ALL NIPPON AIR SERVICE CO., LIMITED
全日本空輸服務有限公司
About this company
ALL NIPPON AIR SERVICE CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 1975. It is registered with company registration (CR) number 0041866 and business registration number (BRN) 04408571. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ALL NIPPON TRANSPORT CO., LIMITED until February 3, 1986. Its registered office is at RM 1908 19/F TOWER 6 THE GATEWAY HARBOUR CITY TST KLN HONG KONG. There are 168 documents on file with the Companies Registry dating back to 1975, most recently (E)FNAR1 - Annual Return filed on February 27, 2026.
Company Information
- CR Number
- 0041866
- BRN
- 04408571
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-02-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-25
Registered office
Current address
RM 1908 19/F TOWER 6 THE GATEWAY HARBOUR CITY TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全日本空輸服務有限公司 | 1986-02-04 | Current |
| 全日本運輸有限公司 | 1975-02-25 | 1986-02-04 |
| ALL NIPPON AIR SERVICE CO., LIMITED | 1986-02-04 | Current |
| ALL NIPPON TRANSPORT CO., LIMITED | 1975-02-25 | 1986-02-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)Special resolution
2022-09-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)Special resolution | Other | 2022-09-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-11 |
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Frequently asked questions
When was ALL NIPPON AIR SERVICE CO., LIMITED incorporated?
ALL NIPPON AIR SERVICE CO., LIMITED was incorporated in Hong Kong on February 25, 1975.
Is ALL NIPPON AIR SERVICE CO., LIMITED still active?
Yes. ALL NIPPON AIR SERVICE CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ALL NIPPON AIR SERVICE CO., LIMITED's CR number and BRN?
ALL NIPPON AIR SERVICE CO., LIMITED's company registration (CR) number is 0041866 and its business registration number (BRN) is 04408571.
Where is ALL NIPPON AIR SERVICE CO., LIMITED's registered office?
ALL NIPPON AIR SERVICE CO., LIMITED's registered office is at RM 1908 19/F TOWER 6 THE GATEWAY HARBOUR CITY TST KLN HONG KONG.
What type of company is ALL NIPPON AIR SERVICE CO., LIMITED?
ALL NIPPON AIR SERVICE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALL NIPPON AIR SERVICE CO., LIMITED filed?
ALL NIPPON AIR SERVICE CO., LIMITED has 168 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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