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HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED — Filings & Documents (727)

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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-06-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-05-04 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2026-04-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-02-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-01-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-12-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-05-23 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-05-16 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-05-16 · Address Change

(E)FNAR1 - Annual Return

2024-12-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-01 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-07-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-12-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-12-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-09-15 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-25 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-18 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-04-01 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-02-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-11-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-09-02 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-02-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-12-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-12-03 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-08-29 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-28 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-05-06 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-03-28 · Other

(E)Altered Articles of Association

2019-03-11 · Memorandum & Articles

(E)FNAA2 - Notice of Alteration of Company's Objects

2019-03-11 · Other

(E)FNAA4 - Notice of Change of Company Status

2019-01-04 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-01-04 · Memorandum & Articles

(E)Altered Articles of Association

2019-01-04 · Memorandum & Articles

(E)Special resolution

2019-01-04 · Other

(E)FNSC11 - Notice of Alteration of Share Capital

2018-12-31 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-12-31 · Director/Secretary Change

Certificate of Registration on Reduction of Share Capital

2018-12-17 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-11-30 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2018-11-29 · Share Related

(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)

2018-11-29 · Share Related

(E)Court order for reduction of share capital

2018-11-29 · Other

(E)Minute for reduction of share capital

2018-11-29 · Charges

(E)Special resolution for reduction of capital

2018-10-15 · Other

(E)FNAR1 - Annual Return

2018-07-23 · Annual Return

(E)Accounts / Financial Statements

2018-07-23 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-07-04 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-03 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-11 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-01-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-07-12 · Annual Return

(E)Accounts / Financial Statements

2017-07-12 · Accounts

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-05-12 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-05-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-08-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-12 · Annual Return

(E)Accounts / Financial Statements

2016-07-12 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-01-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-15 · Director/Secretary Change

(E)Amended document

2015-07-21 · Other

(E)Amended document

2015-07-21 · Other

(E)FNAR1 - Annual Return

2015-05-27 · Annual Return

(E)Accounts / Financial Statements

2015-05-27 · Accounts

(E)FAC1 - Statement of particulars of subsidiaries

2015-05-27 · Other

(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies

2015-05-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-05-15 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-08-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-05-12 · Annual Return

(E)Accounts / Financial Statements

2014-05-12 · Accounts

(E)FAC1 - Statement of particulars of subsidiaries

2014-05-12 · Other

(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies

2014-05-12 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-03-14 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2013-05-15 · Name Change

Certificate of Change of Name

2013-05-15 · Name Change

(E)Amended document

2013-05-14 · Other

(E)FAR1 - Annual return (with a list of members)

2013-05-14 · Annual Return

(E)Accounts / Financial Statements

2013-05-14 · Accounts

(E)FAC1 - Statement of particulars of subsidiaries

2013-05-14 · Other

(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies

2013-05-14 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-15 · Annual Return

(E)Accounts / Financial Statements

2012-05-15 · Accounts

(E)FAC1 - Statement of particulars of subsidiaries

2012-05-15 · Other

(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies

2012-05-15 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-11-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-18 · Annual Return

(E)Accounts / Financial Statements

2011-05-18 · Accounts

(E)FAC1 - Statement of particulars of subsidiaries

2011-05-18 · Other

(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies

2011-05-18 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2010-08-09 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-08-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-06-08 · Director/Secretary Change

(E)Accounts / Financial Statements

2010-05-13 · Accounts

(E)FAC1 - Statement of particulars of subsidiaries

2010-05-13 · Other

(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies

2010-05-13 · Other

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