mar 1997
Address: 5 Mount Cameron Road, The Peak, Hong Kong,
Address used since 14 Feb 1994
Benjamin Pui-tong Wong - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 12 Mar 1997
Address: The Peak, Hong Kong,
Address used since 01 Jul 1994
Shoucang Zhuang - Director (Inactive)
Appointment date: 11 Mar 1996
Termination date: 12 Mar 1997
Address: 19f Villa Lotto, 18 Broadwood Rd, Causeway Bay Hong Kong,
Address used since 11 Mar 1996
Gerald Albert Clemmow - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 31 Dec 1996
Address: Kowloon, Hong Kong,
Address used since 26 Aug 1992
Roderick Ian Eddington - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 01 Dec 1996
Address: 2 Island Road, Hong Kong,
Address used since 26 Aug 1992
Peter Mak - Director (Inactive)
Appointment date: 11 Mar 1996
Termination date: 19 Jul 1996
Address: Ronsdale Garden 25 Tai Hang Drive, Hong Kong,
Address used since 11 Mar 1996
Lydia Selina Dunn - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 11 Mar 1996
Address: London, S W 3, England,
Address used since 26 Aug 1992
Paul Edward Selway-swift - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 29 Feb 1996
Address: The Peak, Hong Kong,
Address used since 26 Aug 1992
Guanghua Lu - Director (Inactive)
Appointment date: 17 May 1995
Termination date: 09 Oct 1995
Address: Telford Garden,kowloon Bay, Kowloon, Hong Kong,
Address used since 17 May 1995
Shui Long Lin - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 17 Aug 1995
Address: Merry Garden, 88-90 Kennedy Road, Hong Kong,
Address used since 13 Jul 1992
Hu Yizhou - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 17 May 1995
Address: Beijing, China,
Address used since 13 Jul 1992
Rowland John Fromanteel Cobbold - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 30 Jun 1994
Address: Hong Kong,
Address used since 26 Aug 1992
Henry Michael Pearson Miles - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 28 Feb 1994
Address: London Sw7 2np, England,
Address used since 26 Aug 1992
Linus Wing Lam Cheung - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 25 Feb 1994
Address: 137 Pokfulam Road, Hong Kong,
Address used since 01 Jan 1994
Richard Thomas Stirland - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 15 Feb 1994
Address: Stanley, Hong Kong,
Address used since 26 Aug 1992
Donald Anthony Robin Birch - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 01 Jan 1994
Address: 82 Chung Shan North Road, Sec.27,taipei, Taiwan,
Address used since 26 Aug 1992
Michael Doe Thacker - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 31 Dec 1993
Address: 48 Deepwater Bay Road, Hong Kong,
Address used since 26 Aug 1992
Stewart Morris John - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 28 Nov 1993
Address: Lot 31 Dd 228 Fei Ngo Shan, Clearwater Bay Road Kowloon, Hong Kong,
Address used since 26 Aug 1992
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