KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V. — Filings & Documents (122)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-10 · Name Change
(E)Accounts
2025-10-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-20 · Name Change
(E)Accounts
2024-09-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-03 · Name Change
(E)Accounts
2024-01-03 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-02 · Name Change
(E)Accounts
2022-09-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-02 · Name Change
(E)Accounts
2021-09-02 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-01-26 · Name Change
(E)Amended document
2020-09-28 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-07 · Name Change
(E)Accounts
2020-09-07 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-08-14 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-03 · Name Change
(E)Accounts
2019-09-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-10 · Name Change
(E)Accounts
2018-09-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-10-19 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-09-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-01 · Name Change
(E)Accounts
2017-09-01 · Accounts
(E)Accounts
2016-10-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-05 · Name Change
(E)Accounts
2015-11-05 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-17 · Name Change
(E)Accounts
2014-09-17 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-17 · Other
(E)Accounts
2012-09-17 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-01-20 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-05 · Other
(E)Accounts
2011-09-05 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-03 · Other
(E)Accounts
2010-09-03 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-12 · Other
(E)Accounts
2010-02-12 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-04-07 · Address Change
(E)Accounts
2003-08-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)Accounts
2002-08-09 · Accounts
(E)Accounts
2002-08-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-09 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-08-09 · Annual Return
(E)Annual return
2000-11-24 · Annual Return
(E)Accounts
2000-11-17 · Accounts
(E)Annual return
1999-10-13 · Annual Return
(E)Accounts
1999-10-11 · Accounts
(E)Accounts
1998-07-09 · Accounts
(E)Annual return
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Annual return
1997-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Accounts
1997-07-07 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-27 · Other
(E)Accounts
1996-09-09 · Accounts
(E)Accounts
1996-09-09 · Accounts
(E)Annual return
1996-08-15 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-15 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-05 · Other
(E)Accounts
1994-07-26 · Accounts
(E)Annual return
1994-07-01 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-06-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-10 · Other
(E)Accounts
1993-09-10 · Accounts
(E)Annual return
1993-07-09 · Annual Return
(E)Accounts
1992-12-23 · Accounts
(E)Accounts
1992-12-23 · Accounts
(E)Annual return
1992-12-18 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)Accounts
1992-10-15 · Accounts
(E)Accounts
1992-10-15 · Accounts
(E)Accounts
1989-09-28 · Accounts
(E)Annual return
1989-08-25 · Annual Return
(E)Annual return
1989-08-25 · Annual Return
(E)Annual return
1989-08-25 · Annual Return
(E)Annual return
1989-08-25 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-08-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1989-08-25 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-08-25 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1989-03-01 · Other
(E)Accounts
1989-03-01 · Accounts
(E)Accounts
1989-03-01 · Accounts
(E)Accounts
1989-03-01 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1989-01-20 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1987-06-18 · Other
(E)Memorandum of Appointment or Power of Attorney
1987-06-18 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1987-06-18 · Other
(E)Annual return
1986-02-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-10 | |
| (E)Accounts | Accounts | 2025-10-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-20 | |
| (E)Accounts | Accounts | 2024-09-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-03 | |
| (E)Accounts | Accounts | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-02 | |
| (E)Accounts | Accounts | 2022-09-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-02 | |
| (E)Accounts | Accounts | 2021-09-02 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-01-26 | |
| (E)Amended document | Other | 2020-09-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-07 | |
| (E)Accounts | Accounts | 2020-09-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-03 | |
| (E)Accounts | Accounts | 2019-09-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-10 | |
| (E)Accounts | Accounts | 2018-09-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-10-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-01 | |
| (E)Accounts | Accounts | 2017-09-01 | |
| (E)Accounts | Accounts | 2016-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-05 | |
| (E)Accounts | Accounts | 2015-11-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-17 | |
| (E)Accounts | Accounts | 2014-09-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-17 | |
| (E)Accounts | Accounts | 2012-09-17 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-01-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-05 | |
| (E)Accounts | Accounts | 2011-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-03 | |
| (E)Accounts | Accounts | 2010-09-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-12 | |
| (E)Accounts | Accounts | 2010-02-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-04-07 | |
| (E)Accounts | Accounts | 2003-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)Accounts | Accounts | 2002-08-09 | |
| (E)Accounts | Accounts | 2002-08-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-09 | |
| (E)Annual return | Annual Return | 2000-11-24 | |
| (E)Accounts | Accounts | 2000-11-17 | |
| (E)Annual return | Annual Return | 1999-10-13 | |
| (E)Accounts | Accounts | 1999-10-11 | |
| (E)Accounts | Accounts | 1998-07-09 | |
| (E)Annual return | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Annual return | Annual Return | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Accounts | Accounts | 1997-07-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-27 | |
| (E)Accounts | Accounts | 1996-09-09 | |
| (E)Accounts | Accounts | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-05 | |
| (E)Accounts | Accounts | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-06-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-10 | |
| (E)Accounts | Accounts | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Accounts | Accounts | 1992-12-23 | |
| (E)Accounts | Accounts | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Accounts | Accounts | 1992-10-15 | |
| (E)Accounts | Accounts | 1992-10-15 | |
| (E)Accounts | Accounts | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-08-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-08-25 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-08-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1989-03-01 | |
| (E)Accounts | Accounts | 1989-03-01 | |
| (E)Accounts | Accounts | 1989-03-01 | |
| (E)Accounts | Accounts | 1989-03-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-01-20 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1987-06-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1987-06-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-06-18 | |
| (E)Annual return | Annual Return | 1986-02-05 |
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