Canadian Companies Directory

COPTHORNE HOLDINGS LTD.

Corporation Number:310351-0
Business Number:137574877RC0001
Corporate Name:COPTHORNE HOLDINGS LTD.
Status:Inactive - Amalgamated into Copthorne Holdings Ltd. on 2002-01-01
Governing Legislation:Canada Business Corporations Act - 1995-01-01
Office Address:Care of: BANKERS HALL WEST 888 3RD STREET S.W. SUITE 4300 CALGARY AB T2P 5C5 Canada
Office Address in Map
Directors
Full name: VICTOR T. K. LI
Address: 79 DEEP WATER BAY, HONG KONG , China
Full name: WAYNE E. SHAW
Address: 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada
Full name: L. MILTON HESS
Address: 24 GLENVIEW AVENUE, TORONTO ON M4R 1P6, Canada
Full name: LI KA-SHING
Address: 79 DEEP WATER BAY, HONG KONG , China
Full name: R. FRASER ELLIOTT
Address: 54 ARWOLD GATE, TORONTO ON M5R 2W2, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
1999-12-31
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2000 - Filed 1999 - Filed 1998 - Filed
Corporate History

1995-01-01 to Present

COPTHORNE HOLDINGS LTD.

Certificates and Filings
Certificate of Amalgamation
1995-01-01

Certificate of Amendment

1999-06-29
Amendment details: Other
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