ANA HOLDINGS INC. — Filings & Documents (128)
Page 1 of 2
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2013-10-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-20 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-06-04 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-06-04 · Name Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-05-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-08 · Other
(E)Accounts
2012-10-08 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-04-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-14 · Other
(E)Accounts
2011-10-14 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-11 · Other
(E)Accounts
2010-10-11 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-06 · Other
(E)Accounts
2009-10-06 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-13 · Other
(E)Accounts
2008-10-13 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-06-10 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-22 · Other
(E)Accounts
2008-04-22 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-04-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-21 · Other
(E)Accounts
2008-04-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-08-19 · Annual Return
(E)Accounts
2005-08-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-09-30 · Annual Return
(E)Accounts
2004-09-30 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-09-21 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-05-22 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-12-16 · Annual Return
(E)Accounts
2003-12-16 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2002-10-28 · Other
(E)FARF1 - Annual Return of an oversea company
2002-10-28 · Annual Return
(E)Accounts
2002-10-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-10-04 · Annual Return
(E)Accounts
2001-10-04 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2001-06-05 · Other
(E)Accounts
2000-10-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-02-03 · Annual Return
(E)Accounts
2000-02-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-15 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1999-09-02 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-05-12 · Other
(E)Accounts
1999-01-26 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1998-09-16 · Other
(E)FARF1 - Annual Return of an oversea company
1998-09-16 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
1998-09-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Annual return
1997-09-23 · Annual Return
(E)Accounts
1997-09-23 · Accounts
(E)Annual return
1996-09-18 · Annual Return
(E)Accounts
1996-09-18 · Accounts
(E)Annual return
1995-10-02 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-08 · Other
(E)Accounts
1995-08-31 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-08-23 · Other
(E)Annual return
1994-11-22 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-07 · Other
(E)Accounts
1994-10-07 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-07-06 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-07-06 · Memorandum & Articles
(E)Accounts
1993-09-29 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-01-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-01-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-10-17 · Other
(E)Accounts
1992-10-17 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-10-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-10-26 · Memorandum & Articles
(E)Annual return
1991-10-26 · Annual Return
(E)Accounts
1991-10-26 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-01-03 · Other
(E)Annual return
1990-11-05 · Annual Return
(E)Accounts
1990-10-16 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-11-20 · Other
(E)Memorandum of Appointment or Power of Attorney
1989-11-20 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1989-11-20 · Other
(E)Annual return
1989-11-20 · Annual Return
(E)Accounts
1989-10-16 · Accounts
(E)Annual return
1989-01-09 · Annual Return
(E)Accounts
1988-11-02 · Accounts
(E)Accounts
1987-10-30 · Accounts
(E)Annual return
1987-09-15 · Annual Return
(E)Accounts
1986-11-13 · Accounts
(E)Annual return
1986-11-13 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1986-07-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1986-07-14 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1986-07-14 · Other
(E)Accounts
1986-06-24 · Accounts
(E)Accounts
1986-06-24 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2013-10-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-20 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-06-04 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-06-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-05-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-08 | |
| (E)Accounts | Accounts | 2012-10-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-04-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-14 | |
| (E)Accounts | Accounts | 2011-10-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-11 | |
| (E)Accounts | Accounts | 2010-10-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-06 | |
| (E)Accounts | Accounts | 2009-10-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-13 | |
| (E)Accounts | Accounts | 2008-10-13 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-06-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-22 | |
| (E)Accounts | Accounts | 2008-04-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-04-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-21 | |
| (E)Accounts | Accounts | 2008-04-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-19 | |
| (E)Accounts | Accounts | 2005-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-30 | |
| (E)Accounts | Accounts | 2004-09-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-09-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-16 | |
| (E)Accounts | Accounts | 2003-12-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-10-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-28 | |
| (E)Accounts | Accounts | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-04 | |
| (E)Accounts | Accounts | 2001-10-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-06-05 | |
| (E)Accounts | Accounts | 2000-10-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-03 | |
| (E)Accounts | Accounts | 2000-02-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-09-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-05-12 | |
| (E)Accounts | Accounts | 1999-01-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-09-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-09-23 | |
| (E)Accounts | Accounts | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Accounts | Accounts | 1996-09-18 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-08 | |
| (E)Accounts | Accounts | 1995-08-31 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-07 | |
| (E)Accounts | Accounts | 1994-10-07 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-07-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-07-06 | |
| (E)Accounts | Accounts | 1993-09-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-01-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-01-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-10-17 | |
| (E)Accounts | Accounts | 1992-10-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-10-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-10-26 | |
| (E)Annual return | Annual Return | 1991-10-26 | |
| (E)Accounts | Accounts | 1991-10-26 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Accounts | Accounts | 1990-10-16 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-11-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-11-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)Accounts | Accounts | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Accounts | Accounts | 1988-11-02 | |
| (E)Accounts | Accounts | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-09-15 | |
| (E)Accounts | Accounts | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1986-07-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1986-07-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-07-14 | |
| (E)Accounts | Accounts | 1986-06-24 | |
| (E)Accounts | Accounts | 1986-06-24 |
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