HONGKONG AIR CHINA CATERING LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2015-09-25 · Other
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
Information sheet re S.751(1)
2015-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-05-13 · Other
(E)Special resolution
2015-04-02 · Other
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)Special resolution for change of name
2000-09-15 · Other
Certificate of Incorporation on Change of Name
2000-09-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-20 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-09-07 · Name Change
(E)Special resolution for change of name
1995-09-07 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-06 · Address Change
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-16 · Other
(E)Resignation letter from directors or secretaries
1993-02-16 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1989-12-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-12-21 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Special resolution
1987-10-02 · Other
Certificate of Incorporation on Change of Name
1987-10-02 · Name Change
(E)Notice of registered office and any change thereof
1987-08-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| Information sheet re S.751(1) | Other | 2015-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-05-13 | |
| (E)Special resolution | Other | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)Special resolution for change of name | Other | 2000-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-20 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-07 | |
| (E)Special resolution for change of name | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Special resolution | Other | 1987-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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