LUFTHANSA CARGO AKTIENGESELLSCHAFT — Filings & Documents (86)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-04 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-15 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-29 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-11-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-04-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-13 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-05-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-12-22 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-10 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-03 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-03 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-25 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-02-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-01-10 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-06 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-01-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-12-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-04 · Director/Secretary Change
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2014-11-04 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-11-04 · Name Change
(E)Written Notice of Termination
2014-11-04 · Other
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-07-11 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-15 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-21 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-02-21 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-19 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-11 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-11 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-18 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-09-07 · Other
(E)FARF1 - Annual Return of an oversea company
2004-11-04 · Annual Return
(E)Accounts
2004-11-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-11-04 · Annual Return
(E)Accounts
2004-11-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-11-04 · Annual Return
(E)Accounts
2004-11-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-11-04 · Annual Return
(E)Accounts
2004-11-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-10-04 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-10-04 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-08-13 · Annual Return
(E)Accounts
2004-06-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-25 · Annual Return
(E)Accounts
2004-06-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-25 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2004-06-24 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-08-27 · Address Change
(E)Explanatory letter
1995-07-03 · Other
Certificate of Registration of an Oversea Company
1995-02-06 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-02-06 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1995-02-06 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1995-02-06 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-02-06 · Address Change
(E)Accounts
1995-02-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-11-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-04-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-05-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-12-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-25 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-02-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-01-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-06 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-01-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-12-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-04 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-11-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-11-04 | |
| (E)Written Notice of Termination | Other | 2014-11-04 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-07-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-21 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-02-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-19 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-04 | |
| (E)Accounts | Accounts | 2004-11-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-04 | |
| (E)Accounts | Accounts | 2004-11-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-04 | |
| (E)Accounts | Accounts | 2004-11-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-04 | |
| (E)Accounts | Accounts | 2004-11-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-13 | |
| (E)Accounts | Accounts | 2004-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-25 | |
| (E)Accounts | Accounts | 2004-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-06-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-08-27 | |
| (E)Explanatory letter | Other | 1995-07-03 | |
| Certificate of Registration of an Oversea Company | Other | 1995-02-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-02-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-02-06 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-02-06 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-02-06 | |
| (E)Accounts | Accounts | 1995-02-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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