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CATHAY PACIFIC AIRWAYS LIMITED

#FC010617 · Active · Group / consolidated · Incorporated 1993-01-01 (33y 6m) · Last filing 2026-07-02 (this month)
Unclassified · SIC None · Group accounts
Confirmation due 2016-09-26 Overdue · 1 watchout

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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
HKFRS
Reporting scope
Consolidated group
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“in preparing the consolidated financial statements, the Directors are responsible for assessing the Group’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Directors either intend to liquidate the Group or to cease operations, or have no realistic alternative but to do so.”

Group structure

  1. CATHAY PACIFIC AIRWAYS LIMITED · parent
    1. AHK Air Hong Kong Limited 100% · Hong Kong · Cargo airline
    2. Airline Stores Property Limited 100% · Hong Kong · Property investment
    3. Airline Training Property Limited 100% · Hong Kong · Property investment
    4. Asia Miles Limited 100% · Hong Kong · Travel reward programme
    5. Cathay Holidays Limited 100% · Hong Kong · Travel tour operator
    6. Cathay Pacific Aircraft Leasing (H.K.) Limited 100% · Hong Kong · Aircraft financing facilitator
    7. Cathay Pacific Aircraft Services Limited 100% · Isle of Man · Aircraft acquisition facilitator
    8. Cathay Pacific Catering Services (H.K.) Limited 100% · Hong Kong · Airline catering
    9. Cathay Pacific Finance Limited 100% · Hong Kong · Aircraft financing facilitator
    10. Cathay Pacific Finance III Limited 100% · Cayman Islands · Financial services
    11. Cathay Pacific MTN Financing (HK) Limited 100% · Hong Kong · Financial services
    12. Cathay Pacific Services Limited 100% · Hong Kong · Cargo terminal
    13. Connect Network Services Private Limited 100% · India · Information processing
    14. Guangzhou Guo Tai Information Processing Company Limited 100% · People's Republic of China · Information processing
    15. Hong Kong Airport Services Limited 100% · Hong Kong · Aircraft ramp handling
    16. Hong Kong Aviation and Airport Services Limited 100% · Hong Kong · Property investment
    17. Hong Kong Express Airways Limited 100% · Hong Kong · Operation of scheduled airline services
    18. Vogue Laundry Service Limited 100% · Hong Kong · Laundry and dry cleaning

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

15 active · 85 resigned

Showing the first 100 officers on file — Companies House returns these 100 per page and this record sits at that limit, so the list (and any former officers) may be incomplete. Full register on Companies House

Name Role Appointed Born Nationality
LAI, Joanna Secretary 2021-04-19 — —
BRADLEY, Guy Martin Coutts Director 2021-08-25 Oct 1965 British
CHAN, Bernard Charnwut, Mr. Director 2018-12-01 Jan 1965 Chinese
CHENG, Lily Ka Lai Director 2024-05-20 Nov 1978 Canadian
LAM, Siu Por Ronald, Mr. Director 2019-08-19 Oct 1972 Chinese
LAU, Hoi Zee Lavinia Director 2023-01-01 Jun 1970 Chinese
MCCALLUM, Gordon Douglas Director 2023-01-12 Apr 1960 British
MCGOWAN, Alexander James John Director 2023-04-01 May 1972 British
MUELLER, Christoph Romanus Director 2022-05-12 Dec 1961 German
MURRAY, Martin James Director 2026-05-13 Feb 1967 British
SHARPE, Rebecca Jane Director 2021-01-25 Apr 1971 British
SWIRE, Merlin Bingham Director 2010-06-01 Dec 1973 British
TANG, Kin Wing Augustus Director 2024-09-01 Feb 1959 Chinese
WANG, Xiao Bin Director 2024-05-20 Jan 1968 Chinese
XIAO, Feng Director 2017-01-01 Oct 1968 Chinese
Show 85 resigned officers
Name Role Appointed Resigned
ADAMS, James Robert Secretary 1986-09-01 1991-08-19
BOWLES, Marven Anthony Secretary 1991-08-19 1997-10-20
CHOW, Koon Ying, Mr. Secretary 2020-01-15 2021-04-19
DOCHERTY, Glen Charles Secretary 1980-09-12 1993-01-01
FU, Yat Hung David Secretary 2006-01-01 2020-01-15
MOORE, Paul Anthony Secretary 1997-10-20 2002-09-01
YU CHAN, Sau Mui Margaret Secretary 2002-09-01 2005-12-31
ADAMS, Robert Ernest Director 1992-11-26 1996-03-11
ATKINSON, Robert Michael James Director 1997-06-21 2009-03-12
BARRINGTON, William Edward James Director 2010-07-01 2015-09-07
BIRCH, Donald Anthony Robin Director 1990-05-02 1997-03-12
BLUCK, Duncan Robert Yorke Director 1980-09-12 1998-06-30
BOOTON, Joseph Stanley Director 1980-09-12 1984-06-30
BREMRIDGE, John Henry Director 1980-09-12 1980-12-31
BRIDGMAN, Timothy Clive Director 1986-09-01 1997-03-12
BROWNE, Herbert John Charles Director 1980-09-12 1984-06-30
CAI, Jianjiang Director 2009-11-27 2020-12-29
CHANG, Zhenming Director 2009-05-13 2009-11-27
CHEN, Philip Nan-Lok Director 1997-03-01 2010-07-01
CHEUNG, Linus Wing Lam Director 1992-04-01 1994-02-25
CHU, Kwok Leung Director 2011-03-31 2020-04-14
CLEMMOW, Gerald Albert Director 1992-05-27 1996-12-31
COBBOLD, Rowland John Fromantell, The Hon. Director 1987-01-01 1994-01-01
CONYBEARE, Howard James Director 1988-10-01 1993-04-26
CRIDLAND, Derek George Director 1998-04-18 2007-01-01
CUBBON, Martin Director 2015-01-01 2017-10-01
CUBBON, Martin Director 1998-09-16 2009-05-14
DEWAR, Robert Gordon Director 1980-09-12 1986-09-30
DUNN, Lydia Selina, Baroness Director 1986-04-14 1997-03-12
EDDINGTON, Roderick Ian Director 1995-01-10 1996-12-01
EDDINGTON, Roderick Ian Director 1988-06-01 1994-02-28
FAIRFIELD, Roland John Director 1993-11-29 1998-04-17
FAN, Cheng Director 2009-11-27 2017-01-01
FAN, Hung Ling Henry Director 1996-06-10 2009-04-09
FAN, Hung Ling Henry Director 1991-08-01 1992-10-13
GAIN, Kingskey Anthony Director 1980-09-12 1980-12-09
GELDHILL, David Anthony Director 1988-04-16 1992-05-31
GLEDHILL, David Anthony Director 1982-01-01 1986-09-01
HARDY, Michael James Director 1986-04-01 1992-05-27
HARRISON, John Barrie Director 2015-05-20 2024-05-20
HEALE, Simon John Newtown Director 1994-02-14 1997-03-15
HEALY, Patrick Director 2019-11-06 2026-05-13
HO, Cho Ying Davy Director 2006-05-11 2007-07-01
HOGG, Rupert Bruce Grantham Trower Director 2014-03-14 2019-08-19
HOUSTOUN, William Fleming Director 1984-07-01 1990-04-02
HU, Yizhou Director 1992-07-13 1995-05-17
HUGHES, Gregory Thomas Forrest Director 2017-06-01 2023-04-01
HUGHES, Victor Richard Patrick Director 1990-04-02 1994-01-01
HUGHES HALLETT, James Wyndham John Director 1998-07-01 2011-11-18
HUGHES-HALLETT, James Edward Director 2009-03-12 2011-11-18
HUGHES-HALLETT, James Wyndham John Director 1998-07-01 2015-01-01
JOHANSENS, Peter Andre Director 1997-05-14 1998-09-16
JOHN, Stewart Morris Director 1980-09-12 1993-11-28
JONES, Colin Frederick Joseph Director 1983-05-03 1984-10-27
KANG, Tao Director 1984-07-01 1997-06-30
KILGOUR, Peter Alan Director 2009-05-14 2015-01-01
KONG, Dong Director 2008-05-07 2012-03-14
LANGLEY, Chrisotpher Patrick Director 1989-12-11 2000-01-31
LARGE, Walter Richard Director 1980-09-12 1982-05-15
LEE, Hon Chiu Director 1987-01-23 2002-05-16
LEE, Irene Yun Lien Director 2010-01-13 2019-05-15
LEE, Jung Sen Director 1987-01-22 1993-01-01
LEE, Peter Ting Chang Director 1993-02-25 2002-05-16
LEE, Ting Chnag Peter Director 2002-05-16 2009-10-17
LEE, William Wei-Yung Director 1980-09-12 1982-02-08
LI, Jiaxiang Director 2006-10-23 2008-05-07
LIN, Shui Long Director 1992-07-13 1995-08-17
LOO, Kar Pui Paul Director 2017-06-01 2019-08-19
LOW, Mei Shuen Michelle Director 2017-10-01 2021-04-01
LU, Guanghua Director 1992-08-26 1995-10-09
MA, Chongxian Director 2021-06-11 2025-12-24
MAK, Shair On Peter Director 1996-07-19 1997-03-12
MAK, Shair On Peter Director 1996-03-11 1996-07-19
MARSHALL, Clinton Patrick Director 1992-01-29 1995-06-30
MILES, Henry Michael Pearson Director 1980-09-12 1994-02-28
MILTON, Robert Aaron Director 2019-05-15 2022-05-12
MOORE, Vernon Francis Director 1996-06-10 2009-11-27
MOORE, Vernon Francis Director 1992-10-13 1996-03-11
MOSLEY, Arthur Daryl Alexander George Director 1980-09-12 1980-09-30
MURRAY, Martin James Director 2021-04-01 2021-08-25
MURRAY, Martin James Director 2011-11-18 2021-01-25
O'BRIEN, Timothy William Director 1988-10-01 1993-01-01
OLSEN, Hans Benedict Director 1985-01-01 1993-01-01
OR, Ching Fai Raymond Director 2000-02-01 2009-05-13
ORGILL, Richard Michael James Director 1981-05-08 1993-01-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 621 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-06-22 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-07-02 OSAP01 officers Appoint person director overseas company with name appointment date
2026-06-22 AA accounts Accounts with accounts type group
2026-06-22 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2026-06-17 OSTM01 officers Termination person director overseas company with name termination date
2026-06-17 OSTM01 officers Termination person director overseas company with name termination date
2026-06-10 OSTM01 officers Termination person director overseas company with name termination date
2026-06-10 OSTM01 officers Termination person director overseas company with name termination date
2026-02-20 OSCH02 other Change company details overseas company
2026-02-20 OSCH02 other Change company details overseas company
2026-01-14 OSCH02 other Change company details overseas company
2026-01-14 OSCH02 other Change company details overseas company
2025-12-15 OSCH02 other Change company details overseas company
2025-12-15 OSCH02 other Change company details overseas company
2025-11-12 OSCH02 other Change company details overseas company
2025-11-12 OSCH02 other Change company details overseas company
2025-10-14 OSCH02 other Change company details overseas company
2025-10-14 OSCH02 other Change company details overseas company
2025-10-14 OSCH02 other Change company details overseas company
2025-10-14 OSCH02 other Change company details overseas company
2025-10-14 OSCH02 other Change company details overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page