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Cheung Kong International Limited

Cheung Kong International Limited is a dormant company incorporated on 7 July 1983 with the registered office located in London, City of London. Cheung Kong International Limited was registered 42 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01737742
Private limited company
Age
42 years
Incorporated 7 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor
12 Gough Square
London
EC4A 3DW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Aug 1964
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Jun 1952
Director • Business Executive • Canadian • Lives in Hong Kong • Born in Jul 1953
Director • British • Lives in Hong Kong • Born in Aug 1951
Director • Business Executive • British • Lives in Hong Kong • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison Whampoa (Europe) Limited
Kin Ning Canning Fok is a mutual person.
Active
Albion Properties Limited
Edmond Tak Chuen IP is a mutual person.
Active
Albion Residential Limited
Edmond Tak Chuen IP is a mutual person.
Active
Hutchison 3G UK Limited
Kin Ning Canning Fok is a mutual person.
Active
Hutchison 3G UK Holdings Limited
Kin Ning Canning Fok is a mutual person.
Active
Northumbrian Water Group Limited
Edmond Tak Chuen IP is a mutual person.
Active
Cki Number 3 Limited
Edmond Tak Chuen IP is a mutual person.
Active
Cki Number 2 Limited
Edmond Tak Chuen IP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£27.63K
Same as previous period
Net Assets
-£27.63K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Edmond Tak Chuen Ip Resigned
1 Year 2 Months Ago on 1 Sep 2024
Kin Ning Canning Fok Resigned
1 Year 2 Months Ago on 1 Sep 2024
Dominic Kai Ming Lai Appointed
1 Year 2 Months Ago on 1 Sep 2024
Edith Shih Appointed
1 Year 2 Months Ago on 1 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Fair Wind Secretarial Services Limited Details Changed
5 Years Ago on 27 Jul 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 27 May 2025
Secretary's details changed for Fair Wind Secretarial Services Limited on 27 July 2020
Submitted on 16 Sep 2024
Termination of appointment of Edmond Tak Chuen Ip as a director on 1 September 2024
Submitted on 5 Sep 2024
Appointment of Edith Shih as a director on 1 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Kin Ning Canning Fok as a director on 1 September 2024
Submitted on 5 Sep 2024
Appointment of Dominic Kai Ming Lai as a director on 1 September 2024
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jul 2023
Repayment History
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