CARGOLUX AIRLINES INTERNATIONAL S.A. — Filings & Documents (153)
Page 2 of 2
(E)FARF1 - Annual Return of an oversea company
2005-09-09 · Annual Return
(E)Accounts
2005-09-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-15 · Director/Secretary Change
(E)Accounts
2004-09-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-08-15 · Annual Return
(E)Accounts
2003-08-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)Accounts
2003-03-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-11-05 · Annual Return
(E)Accounts
2001-11-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)Accounts
2000-10-30 · Accounts
(E)Amended document
1999-07-23 · Other
(E)FARF1 - Annual Return of an oversea company
1999-07-22 · Annual Return
(E)Accounts
1999-07-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)Accounts
1998-07-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-07-10 · Annual Return
(E)Accounts
1997-08-13 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1997-07-14 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-07-14 · Other
(E)Annual return
1997-07-14 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-02-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-02-12 · Memorandum & Articles
(E)Data Input Form (Oversea)
1997-02-10 · Other
(E)Accounts
1996-12-04 · Accounts
(E)Accounts
1996-12-04 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1996-12-04 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-12-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-04 · Other
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-12-04 · Other
(E)Accounts
1996-12-04 · Accounts
(E)Accounts
1993-11-10 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1993-10-05 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-10-05 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-10-05 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-10-05 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1993-10-05 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-10-05 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-09 | |
| (E)Accounts | Accounts | 2005-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-15 | |
| (E)Accounts | Accounts | 2004-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-15 | |
| (E)Accounts | Accounts | 2003-08-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)Accounts | Accounts | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-05 | |
| (E)Accounts | Accounts | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)Accounts | Accounts | 2000-10-30 | |
| (E)Amended document | Other | 1999-07-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-22 | |
| (E)Accounts | Accounts | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)Accounts | Accounts | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-10 | |
| (E)Accounts | Accounts | 1997-08-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-07-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-02-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-02-12 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-10 | |
| (E)Accounts | Accounts | 1996-12-04 | |
| (E)Accounts | Accounts | 1996-12-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-12-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-12-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-12-04 | |
| (E)Accounts | Accounts | 1996-12-04 | |
| (E)Accounts | Accounts | 1993-11-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-10-05 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-10-05 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-10-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-10-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-10-05 | |
| Certificate of Registration of an Oversea Company | Other | 1993-10-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | ||
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change |
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