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Cathay Pacific Airways Limited Annual Report 2006
88
Principal Subsidiaries and Associates
at 31st December 2006
Subsidiaries
Place of
incorporation 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 5,000 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
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 Loyalty
Programmes Limited
Hong Kong Travel reward
programme
100 2 shares of HK$1
CLS Catering Services
Limited
Canada Airline catering 60* 330,081 shares of no
par value
CPA Finance (Cayman)
Limited
Cayman Islands Issuer of SGD note 100 1 share of US$1
SGD 225,000,000 note
3.0575% due 2010
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$7,000,000
(wholly foreign equity
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 ordinary shares of
HK$1