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Registered number: 1737742










CHEUNG KONG INTERNATIONAL LIMITED
UNAUDITED
DIRECTORS' REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




















 
CHEUNG KONG INTERNATIONAL LIMITED
 
 
Company Information


Directors
Li Tzar Kuoi Victor 
Fok Kin Ning Canning (resigned 1 September 2024)
Ip Tak Chuen Edmond (resigned 1 September 2024)
Lai Kai Ming Dominic (appointed 1 September 2024)
Edith Shih (appointed 1 September 2024)




Company secretary
Fair Wind Secretarial Services Ltd



Registered number
1737742



Registered office
3rd Floor
12 Gough Square

London

EC4A 3DW





 
CHEUNG KONG INTERNATIONAL LIMITED
 

Contents



Page
Directors' report
 
1
Profit and loss account
 
2
Balance sheet
 
2
Notes to the financial statements
 
3 - 4


 
CHEUNG KONG INTERNATIONAL LIMITED
 
 
 
Directors' report
For the Year Ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors

The directors who served during the year were:

Li Tzar Kuoi Victor 
Fok Kin Ning Canning (resigned 1 September 2024)
Ip Tak Chuen Edmond (resigned 1 September 2024)
Lai Kai Ming Dominic (appointed 1 September 2024)
Edith Shih (appointed 1 September 2024)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 20 June 2025 and signed on its behalf.
 





Edith Shih
Director
Page 1

 
CHEUNG KONG INTERNATIONAL LIMITED
 
 
Profit and loss account
For the Year Ended 31 December 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


Balance sheet
As at 31 December 2024

2024
2023
Note
£
£

  

  

Creditors: amounts falling due within one year
 3 
(27,632)
(27,632)

Net current liabilities
  
 
 
(27,632)
 
 
(27,632)

Total assets less current liabilities
  
(27,632)
(27,632)

  

Net liabilities
  
(27,632)
(27,632)


Capital and reserves
  

Called up share capital 
 4 
2
2

Profit and loss account
  
(27,634)
(27,634)

  
(27,632)
(27,632)


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 20 June 2025.



Edith Shih
Director


The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
CHEUNG KONG INTERNATIONAL LIMITED
 
 
 
Notes to the financial statements
For the Year Ended 31 December 2024

1.


General information

Cheung Kong International Limited is a private company limited by shares and is incorporated in England and Wales. The registered office is 3rd Floor, 12 Gough Square, London, EC4A 3DW.
The principal activities for which the company was incorporated, are property dealing, development and management. The company has not yet commenced trading.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Going concern

The financial statements have been prepared on a going concern basis. This is appropriate as the company's parent undertaking will continue to support the company until the company commences to trade and has adequate financial resources to repay the amount due to the parent undertaking.

 
2.3

Creditors

Short-term creditors are measured at amortised cost.


3.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
27,632
27,632

27,632
27,632



4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



2 (2023 - 2) Ordinary shares of £1.00 each
2
2


Page 3

 
CHEUNG KONG INTERNATIONAL LIMITED
 
 
 
Notes to the financial statements
For the Year Ended 31 December 2024

5.


Parent undertaking

At the date of signing of these financial statements, the immediate holding company is Cheung Kong International Limited, a company incorporated in Hong Kong. The ultimate holding company is CK Hutchison Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited and incorporated in the Cayman Islands. The parent undertaking of which the company is a member and consolidated financial statements are prepared is CK Hutchison Holdings Limited. The registered office address is PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands.

Page 4