Cheung Kong International Limited

Active
Incorporated on 7 Jul 1983

Reg Address: 3rd Floor, 12 Gough Square, London EC4A 3DW

Company Number 01737742
Company Status Active
Incorporation Date 7 Jul 1983
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 May 2024
Confirmation Statement Next Due 1 Jun 2025
Average Number of Employees 0

Previous Names:
Strivite Limited - 7 Jul 1983

Company Classifications:
74990 - Non-trading company

Summary The company with name "Cheung Kong International Limited" is a ltd and located in 3rd Floor, 12 Gough Square, London EC4A 3DW. Cheung Kong International Limited is currently in active status and it was incorporated on 7 Jul 1983 (41 years 2 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-27.63K ^{£+0 (+0%)} _{change vs prev year}
Equity

£-27.63K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-27.63K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£-27.63K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£-27.63K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-27.63K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Cheung Kong International Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kin Ning Canning Fok	Director	3 Jun 2015	British	Active
2	Victor Tzar Kuoi Li	Director	10 Nov 2003	Chinese	Active
3	Edmond Tak Chuen Ip	Director	8 Dec 1994	Chinese	Active
4	Ezra Yee Wan Pau	Director	8 Dec 1994	Chinese	Resigned 3 Jun 2015
5	Edmond Tak Chuen Ip	Director	8 Dec 1994	Chinese	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	18 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cheung Kong International Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	22 May 2024	Download PDF
2	Accounts - Dormant	5 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	26 May 2023	Download PDF
4	Accounts - Dormant	20 Jul 2022	Download PDF 8 Pages
5	Accounts - Dormant	22 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	21 May 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	1 Dec 2020	Download PDF 2 Pages
8	Officers - Change Person Director Company With Change Date	30 Nov 2020	Download PDF 2 Pages
9	Accounts - Dormant	30 Jul 2020	Download PDF 8 Pages
10	Confirmation Statement - No Updates	19 May 2020	Download PDF 3 Pages
11	Accounts - Dormant	22 Jul 2019	Download PDF 6 Pages
12	Confirmation Statement - No Updates	28 May 2019	Download PDF 3 Pages
13	Accounts - Dormant	24 Jul 2018	Download PDF 6 Pages
14	Confirmation Statement - No Updates	30 May 2018	Download PDF 3 Pages
15	Accounts - Dormant	14 Aug 2017	Download PDF 7 Pages
16	Confirmation Statement - Updates	13 Jun 2017	Download PDF 5 Pages
17	Accounts - Dormant	20 Jul 2016	Download PDF 7 Pages
18	Officers - Change Person Director Company With Change Date	2 Jun 2016	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2016	Download PDF 6 Pages
20	Officers - Appoint Person Director Company With Name Date	29 Jun 2015	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	29 Jun 2015	Download PDF 1 Pages
22	Accounts - Dormant	18 Jun 2015	Download PDF 7 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2015	Download PDF 6 Pages
24	Accounts - Dormant	6 Jun 2014	Download PDF 7 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2014	Download PDF 6 Pages
26	Officers - Change Person Director Company With Change Date	14 Oct 2013	Download PDF 2 Pages
27	Accounts - Dormant	25 Jun 2013	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2013	Download PDF 6 Pages
29	Officers - Change Corporate Secretary Company With Change Date	29 May 2013	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	28 May 2013	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	28 May 2013	Download PDF 3 Pages
32	Officers - Change Corporate Secretary Company With Change Date	28 May 2013	Download PDF 2 Pages
33	Accounts - Full	10 Jul 2012	Download PDF 12 Pages
34	Officers - Change Corporate Secretary Company With Change Date	14 Jun 2012	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2012	Download PDF 6 Pages
36	Accounts - Full	16 Jun 2011	Download PDF 12 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2011	Download PDF 6 Pages
38	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
40	Officers - Change Corporate Secretary Company With Change Date	24 Jun 2010	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2010	Download PDF 6 Pages
42	Address - Change Registered Office Company With Date Old	24 Jun 2010	Download PDF 1 Pages
43	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
44	Accounts - Full	14 Jun 2010	Download PDF 15 Pages
45	Address - Change Registered Office Company With Date Old	23 Mar 2010	Download PDF 1 Pages
46	Accounts - Full	13 Jul 2009	Download PDF 12 Pages
47	Officers - Legacy	4 Jun 2009	Download PDF 1 Pages
48	Annual Return - Legacy	4 Jun 2009	Download PDF 4 Pages
49	Officers - Legacy	4 Jun 2009	Download PDF 1 Pages
50	Officers - Legacy	4 Jun 2009	Download PDF 1 Pages
51	Accounts - Full	26 Aug 2008	Download PDF 10 Pages
52	Annual Return - Legacy	9 Jul 2008	Download PDF 4 Pages
53	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
54	Accounts - Full	30 Oct 2007	Download PDF 10 Pages
55	Officers - Legacy	22 Oct 2007	Download PDF 1 Pages
56	Officers - Legacy	12 Oct 2007	Download PDF 1 Pages
57	Annual Return - Legacy	14 Jun 2007	Download PDF 3 Pages
58	Officers - Legacy	14 Jun 2007	Download PDF 1 Pages
59	Officers - Legacy	14 Jun 2007	Download PDF 1 Pages
60	Officers - Legacy	14 Jun 2007	Download PDF 1 Pages
61	Accounts - Total Exemption Full	21 Jul 2006	Download PDF 9 Pages
62	Annual Return - Legacy	7 Jun 2006	Download PDF 3 Pages
63	Officers - Legacy	16 Dec 2005	Download PDF 1 Pages
64	Accounts - Full	1 Aug 2005	Download PDF 8 Pages
65	Annual Return - Legacy	26 Jul 2005	Download PDF 3 Pages
66	Officers - Legacy	26 Jul 2005	Download PDF 1 Pages
67	Officers - Legacy	26 Jul 2005	Download PDF 1 Pages
68	Officers - Legacy	26 Jul 2005	Download PDF 1 Pages
69	Officers - Legacy	12 Jul 2004	Download PDF 1 Pages
70	Accounts - Full	7 Jul 2004	Download PDF 9 Pages
71	Annual Return - Legacy	16 Jun 2004	Download PDF 8 Pages
72	Officers - Legacy	5 Jan 2004	Download PDF 1 Pages
73	Officers - Legacy	24 Dec 2003	Download PDF 2 Pages
74	Officers - Legacy	24 Dec 2003	Download PDF 1 Pages
75	Accounts - Full	18 Oct 2003	Download PDF 8 Pages
76	Annual Return - Legacy	20 Jun 2003	Download PDF 8 Pages
77	Resolution	20 Feb 2003	Download PDF
78	Resolution	20 Feb 2003	Download PDF 1 Pages
79	Resolution	20 Feb 2003	Download PDF
80	Accounts - Full	2 Oct 2002	Download PDF 8 Pages
81	Annual Return - Legacy	19 Jun 2002	Download PDF 8 Pages
82	Accounts - Full	26 Sep 2001	Download PDF 9 Pages
83	Annual Return - Legacy	28 Jun 2001	Download PDF 7 Pages
84	Officers - Legacy	7 Dec 2000	Download PDF 1 Pages
85	Accounts - Full	16 Aug 2000	Download PDF 9 Pages
86	Annual Return - Legacy	23 Jun 2000	Download PDF 7 Pages
87	Officers - Legacy	16 Sep 1999	Download PDF 1 Pages
88	Accounts - Full	9 Sep 1999	Download PDF 10 Pages
89	Annual Return - Legacy	11 Aug 1999	Download PDF 6 Pages
90	Officers - Legacy	15 Mar 1999	Download PDF 1 Pages
91	Accounts - Full	16 Sep 1998	Download PDF 8 Pages
92	Annual Return - Legacy	17 Aug 1998	Download PDF 6 Pages
93	Annual Return - Legacy	23 Oct 1997	Download PDF 8 Pages
94	Accounts - Full	16 Sep 1997	Download PDF 7 Pages
95	Officers - Legacy	15 Sep 1997	Download PDF
96	Accounts - Full	29 Oct 1996	Download PDF 7 Pages
97	Annual Return - Legacy	21 Jun 1996	Download PDF 6 Pages
98	Officers - Legacy	16 May 1996	Download PDF 2 Pages
99	Officers - Legacy	16 May 1996	Download PDF 2 Pages
100	Officers - Legacy	16 May 1996	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cambridge Water Plc Mutual People: Edmond Tak Chuen Ip	Active
2	Northern Gas Networks Holdings Limited Mutual People: Edmond Tak Chuen Ip	Active
3	Ck William Midco 2 Limited Mutual People: Edmond Tak Chuen Ip	Active
4	Cki Number 3 Limited Mutual People: Edmond Tak Chuen Ip	Active
5	Uk Power Networks Holdings Limited Mutual People: Edmond Tak Chuen Ip	Active
6	Cka Holdings Uk Limited Mutual People: Edmond Tak Chuen Ip	Active
7	Ck William Uk Holdings Limited Mutual People: Edmond Tak Chuen Ip	Active
8	Ck William Midco 1 Limited Mutual People: Edmond Tak Chuen Ip	Active
9	Ck William Midco 3 Limited Mutual People: Edmond Tak Chuen Ip	Active
10	Cki Number 2 Limited Mutual People: Edmond Tak Chuen Ip	Active
11	Cki Number 1 Limited Mutual People: Edmond Tak Chuen Ip	Active
12	Uk Power Networks Services Holdings Limited Mutual People: Edmond Tak Chuen Ip	Active
13	Albion Properties Limited Mutual People: Edmond Tak Chuen Ip	Active
14	Albion Riverside Residential Management Limited Mutual People: Edmond Tak Chuen Ip	Active
15	Albion Residential Limited Mutual People: Edmond Tak Chuen Ip	Active
16	Hutchison Lr Properties Limited Mutual People: Edmond Tak Chuen Ip	Active
17	The Hongkong And Shanghai Banking Corporation Limited Mutual People: Victor Tzar Kuoi Li	converted-closed
18	Port Of Felixstowe Limited Mutual People: Victor Tzar Kuoi Li	Active
19	Hutchison Ports (Uk) Holding Limited Mutual People: Victor Tzar Kuoi Li	Active
20	Hutchison 3G Uk Holdings Limited Mutual People: Kin Ning Canning Fok	Active
21	Hutchison 3G Uk Limited Mutual People: Kin Ning Canning Fok	Active
22	Hutchison Whampoa (Europe) Limited Mutual People: Kin Ning Canning Fok	Active
23	Hutchison 3G Ireland Holdings Limited Mutual People: Kin Ning Canning Fok	Active
24	Ck Telecoms Uk Investments Limited Mutual People: Kin Ning Canning Fok	Active