AIRUX COMPANY LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)Annual return
1997-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-21 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-19 · Address Change
(E)Annual return
1994-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)Annual return
1990-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)Memorandum of satisfaction
1990-05-09 · Memorandum & Articles
(E)Annual return
1989-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Annual return
1988-10-25 · Annual Return
(E)Annual return
1988-10-25 · Annual Return
(E)Annual return
1988-10-25 · Annual Return
(E)Annual return
1988-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Annual return
1988-10-25 · Annual Return
(E)Special resolution
1988-07-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-26 · Other
(E)Certificate of Registration of Charge
1988-07-26 · Charges
(E)Certificate of Registration of Charge
1986-10-30 · Charges
(E)Notice of registered office and any change thereof
1986-10-24 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-24 · Other
(E)Resignation letter from directors or secretaries
1985-12-13 · Other
(E)Resignation letter from directors or secretaries
1985-12-13 · Other
(E)Resignation letter from directors or secretaries
1985-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Annual return
1984-07-02 · Annual Return
(E)Annual return
1984-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)FIB - Return of allotments
1983-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-24 · Other
(E)Ordinary resolution
1982-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-24 · Other
(E)Notice of registered office and any change thereof
1982-07-15 · Address Change
(E)Special resolution
1982-04-14 · Other
Certificate of Incorporation on Change of Name
1982-04-14 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-23 · Other
(E)Ordinary resolution
1982-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-23 · Other
(E)FIB - Return of allotments
1982-01-23 · Other
(E)Annual return
1982-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-27 · Other
(E)Memorandum & Articles of Association
1981-03-13 · Memorandum & Articles
(E)Statutory Declaration
1981-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-09 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Special resolution | Other | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)FIB - Return of allotments | Other | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-24 | |
| (E)Ordinary resolution | Other | 1982-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-15 | |
| (E)Special resolution | Other | 1982-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-23 | |
| (E)Ordinary resolution | Other | 1982-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-23 | |
| (E)FIB - Return of allotments | Other | 1982-01-23 | |
| (E)Annual return | Annual Return | 1982-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-13 | |
| (E)Statutory Declaration | Other | 1981-03-13 |
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