SHIPAIR EXPRESS (HK) LIMITED — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · 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
2023-12-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-03 · Charges
(E)Instrument
2023-07-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-28 · Charges
(E)Instrument
2023-06-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-06-15 · Charges
(E)Instrument
2023-06-15 · Other
(E)Certificate of Registration of Charge
2023-06-15 · Charges
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-11-25 · Charges
(E)Instrument
2022-11-25 · Other
(E)Certificate of Registration of Charge
2022-11-25 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-03 · Charges
(E)Instrument
2022-08-03 · Other
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2022-03-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-12 · Charges
(E)Instrument
2021-11-12 · Other
(E)Certificate of Registration of Charge
2021-11-12 · Charges
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-23 · Charges
(E)Instrument
2020-06-23 · Other
(E)Certificate of Registration of Charge
2020-06-23 · Charges
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-19 · Charges
(E)Instrument
2016-04-19 · Other
(E)Certificate of Registration of Charge
2016-04-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-13 · Charges
(E)Instrument
2016-04-13 · Other
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-28 · Share Related
(E)Special resolution
2015-05-18 · Other
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)Amended document
2014-06-20 · Other
(E)Amended document
2014-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-12 · Charges
(E)Certificate of Registration of Charge
2013-03-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-07 · Charges
(E)Certificate of Registration of Charge
2011-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-27 · Charges
(E)Certificate of Registration of Charge
2009-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)Special resolution
2008-10-15 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-18 · Charges
(E)Certificate of Registration of Charge
2007-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-08 · Charges
(E)Certificate of Registration of Charge
2005-11-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-26 · Annual Return
(E)Special resolution
2004-09-16 · Other
(E)Certificate of Registration of Charge
2004-06-04 · Charges
(E)FM1 - Mortgage or charge details
2004-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)Certificate of Registration of Charge
2004-02-10 · Charges
(E)FM1 - Mortgage or charge details
2004-02-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)Memorandum of satisfaction
2002-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)Certificate of Registration of Charge
2001-07-12 · Charges
(E)FM1 - Mortgage or charge details
2001-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)Memorandum of satisfaction
2000-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| 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 | 2023-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-03 | |
| (E)Instrument | Other | 2023-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-28 | |
| (E)Instrument | Other | 2023-06-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-15 | |
| (E)Instrument | Other | 2023-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-25 | |
| (E)Instrument | Other | 2022-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-03 | |
| (E)Instrument | Other | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2022-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-12 | |
| (E)Instrument | Other | 2021-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-23 | |
| (E)Instrument | Other | 2020-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-19 | |
| (E)Instrument | Other | 2016-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-13 | |
| (E)Instrument | Other | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-28 | |
| (E)Special resolution | Other | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)Amended document | Other | 2014-06-20 | |
| (E)Amended document | Other | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)Special resolution | Other | 2008-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-26 | |
| (E)Special resolution | Other | 2004-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 |
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