Cathay Pacific 2004 Annual Report Download - page 68

Download and view the complete annual report

Please find page 68 of the 2004 Cathay Pacific annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 77

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77

Principal Subsidiary and Associated Companies
64 Cathay Pacific Airways Limited 2004 Annual Report
at 31st December 2004
SUBSIDIARY COMPANIES
Place of Percentage Issued and
incorporation Principal of issued paid up
and operation activities capital owned share capital
Abacus Distribution Systems Hong Kong Computerised reservation 53 15,600,000 shares
(Hong Kong) Limited systems and related of HK$1
services
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 5,000 shares
of HK$100
Cathay Pacific Aircraft Isle of Man Aircraft acquisition 100 2,000 shares of US$1
Acquisition Limited facilitator
Cathay Pacific Aircraft Isle of Man Aircraft acquisition 100 10,000 shares
Services Limited facilitator of US$1
Cathay Pacific Catering Services Hong Kong Airline catering 100 600 shares
(H.K.) Limited of HK$1,000
Cathay Pacific Loyalty Hong Kong Travel reward programme 100 2 shares of HK$1
Programmes Limited
CLS Catering Services Limited Canada Airline catering 60* 330,081 shares
of no par value
Global Logistics System Hong Kong Computer network 95 100 shares of HK$10
(H.K.) Company Limited for interchange of air
cargo related information
Guangzhou Guo Tai Information People’s Republic Information processing 100* Paid up registered
Processing Company Limited of China capital HK$7,000,000
(wholly foreign equity
enterprise)
Hong Kong Airport Services Hong Kong Provision of ground and 70 100 shares of HK$1
Limited ramp handling services
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 subsidiary and associated companies are those which materially affect the results or assets of the Group.
*
Shareholding held through subsidiary companies.