CALAPOOIA AIR LIMITED — Filings & Documents (139)
Page 1 of 2
(E)Liquidator's statement of account
2014-04-03 · Winding Up
(E)Return of final meeting
2014-04-03 · Other
(E)Final statement of accounts
2014-04-03 · Other
(E)Liquidator's statement of account
2013-12-27 · Winding Up
(E)Liquidator's statement of account
2013-06-20 · Winding Up
(E)Liquidator's statement of account
2012-12-20 · Winding Up
(E)Liquidator's statement of account
2012-06-20 · Winding Up
(E)Liquidator's statement of account
2011-12-19 · Winding Up
(E)Liquidator's statement of account
2011-06-23 · Winding Up
(E)Liquidator's statement of account
2010-12-30 · Winding Up
(E)Liquidator's statement of account
2010-06-15 · Winding Up
(E)Liquidator's statement of account
2009-12-16 · Winding Up
(E)Liquidator's statement of account
2009-06-17 · Winding Up
(E)Liquidator's statement of account
2008-12-22 · Winding Up
(E)Liquidator's statement of account
2008-06-20 · Winding Up
(E)Liquidator's statement of account
2008-01-02 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-14 · Winding Up
(E)Special Resolution (Winding Up)
2006-12-14 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)Amended document
2006-11-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-06-02 · Memorandum & Articles
(E)Special resolution
2006-01-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)Amended document
2004-10-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-02-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)Special resolution for change of name
2000-07-12 · Other
Certificate of Incorporation on Change of Name
2000-07-12 · Name Change
(E)Special resolution
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)Amended document
1998-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)Memorandum of satisfaction
1995-04-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)Annual return
1994-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1993-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-17 · Other
(E)Certificate of Registration of Charge
1993-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-17 · Other
(E)Certificate of Registration of Charge
1993-03-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-20 · Other
(E)Resignation letter from directors or secretaries
1993-01-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-04-03 | |
| (E)Return of final meeting | Other | 2014-04-03 | |
| (E)Final statement of accounts | Other | 2014-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2013-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2012-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2010-06-15 | |
| (E)Liquidator's statement of account | Winding Up | 2009-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2009-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-22 | |
| (E)Liquidator's statement of account | Winding Up | 2008-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-02 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)Amended document | Other | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-02 | |
| (E)Special resolution | Other | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)Amended document | Other | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)Special resolution for change of name | Other | 2000-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-12 | |
| (E)Special resolution | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)Amended document | Other | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.