AHK AIR HONG KONG LIMITED — Filings & Documents (285)
Page 3 of 3
(E)Annual return
1994-11-25 · Annual Return
(E)Amended document
1994-11-25 · Other
(E)Amended document
1994-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1994-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Special resolution
1994-07-27 · Other
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)Special resolution
1994-07-06 · Other
(E)Return filed under s.64A
1994-07-06 · Other
(E)Memorandum of satisfaction
1994-06-02 · Memorandum & Articles
(E)Annual return
1994-05-16 · Annual Return
(E)Annual return
1994-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-03 · Other
(E)Certificate of Registration of Charge
1994-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-19 · Other
(E)Certificate of Registration of Charge
1993-07-19 · Charges
(E)Annual return
1993-06-03 · Annual Return
(E)Annual return
1993-06-03 · Annual Return
(E)Memorandum of satisfaction
1992-11-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)FIB - Return of allotments
1992-09-25 · Other
(E)Special resolution
1992-08-24 · Other
(E)Ordinary resolution
1992-08-24 · Other
(E)Ordinary resolution
1992-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-05 · Other
(E)Certificate of Registration of Charge
1991-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-05 · Other
(E)Certificate of Registration of Charge
1991-06-05 · Charges
(E)Notice of registered office and any change thereof
1990-11-12 · Address Change
(E)FI - Particulars of a contract relating to shares
1990-05-25 · Other
(E)FIB - Return of allotments
1990-05-25 · Other
(E)FIB - Return of allotments
1990-05-08 · Other
(E)Special resolution
1990-05-08 · Other
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)Special resolution
1989-12-08 · Other
(E)Ordinary and special resolution
1989-12-08 · Other
(E)Notice filed under s.54
1989-12-08 · Other
(E)Return filed under s.64A
1989-12-08 · Other
(E)Return filed under s.64A
1989-12-08 · Other
(E)Return filed under s.64A
1989-12-08 · Other
(E)Return filed under s.64A
1989-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)Special resolution
1989-10-11 · Other
Certificate of Incorporation on Change of Name
1989-10-11 · Name Change
(E)Memorandum of satisfaction
1989-09-19 · Memorandum & Articles
(E)Annual return
1989-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-13 · Address Change
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-03 · Other
(E)Certificate of Registration of Charge
1989-05-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-12-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-19 · Other
(E)Certificate of Registration of Charge
1988-08-19 · Charges
(E)Memorandum of satisfaction
1988-08-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
(E)Certificate of Registration of Charge
1988-03-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-28 · Other
(E)Certificate of Registration of Charge
1987-12-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)Return filed under s.64A
1987-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Ordinary and special resolution
1987-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-10 · Other
(E)FIB - Return of allotments
1987-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-11 · Memorandum & Articles
(E)Statutory Declaration
1986-11-11 · Other
Certificate of Incorporation
1986-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Amended document | Other | 1994-11-25 | |
| (E)Amended document | Other | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Special resolution | Other | 1994-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)Special resolution | Other | 1994-07-06 | |
| (E)Return filed under s.64A | Other | 1994-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-19 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)FIB - Return of allotments | Other | 1992-09-25 | |
| (E)Special resolution | Other | 1992-08-24 | |
| (E)Ordinary resolution | Other | 1992-08-24 | |
| (E)Ordinary resolution | Other | 1992-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-25 | |
| (E)FIB - Return of allotments | Other | 1990-05-25 | |
| (E)FIB - Return of allotments | Other | 1990-05-08 | |
| (E)Special resolution | Other | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)Special resolution | Other | 1989-12-08 | |
| (E)Ordinary and special resolution | Other | 1989-12-08 | |
| (E)Notice filed under s.54 | Other | 1989-12-08 | |
| (E)Return filed under s.64A | Other | 1989-12-08 | |
| (E)Return filed under s.64A | Other | 1989-12-08 | |
| (E)Return filed under s.64A | Other | 1989-12-08 | |
| (E)Return filed under s.64A | Other | 1989-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)Special resolution | Other | 1989-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)Return filed under s.64A | Other | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Ordinary and special resolution | Other | 1987-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-10 | |
| (E)FIB - Return of allotments | Other | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-11 | |
| (E)Statutory Declaration | Other | 1986-11-11 | |
| Certificate of Incorporation | Incorporation | 1986-11-11 |
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