ASIA AIRFREIGHT TERMINAL COMPANY LIMITED — Filings & Documents (271)
Page 3 of 3
(E)Amended document
1999-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)Special resolution
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-26 · Other
(E)Resignation letter from directors or secretaries
1999-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Special resolution
1999-06-23 · Other
(E)Memorandum of satisfaction
1999-02-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-15 · Charges
(E)FM1 - Mortgage or charge details
1998-12-15 · Charges
(E)Certificate of Registration of Charge
1998-12-11 · Charges
(E)FM1 - Mortgage or charge details
1998-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)Resignation letter from directors or secretaries
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-30 · Address Change
(E)Special resolution
1997-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FM1 - Mortgage or charge details
1997-10-30 · Charges
(E)Certificate of Registration of Charge
1997-10-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-11 · Other
(E)Special resolution
1997-06-27 · Other
(E)Special resolution
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)Annual return
1996-11-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-09-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-14 · Other
(E)Resignation letter from directors or secretaries
1996-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-05 · Other
(E)Reprint of Memorandum & Articles of Association
1995-12-29 · Memorandum & Articles
(E)Special resolution
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-12-05 · Other
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)Notice of registered office and any change thereof
1995-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Notice filed under s.54
1995-11-25 · Other
(E)Ordinary resolution
1995-11-24 · Other
(E)Annual return
1995-11-22 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-14 · Name Change
(E)Special resolution for change of name
1995-02-14 · Other
(E)Special resolution
1994-01-06 · Other
Certificate of Incorporation on Change of Name
1994-01-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)Notice of registered office and any change thereof
1993-10-22 · Address Change
(E)Memorandum & Articles of Association
1993-10-14 · Memorandum & Articles
(E)Statutory Declaration
1993-10-14 · Other
Certificate of Incorporation
1993-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)Special resolution | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Special resolution | Other | 1999-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-30 | |
| (E)Special resolution | Other | 1997-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-11 | |
| (E)Special resolution | Other | 1997-06-27 | |
| (E)Special resolution | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FIB - Return of allotments | Other | 1996-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)FIB - Return of allotments | Other | 1996-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-12-29 | |
| (E)Special resolution | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Notice filed under s.54 | Other | 1995-11-25 | |
| (E)Ordinary resolution | Other | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-14 | |
| (E)Special resolution for change of name | Other | 1995-02-14 | |
| (E)Special resolution | Other | 1994-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-14 | |
| (E)Statutory Declaration | Other | 1993-10-14 | |
| Certificate of Incorporation | Incorporation | 1993-10-14 |
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