CHINA AIRCRAFT SERVICES LIMITED — Filings & Documents (178)
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(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)Special resolution
1999-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Certificate of Registration of Charge
1998-07-28 · Charges
(E)FM1 - Mortgage or charge details
1998-07-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-07-18 · Address Change
(E)FSC1 - Return of Allotments
1998-07-11 · Share Related
(E)FSC1 - Return of Allotments
1998-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FSC1 - Return of Allotments
1998-03-23 · Share Related
(E)FSC1 - Return of Allotments
1998-03-23 · Share Related
(E)FSC1 - Return of Allotments
1998-03-23 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-20 · Other
(E)Ordinary resolution
1998-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)Reprint of Memorandum & Articles of Association
1997-11-03 · Memorandum & Articles
(E)Amended document
1997-08-11 · Other
(E)Ordinary resolution
1997-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)Notice of registered office and any change thereof
1997-07-03 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Annual return
1997-04-21 · Annual Return
(E)FIB - Return of allotments
1996-12-05 · Other
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)Special resolution
1996-10-17 · Other
(E)Ordinary resolution
1996-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)Reprint of Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
(E)FIB - Return of allotments
1996-06-18 · Other
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Ordinary resolution
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Annual return
1996-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-12 · Other
(E)Special resolution
1996-02-12 · Other
(E)FIB - Return of allotments
1995-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)Ordinary resolution
1995-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-13 · Other
(E)Special resolution
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-18 · Other
(E)Annual return
1995-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Special resolution
1994-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)Special resolution
1994-07-19 · Other
Certificate of Incorporation on Change of Name
1994-07-19 · Name Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)Special resolution | Other | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-20 | |
| (E)Ordinary resolution | Other | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-11-03 | |
| (E)Amended document | Other | 1997-08-11 | |
| (E)Ordinary resolution | Other | 1997-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FIB - Return of allotments | Other | 1996-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)Special resolution | Other | 1996-10-17 | |
| (E)Ordinary resolution | Other | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| (E)FIB - Return of allotments | Other | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Ordinary resolution | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-12 | |
| (E)Special resolution | Other | 1996-02-12 | |
| (E)FIB - Return of allotments | Other | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)Ordinary resolution | Other | 1995-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-13 | |
| (E)Special resolution | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FIB - Return of allotments | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Special resolution | Other | 1994-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)Special resolution | Other | 1994-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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