CHINA NATIONAL AVIATION CORPORATION (GROUP) LIMITED — Filings & Documents (177)
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(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)Special resolution
2003-01-15 · Other
(E)Certificate of Registration of Charge
2003-01-09 · Charges
(E)Certificate of Registration of Charge
2003-01-09 · Charges
(E)FM1 - Mortgage or charge details
2003-01-09 · Charges
(E)FM1 - Mortgage or charge details
2003-01-09 · Charges
(E)Memorandum of satisfaction
2002-10-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-26 · Share Related
(E)Ordinary resolution
2001-10-26 · Other
(E)FSC1 - Return of Allotments
2001-10-26 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-10-26 · Share Related
(E)Certificate of Registration of Charge
2001-09-06 · Charges
(E)FM1 - Mortgage or charge details
2001-09-06 · Charges
(E)Memorandum of satisfaction
2001-09-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-05 · Charges
(E)FM1 - Mortgage or charge details
2001-09-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)Certificate of Registration of Charge
1999-06-14 · Charges
(E)FM1 - Mortgage or charge details
1999-06-14 · Charges
(E)Special resolution
1999-05-21 · Other
(E)Certificate of Registration of Charge
1999-05-11 · Charges
(E)FM1 - Mortgage or charge details
1999-05-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-04 · Charges
(E)FM1 - Mortgage or charge details
1998-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-03 · Other
(E)Certificate of Registration of Charge
1998-03-03 · Charges
(E)FM1 - Mortgage or charge details
1998-03-03 · Charges
(E)FIII - Notice of increase in nominal capital
1998-01-22 · Other
(E)Ordinary resolution
1998-01-22 · Other
(E)FSC1 - Return of Allotments
1998-01-22 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-01-22 · Other
(E)Resignation letter from directors or secretaries
1997-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-07-24 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-21 · Other
(E)Resignation letter from directors or secretaries
1997-04-21 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-06-21 · Other
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)Memorandum of satisfaction
1996-06-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-10 · Other
(E)Certificate of Registration of Charge
1996-01-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-05 · Other
(E)Resignation letter from directors or secretaries
1995-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-13 · Other
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)Special resolution | Other | 2003-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-26 | |
| (E)Ordinary resolution | Other | 2001-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-26 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-12 | |
| (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 | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-14 | |
| (E)Special resolution | Other | 1999-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-22 | |
| (E)Ordinary resolution | Other | 1998-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-21 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)FIB - Return of allotments | Other | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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