ALL NIPPON AIR SERVICE CO., LIMITED — Filings & Documents (168)
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(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1995-04-06 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)Ordinary resolution
1993-10-12 · Other
(E)Annual return
1992-11-19 · Annual Return
(E)Ordinary resolution
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Annual return
1991-09-09 · Annual Return
(E)Ordinary resolution
1991-09-09 · Other
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Ordinary resolution
1990-09-19 · Other
(E)Annual return
1990-09-19 · Annual Return
(E)Ordinary resolution
1989-10-26 · Other
(E)Annual return
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-09 · Other
(E)Resignation letter from directors or secretaries
1988-11-09 · Other
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)Annual return
1987-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Annual return
1986-07-10 · Annual Return
(E)Special resolution
1986-02-04 · Other
Certificate of Incorporation on Change of Name
1986-02-04 · Name Change
(E)Notice of registered office and any change thereof
1986-02-01 · Address Change
(E)FIB - Return of allotments
1985-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Annual return
1984-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)Notice of registered office and any change thereof
1983-10-07 · Address Change
(E)Annual return
1983-10-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-19 · Other
(E)Annual return
1982-06-22 · Annual Return
(E)Annual return
1981-08-14 · Annual Return
(E)Annual return
1980-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-06 · Other
(E)Annual return
1979-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-04 · Other
(E)Annual return
1978-07-06 · Annual Return
(E)Annual return
1977-07-05 · Annual Return
(E)Annual return
1976-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-02 · Other
(E)Annual return
1975-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-27 · Other
(E)FIB - Return of allotments
1975-06-03 · Other
(E)Notice of registered office and any change thereof
1975-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-28 · Other
(E)Memorandum & Articles of Association
1975-02-25 · Memorandum & Articles
(E)Statutory Declaration
1975-02-25 · Other
Certificate of Incorporation
1975-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Ordinary resolution | Other | 1993-10-12 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Ordinary resolution | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)Ordinary resolution | Other | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Ordinary resolution | Other | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)Ordinary resolution | Other | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Special resolution | Other | 1986-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-01 | |
| (E)FIB - Return of allotments | Other | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-07 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-19 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)Annual return | Annual Return | 1981-08-14 | |
| (E)Annual return | Annual Return | 1980-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-06 | |
| (E)Annual return | Annual Return | 1979-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-04 | |
| (E)Annual return | Annual Return | 1978-07-06 | |
| (E)Annual return | Annual Return | 1977-07-05 | |
| (E)Annual return | Annual Return | 1976-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-02 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-27 | |
| (E)FIB - Return of allotments | Other | 1975-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-02-25 | |
| (E)Statutory Declaration | Other | 1975-02-25 | |
| Certificate of Incorporation | Incorporation | 1975-02-25 |
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