MTR CORPORATION LIMITED
KOWLOON


Company number FC024806
Status Active
Incorporation Date 30 June 2000
Company Type Other company type
Address MTR HEADQUARTERS BUILDING TELFORD PLAZA, KOWLOON BAY, KOWLOON, HONG KONG
Home Country HONG KONG
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Man Yee Elizabeth Tse as a director on 1 December 2016; Director's details changed for Si Hang Frederick Ma on 15 June 2016; Termination of appointment of Chi Ming Chan as a director on 5 October 2016. The most likely internet sites of MTR CORPORATION LIMITED are www.mtrcorporation.co.uk, and www.mtr-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mtr Corporation Limited is a Other company type. The company registration number is FC024806. Mtr Corporation Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Mtr Corporation Limited is Mtr Headquarters Building Telford Plaza Kowloon Bay Kowloon Hong Kong. . MELLER, Gillian Elizabeth is a Secretary of the company. CHAN, Ka Keung Ceajer is a Director of the company. CHENG, Hoi Chuen Vincent is a Director of the company. CHENG, Wai Ching Margaret is a Director of the company. CHEUNG, Siu Wa is a Director of the company. CHOW, Wing Kin Anthony is a Director of the company. COMMISSIONER FOR TRANSPORT OF HONG KONG is a Director of the company. DEPUTY SECRETARY FOR TRANSPORT AND HOUSING (TRANSPORT) OF HONG KONG is a Director of the company. EWEN, Peter Ronald is a Director of the company. FONG, Ching is a Director of the company. HUI, Leung Wah is a Director of the company. KAM, Chak Pui is a Director of the company. KWAN, Yuk Choi is a Director of the company. LAI, Chi Wah Andrew is a Director of the company. LAU, Ping Cheung Kaizer is a Director of the company. LAU, Tin Shing is a Director of the company. LEE, Sui Chun Macella is a Director of the company. LEONG, Kwok-Kuen Lincoln is a Director of the company. LI, Ka Lai Lucia is a Director of the company. MA, Si Hang Frederick is a Director of the company. MAK, Shing Cheung is a Director of the company. MELLER, Gillian Elizabeth is a Director of the company. MORRISON, Allister George is a Director of the company. NG, Leung Sing is a Director of the company. PERMANENT SECRETARY FOR TRANSPORT AND HOUSING (TRANSPORT) OF HONG KONG is a Director of the company. SECRETARY FOR TRANSPORT AND HOUSING OF HONG KONG is a Director of the company. SHEK, Lai Him Abraham is a Director of the company. SO, Ka Pik Linda is a Director of the company. TANG, Chi Fai David is a Director of the company. TANG, Kwok Bun Benjamin is a Director of the company. UNDER SECRETARY FOR TRANSPORT AND HOUSING OF HONG KONG is a Director of the company. WONG, Chi Yun Allan is a Director of the company. WONG, Nai Keung Philco is a Director of the company. WONG, Shui is a Director of the company. YEUNG, Mei Chun Jeny is a Director of the company. YUEN, Tak Fai Dorothy is a Director of the company. PERMANENT SECRETARY FOR DEVELOPMENT (WORKS) OF HONG KONG is a Director of the company. Secretary TURK, Leonard Bryan has been resigned. Director BLACK, Russell John has been resigned. Director CH'IEN, Kuo Fung Raymond, Dr has been resigned. Director CHAN, Chi Ming, Deputy Secretary For Development (Works)2 Of Hong has been resigned. Director CHAN, Fu-Keung William has been resigned. Director CHAN, Mable has been resigned. Director CHEUNG, Yau-Kai has been resigned. Director CHEW, Tai Chong has been resigned. Director CHOW, Chung Kong has been resigned. Director CHU, Man Ling has been resigned. Director DEPUTY COMMISSIONER FOR TRANSPORT/TRANSPORT SERVICES & MANAGEMENT OF HONG KONG has been resigned. Director DEPUTY SECRETARY FOR THE ENVIRONMET,TRANSPORT AND WORKS OF HONG KONG has been resigned. Director ELDON, David Gordon has been resigned. Director FANG, Meng Sang, Christine has been resigned. Director GAFFNEY, Philip has been resigned. Director GLASS, Martin Mckenzie has been resigned. Director HO, Hang-Kwong Thomas has been resigned. Director HO, Sing-Tin Edward has been resigned. Director LAI, Nin Alan has been resigned. Director LAW, Cheuk Kin Stephen has been resigned. Director LEUNG, Cheuk Man has been resigned. Director LO, Chung-Hing has been resigned. Director LUNG, Francois Ka-Kui, Dr has been resigned. Director MA, Si-Hang Frederick has been resigned. Director MCCUSKER, Andrew has been resigned. Director PERMANENT SECRETARY FOR THE ENVIRONMENT,TRANSPORT AND WORKS OF HONG KONG has been resigned. Director SECRETARY FOR THE ENVIRONMENT,TRANSPORT AND WORKS OF HONG KONG has been resigned. Director STEVENSON, Thomas Brian has been resigned. Director TSANG, Oi Lin has been resigned. Director TSE, Man Yee Elizabeth has been resigned. Director TURK, Leonard Bryan has been resigned. Director WALDER, Jay Herbert has been resigned. Director YING, Tiu Hong has been resigned.


Current Directors

Secretary
MELLER, Gillian Elizabeth
Appointed Date: 01 September 2011
Director
CHAN, Ka Keung Ceajer
Appointed Date: 10 July 2007
68 years old
Director
CHENG, Hoi Chuen Vincent
Appointed Date: 10 July 2009
77 years old
Director
CHENG, Wai Ching Margaret
Appointed Date: 01 June 2016
60 years old
Director
CHEUNG, Siu Wa
Appointed Date: 17 July 2012
64 years old
Director
CHOW, Wing Kin Anthony
Appointed Date: 18 May 2016
75 years old
Director
COMMISSIONER FOR TRANSPORT OF HONG KONG
Appointed Date: 02 October 2003
Director
DEPUTY SECRETARY FOR TRANSPORT AND HOUSING (TRANSPORT) OF HONG KONG
Appointed Date: 01 July 2007
Director
EWEN, Peter Ronald
Appointed Date: 22 February 2016
66 years old
Director
FONG, Ching
Appointed Date: 13 January 2015
78 years old
Director
HUI, Leung Wah
Appointed Date: 02 July 2016
63 years old
Director
KAM, Chak Pui
Appointed Date: 01 January 2011
63 years old
Director
KWAN, Yuk Choi
Appointed Date: 14 October 2014
73 years old
Director
LAI, Chi Wah Andrew
Appointed Date: 01 August 2016
55 years old
Director
LAU, Ping Cheung Kaizer
Appointed Date: 11 August 2015
73 years old
Director
LAU, Tin Shing
Appointed Date: 01 May 2016
66 years old
Director
LEE, Sui Chun Macella
Appointed Date: 01 September 2016
60 years old
Director
LEONG, Kwok-Kuen Lincoln
Appointed Date: 02 October 2003
64 years old
Director
LI, Ka Lai Lucia
Appointed Date: 14 October 2014
71 years old
Director
MA, Si Hang Frederick
Appointed Date: 04 July 2013
73 years old
Director
MAK, Shing Cheung
Appointed Date: 05 October 2016
63 years old
Director
MELLER, Gillian Elizabeth
Appointed Date: 01 September 2011
52 years old
Director
MORRISON, Allister George
Appointed Date: 09 July 2010
77 years old
Director
NG, Leung Sing
Appointed Date: 18 December 2007
76 years old
Director
PERMANENT SECRETARY FOR TRANSPORT AND HOUSING (TRANSPORT) OF HONG KONG
Appointed Date: 01 July 2007
Director
SECRETARY FOR TRANSPORT AND HOUSING OF HONG KONG
Appointed Date: 01 July 2007
Director
SHEK, Lai Him Abraham
Appointed Date: 18 December 2007
80 years old
Director
SO, Ka Pik Linda
Appointed Date: 16 September 2015
58 years old
Director
TANG, Chi Fai David
Appointed Date: 01 October 2011
60 years old
Director
TANG, Kwok Bun Benjamin
Appointed Date: 14 October 2014
73 years old
Director
UNDER SECRETARY FOR TRANSPORT AND HOUSING OF HONG KONG
Appointed Date: 28 November 2008
Director
WONG, Chi Yun Allan
Appointed Date: 11 August 2015
74 years old
Director
WONG, Nai Keung Philco
Appointed Date: 28 October 2014
70 years old
Director
WONG, Shui
Appointed Date: 04 July 2013
79 years old
Director
YEUNG, Mei Chun Jeny
Appointed Date: 01 September 2011
60 years old
Director
YUEN, Tak Fai Dorothy
Appointed Date: 04 July 2013
75 years old
Director
PERMANENT SECRETARY FOR DEVELOPMENT (WORKS) OF HONG KONG
Appointed Date: 14 October 2014

Resigned Directors

Secretary
TURK, Leonard Bryan
Resigned: 01 September 2011
Appointed Date: 02 October 2003
Director
BLACK, Russell John
Resigned: 01 February 2010
Appointed Date: 02 October 2003
78 years old
Director
CH'IEN, Kuo Fung Raymond, Dr
Resigned: 01 January 2016
Appointed Date: 02 October 2003
73 years old
Director
CHAN, Chi Ming, Deputy Secretary For Development (Works)2 Of Hong
Resigned: 05 October 2016
Appointed Date: 20 October 2014
63 years old
Director
CHAN, Fu-Keung William
Resigned: 17 July 2012
Appointed Date: 02 October 2003
76 years old
Director
CHAN, Mable
Resigned: 01 August 2016
Appointed Date: 23 July 2012
59 years old
Director
CHEUNG, Yau-Kai
Resigned: 04 June 2009
Appointed Date: 02 October 2003
91 years old
Director
CHEW, Tai Chong
Resigned: 28 October 2014
Appointed Date: 01 February 2010
74 years old
Director
CHOW, Chung Kong
Resigned: 01 January 2012
Appointed Date: 01 December 2003
75 years old
Director
CHU, Man Ling
Resigned: 19 June 2012
Appointed Date: 25 October 2010
61 years old
Director
DEPUTY COMMISSIONER FOR TRANSPORT/TRANSPORT SERVICES & MANAGEMENT OF HONG KONG
Resigned: 01 September 2016
Appointed Date: 02 October 2003
Director
DEPUTY SECRETARY FOR THE ENVIRONMET,TRANSPORT AND WORKS OF HONG KONG
Resigned: 01 July 2007
Appointed Date: 02 October 2003
Director
ELDON, David Gordon
Resigned: 29 May 2008
Appointed Date: 02 October 2003
79 years old
Director
FANG, Meng Sang, Christine
Resigned: 11 August 2015
Appointed Date: 01 January 2004
67 years old
Director
GAFFNEY, Philip
Resigned: 05 December 2005
Appointed Date: 02 October 2003
78 years old
Director
GLASS, Martin Mckenzie
Resigned: 19 April 2007
Appointed Date: 02 October 2003
73 years old
Director
HO, Hang-Kwong Thomas
Resigned: 01 October 2011
Appointed Date: 02 October 2003
74 years old
Director
HO, Sing-Tin Edward
Resigned: 18 May 2016
Appointed Date: 02 October 2003
86 years old
Director
LAI, Nin Alan
Resigned: 05 November 2007
Appointed Date: 02 October 2003
74 years old
Director
LAW, Cheuk Kin Stephen
Resigned: 02 July 2016
Appointed Date: 02 July 2013
62 years old
Director
LEUNG, Cheuk Man
Resigned: 25 October 2010
Appointed Date: 19 April 2007
59 years old
Director
LO, Chung-Hing
Resigned: 29 May 2008
Appointed Date: 02 October 2003
73 years old
Director
LUNG, Francois Ka-Kui, Dr
Resigned: 01 January 2009
Appointed Date: 26 September 2005
66 years old
Director
MA, Si-Hang Frederick
Resigned: 10 July 2007
Appointed Date: 02 October 2003
73 years old
Director
MCCUSKER, Andrew
Resigned: 01 January 2011
Appointed Date: 01 October 2005
80 years old
Director
PERMANENT SECRETARY FOR THE ENVIRONMENT,TRANSPORT AND WORKS OF HONG KONG
Resigned: 01 July 2007
Appointed Date: 02 October 2003
Director
SECRETARY FOR THE ENVIRONMENT,TRANSPORT AND WORKS OF HONG KONG
Resigned: 01 July 2007
Appointed Date: 02 October 2003
Director
STEVENSON, Thomas Brian
Resigned: 20 May 2015
Appointed Date: 02 October 2003
80 years old
Director
TSANG, Oi Lin
Resigned: 23 July 2012
Appointed Date: 19 June 2012
54 years old
Director
TSE, Man Yee Elizabeth
Resigned: 01 December 2016
Appointed Date: 25 July 2012
63 years old
Director
TURK, Leonard Bryan
Resigned: 01 September 2011
Appointed Date: 02 October 2003
76 years old
Director
WALDER, Jay Herbert
Resigned: 15 August 2014
Appointed Date: 01 January 2012
66 years old
Director
YING, Tiu Hong
Resigned: 25 July 2012
Appointed Date: 05 November 2007
65 years old

MTR CORPORATION LIMITED Events

13 Dec 2016
Termination of appointment of Man Yee Elizabeth Tse as a director on 1 December 2016
04 Nov 2016
Director's details changed for Si Hang Frederick Ma on 15 June 2016
31 Oct 2016
Termination of appointment of Chi Ming Chan as a director on 5 October 2016
31 Oct 2016
Appointment of Shing Cheung Mak as a director on 5 October 2016
07 Oct 2016
Director's details changed for Mei Chun Jeny Yeung on 16 September 2016
...
... and 130 more events
15 Dec 2003
New director appointed
01 Dec 2003
Accounting reference date extended from 30/06/03 to 31/12/03
16 Oct 2003
Listing of particulars
02 Oct 2003
Business address chestnut field regent place rugby CV21 2PB
02 Oct 2003
Place of business registration

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