STRATEGIC AVIATION PLANNING (H.K.) LIMITED — Filings & Documents (78)

Information sheet re S.291AA(9)

2011-11-25 · Other

Information sheet re S.291AA(7)

2011-07-29 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2011-07-11 · Other

(E)FAR1 - Annual return (with a list of members)

2011-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-07 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-03-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-11-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-03-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-03-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-12-18 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-04-12 · Address Change

(E)FAR1 - Annual return (without a list of members)

2002-03-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-03-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-03-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-03-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-04-14 · Annual Return

(E)FAR1 - Annual return

1997-03-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-03-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-02-17 · Address Change

(E)Annual return

1996-03-06 · Annual Return

Certificate of Incorporation on Change of Name

1995-07-04 · Name Change

(E)Special resolution for change of name

1995-07-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-08 · Director/Secretary Change

(E)Annual return

1995-03-08 · Annual Return

(E)Special resolution

1994-04-07 · Other

Certificate of Incorporation on Change of Name

1994-04-07 · Name Change

(E)FVIII - Annual return by certificate of no change

1993-11-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-12-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-08 · Director/Secretary Change

(E)Annual return

1991-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-20 · Director/Secretary Change

(E)Annual return

1989-11-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-23 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-02-15 · Annual Return

(E)Annual return

1989-02-15 · Annual Return

(E)Annual return

1987-03-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-15 · Director/Secretary Change

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-11 · Director/Secretary Change

(E)Annual return

1986-03-11 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-03-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-10-18 · Address Change

(E)Statutory Declaration

1983-12-07 · Other

(E)Amended document

1983-12-07 · Other

(E)Amended document

1983-12-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-10 · Other

(E)FIB - Return of allotments

1983-01-10 · Other

(E)Ordinary resolution

1982-12-30 · Other

(E)FIII - Notice of increase in nominal capital

1982-12-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-04 · Other

(E)Annual return

1982-05-19 · Annual Return

(E)Special resolution

1982-01-05 · Other

Certificate of Incorporation on Change of Name

1982-01-05 · Name Change

(E)Annual return

1981-03-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-05 · Other

(E)Annual return

1980-03-05 · Annual Return

(E)Annual return

1979-05-07 · Annual Return

(E)Notice of registered office and any change thereof

1979-03-20 · Address Change

(E)FIB - Return of allotments

1979-01-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-23 · Other

(E)Notice of registered office and any change thereof

1977-05-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-23 · Other

(E)FIB - Return of allotments

1977-05-23 · Other

(E)Memorandum & Articles of Association

1977-03-04 · Memorandum & Articles

(E)Statutory Declaration

1977-03-04 · Other

Certificate of Incorporation

1977-03-04 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2011-11-25
Information sheet re S.291AA(7)	Other	2011-07-29
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2011-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-07
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-03-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-12-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-04-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-03-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-03-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-14
(E)FAR1 - Annual return	Annual Return	1997-03-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-03-19
(E)Notice of registered office and any change thereof	Address Change	1997-02-17
(E)Annual return	Annual Return	1996-03-06
Certificate of Incorporation on Change of Name	Name Change	1995-07-04
(E)Special resolution for change of name	Other	1995-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-08
(E)Annual return	Annual Return	1995-03-08
(E)Special resolution	Other	1994-04-07
Certificate of Incorporation on Change of Name	Name Change	1994-04-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-11-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-08
(E)Annual return	Annual Return	1991-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-20
(E)Annual return	Annual Return	1989-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-15
(E)Annual return	Annual Return	1989-02-15
(E)Annual return	Annual Return	1987-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-15
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-11
(E)Annual return	Annual Return	1986-03-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-18
(E)Notice of registered office and any change thereof	Address Change	1984-10-18
(E)Statutory Declaration	Other	1983-12-07
(E)Amended document	Other	1983-12-07
(E)Amended document	Other	1983-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-10
(E)FIB - Return of allotments	Other	1983-01-10
(E)Ordinary resolution	Other	1982-12-30
(E)FIII - Notice of increase in nominal capital	Other	1982-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-04
(E)Annual return	Annual Return	1982-05-19
(E)Special resolution	Other	1982-01-05
Certificate of Incorporation on Change of Name	Name Change	1982-01-05
(E)Annual return	Annual Return	1981-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-05
(E)Annual return	Annual Return	1980-03-05
(E)Annual return	Annual Return	1979-05-07
(E)Notice of registered office and any change thereof	Address Change	1979-03-20
(E)FIB - Return of allotments	Other	1979-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-23
(E)Notice of registered office and any change thereof	Address Change	1977-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-23
(E)FIB - Return of allotments	Other	1977-05-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-03-04
(E)Statutory Declaration	Other	1977-03-04
Certificate of Incorporation	Incorporation	1977-03-04

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