CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (635)
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(E)FM1 - Mortgage or charge details
2008-07-29 · Charges
(E)Certificate of Registration of Charge
2008-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)Accounts / Financial Statements
2008-05-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-05-20 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-05-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-01-23 · Name Change
Certificate of Change of Name
2008-01-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)Prospectus
2007-06-26 · Other
(E)Authorization letter for registration of a prospectus
2007-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)Accounts / Financial Statements
2007-05-31 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-05-31 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-05-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-20 · Address Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)Accounts / Financial Statements
2006-07-31 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-26 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FM1 - Mortgage or charge details
2005-12-28 · Charges
(E)FM1 - Mortgage or charge details
2005-12-28 · Charges
(E)Certificate of Registration of Charge
2005-12-28 · Charges
(E)Certificate of Registration of Charge
2005-12-28 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-01 · Share Related
Certificate of Registration on Reduction of Share Capital
2005-11-18 · Share Related
(E)Reprint of Memorandum & Articles of Association
2005-11-12 · Memorandum & Articles
(E)Special resolution for reduction of capital
2005-11-07 · Other
(E)Court order for reduction of share capital
2005-11-07 · Other
(E)Minute for reduction of share capital
2005-11-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)Accounts / Financial Statements
2005-07-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-07-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)Accounts / Financial Statements
2004-06-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-24 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-06-24 · Other
(E)Special resolution
2004-06-02 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)Accounts / Financial Statements
2003-07-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(C)Certificate of Registration of Charge
2002-11-14 · Charges
(C)FM1 - Mortgage or charge details
2002-11-14 · Other
(E)Certificate of Registration of Charge
2002-10-26 · Charges
(E)FM1 - Mortgage or charge details
2002-10-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)Accounts / Financial Statements
2002-06-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-01 · Charges
(E)FM1 - Mortgage or charge details
2001-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-02 · Annual Return
(E)Accounts / Financial Statements
2001-06-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-08-16 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)Ordinary resolution
2000-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-09 · Share Related
(E)FSC1 - Return of Allotments
2000-01-11 · Share Related
(E)FSC1 - Return of Allotments
2000-01-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)Accounts / Financial Statements
1999-07-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)Ordinary resolution
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-05-20 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-23 | |
| Certificate of Change of Name | Name Change | 2008-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)Prospectus | Other | 2007-06-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-31 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-05-31 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-20 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2005-11-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-12 | |
| (E)Special resolution for reduction of capital | Other | 2005-11-07 | |
| (E)Court order for reduction of share capital | Other | 2005-11-07 | |
| (E)Minute for reduction of share capital | Charges | 2005-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-24 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-06-24 | |
| (E)Special resolution | Other | 2004-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (C)Certificate of Registration of Charge | Charges | 2002-11-14 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)Ordinary resolution | Other | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)Ordinary resolution | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 |
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