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Home > England & Wales Companies > CHEUNG KONG INTERNATIONAL LIMITED
Company Information for

CHEUNG KONG INTERNATIONAL LIMITED

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
01737742
Private Limited Company
Active

Company Overview

About Cheung Kong International Ltd
CHEUNG KONG INTERNATIONAL LIMITED was founded on 1983-07-07 and has its registered office in London. The organisation's status is listed as "Active". Cheung Kong International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHEUNG KONG INTERNATIONAL LIMITED
 
Legal Registered Office
3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in EC4A
 
Filing Information
Company Number 01737742
Company ID Number 01737742
Date formed 1983-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 12:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEUNG KONG INTERNATIONAL LIMITED
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Companies with same name CHEUNG KONG INTERNATIONAL LIMITED
The following companies were found which have the same name as CHEUNG KONG INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEUNG KONG INTERNATIONAL CO. INC. 2375 Ocean Ave Apt 3D Brooklyn NY 11229 Active Company formed on the 2004-12-31
CHEUNG KONG INTERNATIONAL PTY LTD Active Company formed on the 1996-09-13
CHEUNG KONG INTERNATIONAL EDUCATION GROUP LIMITED Active Company formed on the 2014-02-05
Cheung Kong International Travel Group (Hong Kong) Limited Unknown Company formed on the 2016-09-30
CHEUNG KONG INTERNATIONAL (HK) WORKS OF ART AUCTION CO., LIMITED Active Company formed on the 2015-07-28
CHEUNG KONG INTERNATIONAL INDUSTRIAL LIMITED Unknown Company formed on the 2016-11-01
CHEUNG KONG INTERNATIONAL TRADING LIMITED Active Company formed on the 2001-05-09
CHEUNG KONG INTERNATIONAL LIMITED Active Company formed on the 1978-02-17
CHEUNG KONG INTERNATIONAL INVESTMENT HOLDINGS LIMITED Dissolved Company formed on the 2000-05-08
Cheung Kong International Holdings Limited Unknown Company formed on the 2019-03-28
CHEUNG KONG INTERNATIONAL LIMITED Singapore Active Company formed on the 2008-10-09
CHEUNG KONG INTERNATIONAL CAPITAL LIMITED Unknown Company formed on the 2024-01-10

Company Officers of CHEUNG KONG INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
FAIR WIND SECRETARIAL SERVICES LIMITED
 Company Secretary 1991-05-18
KIN NING CANNING FOK
 Director 2015-06-03
EDMOND TAK CHUEN IP
 Director 1994-12-08
VICTOR TZAR KUOI LI
 Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
EZRA YEE WAN PAU
 Director 1994-12-08 2015-06-03
GEORGE COLIN MAGNUS
 Director 1991-05-18 2005-11-01
KA-SHING LI
 Director 1991-05-18 2003-11-10
KATHERINE SIU-LIN HUNG
 Director 1991-05-18 2000-08-31
CHARLES YEH KWONG LEE
 Director 1991-05-18 1997-03-12
CHIN-WO CHOW
 Director 1991-05-18 1994-12-08
CANNING KIN NING FOK
 Director 1991-05-18 1994-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIN NING CANNING FOK HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
KIN NING CANNING FOK CK TELECOMS UK HOLDINGS NO. 1 LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
KIN NING CANNING FOK CK TELECOMS UK INVESTMENTS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
KIN NING CANNING FOK HUTCHISON 3G IRELAND HOLDINGS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
KIN NING CANNING FOK HUTCHISON UK RECEIVABLES HOVE LIMITED Director 2012-12-20 CURRENT 2012-11-30 Liquidation
KIN NING CANNING FOK HUTCHISON UK RECEIVABLES LIMITED Director 2012-02-13 CURRENT 2011-12-12 Liquidation
EDMOND TAK CHUEN IP CK WILLIAM MIDCO 2 LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
EDMOND TAK CHUEN IP CK WILLIAM MIDCO 1 LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
EDMOND TAK CHUEN IP CK WILLIAM UK HOLDINGS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
EDMOND TAK CHUEN IP CKI NUMBER 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
EDMOND TAK CHUEN IP CKI NUMBER 2 LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
EDMOND TAK CHUEN IP CKI NUMBER 3 LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
EDMOND TAK CHUEN IP ALBION RESIDENTIAL LIMITED Director 1998-05-14 CURRENT 1998-03-30 Active
EDMOND TAK CHUEN IP HESTER PROPERTIES LIMITED Director 1998-04-14 CURRENT 1997-09-26 Liquidation
EDMOND TAK CHUEN IP MV PROPERTIES LIMITED Director 1997-11-14 CURRENT 1997-10-30 Liquidation
EDMOND TAK CHUEN IP ALBION PROPERTIES LIMITED Director 1997-10-17 CURRENT 1997-09-26 Active
VICTOR TZAR KUOI LI THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Director 1992-05-26 CURRENT 1993-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-12-01CH01Director's details changed for Mr Kin Ning Canning Fok on 2020-11-18
2020-11-30CH01Director's details changed for Mr Kin Ning Canning Fok on 2020-11-18
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH01Director's details changed for Mr Edmond Tak Chuen Ip on 2016-05-18
2015-06-29AP01DIRECTOR APPOINTED MR KIN NING CANNING FOK
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR EZRA YEE WAN PAU
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0118/05/14 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for Mr Victor Tzar Kuoi Li on 2013-10-01
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-29CH04SECRETARY'S DETAILS CHNAGED FOR FAIR WIND SECRETARIAL SERVICES LIMITED on 2013-05-28
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EZRA YEE WAN PAU / 18/05/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR TZAR KUOI LI / 18/05/2013
2013-05-28CH04SECRETARY'S DETAILS CHNAGED FOR FAIR WIND SECRETARIAL SERVICES LIMITED on 2013-05-18
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14CH04SECRETARY'S DETAILS CHNAGED FOR FAIR WIND SECRETARIAL SERVICES LIMITED on 2012-06-14
2012-06-07AR0118/05/12 ANNUAL RETURN FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0118/05/11 ANNUAL RETURN FULL LIST
2010-06-24AR0118/05/10 FULL LIST
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND TAK CHUEN IP / 18/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EZRA YEE WAN PAU / 18/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR TZAR KUOI LI / 18/05/2010
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIR WIND SECRETARIAL SERVICES LIMITED / 18/05/2010
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / EZRA PAU / 04/06/2009
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / VICTOR LI / 04/06/2009
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / EDMOND IP / 04/06/2009
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14288cSECRETARY'S PARTICULARS CHANGED
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-16288bDIRECTOR RESIGNED
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12288cDIRECTOR'S PARTICULARS CHANGED
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-05288cDIRECTOR'S PARTICULARS CHANGED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24288bDIRECTOR RESIGNED
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-02-20ELRESS386 DISP APP AUDS 11/02/03
2003-02-20ELRESS366A DISP HOLDING AGM 11/02/03
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-12-07288bDIRECTOR RESIGNED
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHEUNG KONG INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEUNG KONG INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEUNG KONG INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEUNG KONG INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CHEUNG KONG INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEUNG KONG INTERNATIONAL LIMITED
Trademarks
We have not found any records of CHEUNG KONG INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEUNG KONG INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHEUNG KONG INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHEUNG KONG INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEUNG KONG INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEUNG KONG INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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