Sankyu Air (Hong Kong) Limited — Filings & Documents (153)
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(E)Return of final meeting
2016-01-07 · Other
(E)Final statement of accounts
2016-01-07 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-06-16 · Winding Up
(E)FNW1 - Certificate of solvency
2015-05-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-22 · Winding Up
(E)Special Resolution (Winding Up)
2015-05-22 · Winding Up
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(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
2008-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-30 · Name Change
Certificate of Change of Name
2005-04-30 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)Amended document
2003-04-03 · Other
(E)Amended document
2003-04-03 · Other
(E)Amended document
2003-04-03 · Other
(E)Amended document
2003-04-03 · Other
(E)Amended document
2003-04-03 · Other
(E)Amended document
2003-04-03 · Other
(E)Amended document
2003-04-03 · Other
(E)Amended document
2003-04-03 · Other
(E)Amended document
2003-04-03 · Other
(E)Amended document
2003-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-18 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)Special resolution
1994-01-06 · Other
(E)Ordinary and special resolution
1994-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-06 · Other
(E)FIB - Return of allotments
1994-01-06 · Other
(E)Return filed under s.64A
1994-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Annual return
1993-11-05 · Annual Return
(E)Special resolution
1993-08-10 · Other
Certificate of Incorporation on Change of Name
1993-08-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-21 · Annual Return
(E)Annual return
1991-12-04 · Annual Return
(E)Ordinary resolution
1991-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-03 · Other
(E)FIB - Return of allotments
1991-09-03 · Other
(E)Special resolution
1991-05-28 · Other
Certificate of Incorporation on Change of Name
1991-05-28 · Name Change
(E)Ordinary resolution
1991-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-17 · Other
(E)FIB - Return of allotments
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-25 · Other
(E)Special resolution
1991-04-25 · Other
(E)Memorandum of satisfaction
1991-03-12 · Memorandum & Articles
(E)Special resolution
1991-03-07 · Other
Certificate of Incorporation on Change of Name
1991-03-07 · Name Change
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-01-07 | |
| (E)Final statement of accounts | Other | 2016-01-07 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-06-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (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 | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-30 | |
| Certificate of Change of Name | Name Change | 2005-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Special resolution | Other | 1994-01-06 | |
| (E)Ordinary and special resolution | Other | 1994-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-06 | |
| (E)FIB - Return of allotments | Other | 1994-01-06 | |
| (E)Return filed under s.64A | Other | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Special resolution | Other | 1993-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-21 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)Ordinary resolution | Other | 1991-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-03 | |
| (E)FIB - Return of allotments | Other | 1991-09-03 | |
| (E)Special resolution | Other | 1991-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-28 | |
| (E)Ordinary resolution | Other | 1991-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-25 | |
| (E)Special resolution | Other | 1991-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-12 | |
| (E)Special resolution | Other | 1991-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 |
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