Company NameCheung Kong International Limited
Company StatusActive
Company Number01737742
CategoryPrivate Limited Company
Incorporation Date7 July 1983(40 years, 9 months ago)
Previous NameStrivite Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Edmond Tak Chuen Ip
Date of BirthJune 1952 (Born 71 years ago)
NationalityChinese
StatusCurrent
Appointed08 December 1994(11 years, 5 months after company formation)
Appointment Duration29 years, 3 months
RoleBusiness Executive
Country of ResidenceHong Kong
Correspondence AddressFlat B2 10/F
Park Place
No. 7 Tai Tam Reservoir Road
Hong Kong
Director NameMr Victor Tzar Kuoi Li
Date of BirthAugust 1964 (Born 59 years ago)
NationalityChinese
StatusCurrent
Appointed10 November 2003(20 years, 4 months after company formation)
Appointment Duration20 years, 4 months
RoleBusiness Executive
Country of ResidenceHong Kong
Correspondence Address79 Deep Water Bay Road
Hong Kong
Director NameMr Kin Ning Canning Fok
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(31 years, 11 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address37 Deep Water Bay Road
Hong Kong
Secretary NameFair Wind Secretarial Services Limited (Corporation)
StatusCurrent
Appointed18 May 1991(7 years, 10 months after company formation)
Appointment Duration32 years, 10 months
Correspondence AddressUnit B 1st Floor
Neich Tower 128 Gloucester Road
Wanchai
Hong Kong
Director NameMr Chin-Wo Chow
Date of BirthJanuary 1914 (Born 110 years ago)
NationalityChinese
StatusResigned
Appointed18 May 1991(7 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 December 1994)
RoleBusiness Executive
Correspondence Address18b Block 11
Braemer Hill Mansions
Braemer Hill Road
Foreign
Director NameMr Canning Kin Ning Fok
Date of BirthAugust 1951 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed18 May 1991(7 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 December 1994)
RoleBusiness Executive
Correspondence Address64 Chung Hom Kok Road
Hong Kong
Foreign
Director NameKatherine Siu-Lin Hung
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityChinese
StatusResigned
Appointed18 May 1991(7 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 August 2000)
RoleBusiness Executive
Correspondence AddressFlat B 2nd Floor
23 Braemar Hill Mansion
Braemar Hill Road
Hong Kong
Director NameCharles Yeh Kwong Lee
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(7 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 March 1997)
RoleSolicitor
Correspondence Address56 Black's Link
Hong Kong
Director NameKa-Shing Li
Date of BirthJune 1928 (Born 95 years ago)
NationalityChinese
StatusResigned
Appointed18 May 1991(7 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 10 November 2003)
RoleBusiness Executive
Correspondence Address79 Deep Water Bay Road
Hong Kong
Director NameGeorge Colin Magnus
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(7 years, 10 months after company formation)
Appointment Duration14 years, 5 months (resigned 01 November 2005)
RoleBusiness Executive
Correspondence AddressFlat A, 9/F, Block 4, Pacific View
38 Tai Tam Road
Hong Kong
Foreign
Director NameMs Ezra Yee Wan Pau
Date of BirthOctober 1955 (Born 68 years ago)
NationalityChinese
StatusResigned
Appointed08 December 1994(11 years, 5 months after company formation)
Appointment Duration20 years, 6 months (resigned 03 June 2015)
RoleBusiness Executive
Country of ResidenceHong Kong
Correspondence Address16d Butler Towers
1-5 Boyce Road
Hong Kong

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Cheung Kong International LTD
50.00%
Ordinary
1 at £1Cheung Kong Investment Co. LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

1 December 2020Director's details changed for Mr Kin Ning Canning Fok on 18 November 2020 (2 pages)
30 November 2020Director's details changed for Mr Kin Ning Canning Fok on 18 November 2020 (2 pages)
30 July 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
19 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
22 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
24 July 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
14 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
20 July 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 July 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(6 pages)
2 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(6 pages)
2 June 2016Director's details changed for Mr Edmond Tak Chuen Ip on 18 May 2016 (2 pages)
2 June 2016Director's details changed for Mr Edmond Tak Chuen Ip on 18 May 2016 (2 pages)
29 June 2015Termination of appointment of Ezra Yee Wan Pau as a director on 3 June 2015 (1 page)
29 June 2015Appointment of Mr Kin Ning Canning Fok as a director on 3 June 2015 (2 pages)
29 June 2015Termination of appointment of Ezra Yee Wan Pau as a director on 3 June 2015 (1 page)
29 June 2015Appointment of Mr Kin Ning Canning Fok as a director on 3 June 2015 (2 pages)
29 June 2015Appointment of Mr Kin Ning Canning Fok as a director on 3 June 2015 (2 pages)
29 June 2015Termination of appointment of Ezra Yee Wan Pau as a director on 3 June 2015 (1 page)
18 June 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 June 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(6 pages)
10 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(6 pages)
6 June 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 June 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(6 pages)
27 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(6 pages)
14 October 2013Director's details changed for Mr Victor Tzar Kuoi Li on 1 October 2013 (2 pages)
14 October 2013Director's details changed for Mr Victor Tzar Kuoi Li on 1 October 2013 (2 pages)
14 October 2013Director's details changed for Mr Victor Tzar Kuoi Li on 1 October 2013 (2 pages)
25 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
5 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
29 May 2013Secretary's details changed for Fair Wind Secretarial Services Limited on 28 May 2013 (2 pages)
29 May 2013Secretary's details changed for Fair Wind Secretarial Services Limited on 28 May 2013 (2 pages)
28 May 2013Director's details changed for Victor Tzar Kuoi Li on 18 May 2013 (2 pages)
28 May 2013Secretary's details changed for Fair Wind Secretarial Services Limited on 18 May 2013 (2 pages)
28 May 2013Director's details changed for Ezra Yee Wan Pau on 18 May 2013 (3 pages)
28 May 2013Director's details changed for Ezra Yee Wan Pau on 18 May 2013 (3 pages)
28 May 2013Director's details changed for Victor Tzar Kuoi Li on 18 May 2013 (2 pages)
28 May 2013Secretary's details changed for Fair Wind Secretarial Services Limited on 18 May 2013 (2 pages)
10 July 2012Full accounts made up to 31 December 2011 (12 pages)
10 July 2012Full accounts made up to 31 December 2011 (12 pages)
14 June 2012Secretary's details changed for Fair Wind Secretarial Services Limited on 14 June 2012 (2 pages)
14 June 2012Secretary's details changed for Fair Wind Secretarial Services Limited on 14 June 2012 (2 pages)
7 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
7 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
16 June 2011Full accounts made up to 31 December 2010 (12 pages)
16 June 2011Full accounts made up to 31 December 2010 (12 pages)
8 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
8 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
24 June 2010Secretary's details changed for Fair Wind Secretarial Services Limited on 18 May 2010 (1 page)
24 June 2010Secretary's details changed for Fair Wind Secretarial Services Limited on 18 May 2010 (1 page)
24 June 2010Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW on 24 June 2010 (1 page)
24 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
24 June 2010Director's details changed for Victor Tzar Kuoi Li on 18 May 2010 (2 pages)
24 June 2010Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW on 24 June 2010 (1 page)
24 June 2010Director's details changed for Victor Tzar Kuoi Li on 18 May 2010 (2 pages)
24 June 2010Director's details changed for Mr Edmond Tak Chuen Ip on 18 May 2010 (2 pages)
24 June 2010Director's details changed for Ezra Yee Wan Pau on 18 May 2010 (2 pages)
24 June 2010Director's details changed for Mr Edmond Tak Chuen Ip on 18 May 2010 (2 pages)
24 June 2010Director's details changed for Ezra Yee Wan Pau on 18 May 2010 (2 pages)
24 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
14 June 2010Full accounts made up to 31 December 2009 (15 pages)
14 June 2010Full accounts made up to 31 December 2009 (15 pages)
23 March 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
13 July 2009Full accounts made up to 31 December 2008 (12 pages)
13 July 2009Full accounts made up to 31 December 2008 (12 pages)
4 June 2009Director's change of particulars / edmond ip / 04/06/2009 (1 page)
4 June 2009Director's change of particulars / ezra pau / 04/06/2009 (1 page)
4 June 2009Return made up to 18/05/09; full list of members (4 pages)
4 June 2009Director's change of particulars / edmond ip / 04/06/2009 (1 page)
4 June 2009Return made up to 18/05/09; full list of members (4 pages)
4 June 2009Director's change of particulars / victor li / 04/06/2009 (1 page)
4 June 2009Director's change of particulars / ezra pau / 04/06/2009 (1 page)
4 June 2009Director's change of particulars / victor li / 04/06/2009 (1 page)
26 August 2008Full accounts made up to 31 December 2007 (10 pages)
26 August 2008Full accounts made up to 31 December 2007 (10 pages)
9 July 2008Return made up to 18/05/08; full list of members (4 pages)
9 July 2008Return made up to 18/05/08; full list of members (4 pages)
6 November 2007Director's particulars changed (1 page)
6 November 2007Director's particulars changed (1 page)
30 October 2007Full accounts made up to 31 December 2006 (10 pages)
30 October 2007Full accounts made up to 31 December 2006 (10 pages)
22 October 2007Director's particulars changed (1 page)
22 October 2007Director's particulars changed (1 page)
12 October 2007Director's particulars changed (1 page)
12 October 2007Director's particulars changed (1 page)
14 June 2007Secretary's particulars changed (1 page)
14 June 2007Director's particulars changed (1 page)
14 June 2007Return made up to 18/05/07; full list of members (3 pages)
14 June 2007Director's particulars changed (1 page)
14 June 2007Director's particulars changed (1 page)
14 June 2007Secretary's particulars changed (1 page)
14 June 2007Director's particulars changed (1 page)
14 June 2007Return made up to 18/05/07; full list of members (3 pages)
21 July 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
21 July 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
7 June 2006Return made up to 18/05/06; full list of members (3 pages)
7 June 2006Return made up to 18/05/06; full list of members (3 pages)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
1 August 2005Full accounts made up to 31 December 2004 (8 pages)
1 August 2005Full accounts made up to 31 December 2004 (8 pages)
26 July 2005Director's particulars changed (1 page)
26 July 2005Director's particulars changed (1 page)
26 July 2005Return made up to 18/05/05; full list of members (3 pages)
26 July 2005Return made up to 18/05/05; full list of members (3 pages)
26 July 2005Director's particulars changed (1 page)
26 July 2005Director's particulars changed (1 page)
26 July 2005Director's particulars changed (1 page)
26 July 2005Director's particulars changed (1 page)
12 July 2004Director's particulars changed (1 page)
12 July 2004Director's particulars changed (1 page)
7 July 2004Full accounts made up to 31 December 2003 (9 pages)
7 July 2004Full accounts made up to 31 December 2003 (9 pages)
16 June 2004Return made up to 18/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 June 2004Return made up to 18/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 January 2004Director's particulars changed (1 page)
5 January 2004Director's particulars changed (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003Director resigned (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003Director resigned (1 page)
18 October 2003Full accounts made up to 31 December 2002 (8 pages)
18 October 2003Full accounts made up to 31 December 2002 (8 pages)
20 June 2003Return made up to 18/05/03; full list of members (8 pages)
20 June 2003Return made up to 18/05/03; full list of members (8 pages)
20 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 2002Full accounts made up to 31 December 2001 (8 pages)
2 October 2002Full accounts made up to 31 December 2001 (8 pages)
19 June 2002Return made up to 18/05/02; full list of members (8 pages)
19 June 2002Return made up to 18/05/02; full list of members (8 pages)
26 September 2001Full accounts made up to 31 December 2000 (9 pages)
26 September 2001Full accounts made up to 31 December 2000 (9 pages)
28 June 2001Return made up to 18/05/01; full list of members
  • 363(287) ‐ Registered office changed on 28/06/01
(7 pages)
28 June 2001Return made up to 18/05/01; full list of members
  • 363(287) ‐ Registered office changed on 28/06/01
(7 pages)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
16 August 2000Full accounts made up to 31 December 1999 (9 pages)
16 August 2000Full accounts made up to 31 December 1999 (9 pages)
23 June 2000Return made up to 18/05/00; full list of members (7 pages)
23 June 2000Return made up to 18/05/00; full list of members (7 pages)
16 September 1999Director's particulars changed (1 page)
16 September 1999Director's particulars changed (1 page)
9 September 1999Full accounts made up to 31 December 1998 (10 pages)
9 September 1999Full accounts made up to 31 December 1998 (10 pages)
11 August 1999Return made up to 18/05/99; no change of members (6 pages)
11 August 1999Return made up to 18/05/99; no change of members (6 pages)
15 March 1999Director's particulars changed (1 page)
15 March 1999Director's particulars changed (1 page)
16 September 1998Full accounts made up to 31 December 1997 (8 pages)
16 September 1998Full accounts made up to 31 December 1997 (8 pages)
17 August 1998Return made up to 18/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 August 1998Return made up to 18/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 1997Return made up to 18/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 October 1997Return made up to 18/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 September 1997Full accounts made up to 31 December 1996 (7 pages)
16 September 1997Full accounts made up to 31 December 1996 (7 pages)
29 October 1996Full accounts made up to 31 December 1995 (7 pages)
29 October 1996Full accounts made up to 31 December 1995 (7 pages)
21 June 1996Return made up to 18/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 1996Return made up to 18/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 1996Director resigned (2 pages)
16 May 1996Director resigned (2 pages)
16 May 1996New director appointed (1 page)
16 May 1996New director appointed (1 page)
16 May 1996New director appointed (1 page)
16 May 1996Director resigned (2 pages)
16 May 1996Director resigned (2 pages)
16 May 1996New director appointed (1 page)
2 May 1996Full accounts made up to 31 December 1994 (7 pages)
2 May 1996Full accounts made up to 31 December 1994 (7 pages)
6 September 1995Return made up to 18/05/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
6 September 1995Return made up to 18/05/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)