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Copthorne Holdings Ltd.

Corporation Number：399220-9
Business Number：137574877RC0002
Corporate Name：Copthorne Holdings Ltd.
Status：Active
Governing Legislation：Canada Business Corporations Act - 2002-01-01
Office Address：888 3RD STREET S.W. 4300 BANKERS HALL WEST CALGARY AB T2P 5C5 Canada
Office Address in Map
Directors
Full name: WAYNE E. SHAW
Address: 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada
Full name: VICTOR T.K. LI
Address: 79 Deep Water Bay Road, Hong Kong , Hong Kong
Full name: LI KA-SHING
Address: 79 Deep Water Bay Road, Hong Kong , Hong Kong
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2017-12-29
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
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2002-01-01 to Present

Copthorne Holdings Ltd.

Certificates and Filings
Certificate of Amalgamation
2002-01-01
Corporations amalgamated:3095100 VHHC III INVESTMENTS INC.3976360 Copthorne Investment Alberta Ltd.3095070 3095070 CANADA LTD.3095096 VHHC II INVESTMENTS INC.3103510 COPTHORNE HOLDINGS LTD.

Certificate of Amendment

2007-12-31
Amendment details: Other
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