MARTINAIR FAR EAST LIMITED — Filings & Documents (115)
Page 1 of 2
(E)Return of final meeting
2013-03-25 · Other
(E)Final statement of accounts
2013-03-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-15 · Other
(E)Special resolution
2013-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2012-07-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-30 · Winding Up
(E)FW1 - Certificate of solvency
2012-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-10 · Name Change
(E)Special resolution for change of name
1996-09-10 · Other
(E)Annual return
1996-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-24 · Other
(E)Annual return
1994-03-17 · Annual Return
(E)Annual return
1993-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Annual return
1992-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Ordinary resolution
1992-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-19 · Other
(E)FIB - Return of allotments
1992-03-19 · Other
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1991-07-05 · Annual Return
(E)Special resolution
1991-07-01 · Other
(E)Resignation letter from directors or secretaries
1991-07-01 · Other
(E)Resignation letter from directors or secretaries
1991-07-01 · Other
(E)Notice of registered office and any change thereof
1991-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)Annual return
1989-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)Annual return
1986-09-17 · Annual Return
(E)Annual return
1985-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Annual return
1984-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-03-25 | |
| (E)Final statement of accounts | Other | 2013-03-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-15 | |
| (E)Special resolution | Other | 2013-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-30 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-10 | |
| (E)Special resolution for change of name | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Ordinary resolution | Other | 1992-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-19 | |
| (E)FIB - Return of allotments | Other | 1992-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)Special resolution | Other | 1991-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Annual return | Annual Return | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.