Cathay Pacific 2011 Annual Report Download - page 98

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Subsidiaries
Place of
incorporation/
establisment
and operation
Principal
activities
Percentage of
issued capital
owned
Issued and paid up share
capital and
debt securities
Abacus Distribution Systems
(Hong Kong) Limited
Hong Kong Computerised
reservation systems and
related services
53 15,600,000 shares of
HK$1
AHK Air Hong Kong Limited Hong Kong Cargo airline 60* 54,402,000 A shares of
HK$1
36,268,000 B shares of
HK$1
Airline Property Limited Hong Kong Property investment 100 2 shares of HK$10
Airline Stores Property Limited Hong Kong Property investment 100 2 shares of HK$10
Airline Training Property Limited Hong Kong Property investment 100 2 shares of HK$10
Cathay Holidays Limited Hong Kong Travel tour operator 100 40,000 shares of HK$100
Cathay Pacific Aero Limited Hong Kong Financial services 100 1 share of HK$10
Cathay Pacific Aircraft
Acquisition Limited
Isle of Man Aircraft acquisition
facilitator
100 2,000 shares of US$1
Cathay Pacific Aircraft Lease
Finance Limited
Hong Kong Aircraft leasing facilitator 100 1 share of HK$1
Cathay Pacific Aircraft Services
Limited
Isle of Man Aircraft acquisition
facilitator
100 10,000 shares of US$1
Cathay Pacific Catering Services
(H.K.) Limited
Hong Kong Airline catering 100 600 shares of HK$1,000
Cathay Pacific MTN Financing
Limited
Cayman
Islands
Financial services 100 1 share of US$1
Asia Miles Limited Hong Kong Travel reward
programme
100 2 shares of HK$1
Cathay Pacific Services Limited Hong Kong Cargo terminal 100 1 share of HK$1
Global Logistics System (H.K.)
Company Limited
Hong Kong Computer network for
interchange of air cargo
related information
95 100 shares of HK$10
Guangzhou Guo Tai Information
Processing Company Limited
People’s
Republic of
China
Information processing 100* Paid up registered capital
HK$8,000,000 (wholly
foreign owned enterprise)
Hong Kong Airport Services
Limited
Hong Kong Aircraft ramp handling 100 100 shares of HK$1
Hong Kong Aviation and Airport
Services Limited
Hong Kong Property investment 100* 2 shares of HK$1
Hong Kong Dragon Airlines
Limited
Hong Kong Airline 100* 500,000,000 shares of
HK$1
Snowdon Limited Isle of Man Financial services 100* 2 shares of GBP1
Troon Limited Bermuda Financial services 100 12,000 shares of US$1
Vogue Laundry Service Limited Hong Kong Laundry and dry cleaning 100 3,700 shares of HK$500
Principal subsidiaries and associates are those which materially affect the results or assets of the Group.
All shares are ordinary shares unless otherwise stated.
* Shareholding held through subsidiaries.
Principal Subsidiaries and Associates
at 31st December 2011
96