AIR SEA WORLDWIDE CHINA LIMITED — Filings & Documents (98)
Information sheet re S.751(3)
2022-12-02 · Other
Information sheet re S.751(1)
2022-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-22 · Address Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-23 · Address Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-08-13 · Memorandum & Articles
(E)Special resolution
2010-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-06-11 · Memorandum & Articles
(E)Special resolution
2003-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-05-15 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-21 · Name Change
(E)Special resolution for change of name
1997-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-12 · Other
(E)FIB - Return of allotments
1997-03-12 · Other
(E)Ordinary resolution
1997-03-12 · Other
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-02 · Other
(E)Annual return
1993-11-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-29 · Other
(E)Annual return
1991-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-12 · Other
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)Annual return
1990-03-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-12-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-27 · Other
(E)Annual return
1989-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-18 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Ordinary resolution
1988-04-15 · Other
(E)FIB - Return of allotments
1988-04-15 · Other
(E)Memorandum & Articles of Association
1988-03-22 · Memorandum & Articles
(E)Statutory Declaration
1988-03-22 · Other
Certificate of Incorporation
1988-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-02 | |
| Information sheet re S.751(1) | Other | 2022-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-13 | |
| (E)Special resolution | Other | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-06-11 | |
| (E)Special resolution | Other | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-21 | |
| (E)Special resolution for change of name | Other | 1997-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-12 | |
| (E)FIB - Return of allotments | Other | 1997-03-12 | |
| (E)Ordinary resolution | Other | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1993-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-29 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-12-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Ordinary resolution | Other | 1988-04-15 | |
| (E)FIB - Return of allotments | Other | 1988-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-22 | |
| (E)Statutory Declaration | Other | 1988-03-22 | |
| Certificate of Incorporation | Incorporation | 1988-03-22 |
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