N. MING'S COMPANY ( AERONAUTICAL ) LIMITED — Filings & Documents (114)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-01-16 · Other
Information sheet re S.745(2)(b)
2018-11-30 · Other
Information sheet re striking off of this company under consideration
2018-10-16 · Other
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-14 · Charges
(E)Certificate of Registration of Charge
2006-07-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-31 · Annual Return
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)Memorandum of satisfaction
1997-03-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-11 · Other
(E)Certificate of Registration of Charge
1993-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Memorandum of satisfaction
1990-07-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-10 · Other
(E)Certificate of Registration of Charge
1990-03-10 · Charges
(E)Special resolution
1990-01-25 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-08 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)Memorandum & Articles of Association
1985-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-25 · Other
(E)Certificate of Registration of Charge
1985-07-25 · Charges
(E)Special resolution
1985-07-15 · Other
(E)Special resolution
1985-04-26 · Other
Certificate of Incorporation on Change of Name
1985-04-26 · Name Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Annual return
1984-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-02 · Other
(E)Certificate of Registration of Charge
1983-12-02 · Charges
(E)Memorandum of satisfaction
1983-08-25 · Memorandum & Articles
(E)Annual return
1983-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)Annual return
1982-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-31 · Other
(E)Annual return
1979-12-31 · Annual Return
(E)Annual return
1979-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-30 · Address Change
(E)Annual return
1978-05-16 · Annual Return
(E)Annual return
1977-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-03 · Other
(E)Annual return
1976-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-08-05 · Other
(E)Certificate of Registration of Charge
1976-08-05 · Charges
(E)Annual return
1975-03-05 · Annual Return
(E)Annual return
1974-02-07 · Annual Return
(E)Annual return
1973-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-11 · Other
(E)Annual return
1972-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-15 · Other
(E)Annual return
1971-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-24 · Other
(E)Notice of registered office and any change thereof
1970-03-19 · Address Change
(E)Annual return
1970-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-01-16 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-30 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-10 | |
| (E)Special resolution | Other | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-25 | |
| (E)Special resolution | Other | 1985-07-15 | |
| (E)Special resolution | Other | 1985-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-25 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-31 | |
| (E)Annual return | Annual Return | 1979-12-31 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-30 | |
| (E)Annual return | Annual Return | 1978-05-16 | |
| (E)Annual return | Annual Return | 1977-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-03 | |
| (E)Annual return | Annual Return | 1976-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1976-08-05 | |
| (E)Annual return | Annual Return | 1975-03-05 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)Annual return | Annual Return | 1973-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-11 | |
| (E)Annual return | Annual Return | 1972-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-15 | |
| (E)Annual return | Annual Return | 1971-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-03-19 | |
| (E)Annual return | Annual Return | 1970-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-05 |
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