International Business Aviation (Hong Kong) Limited — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-28 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-28 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-28 · Memorandum & Articles
(E)Special resolution
2019-05-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-05-06 · Name Change
Certificate of Change of Name
2019-05-06 · Name Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-08 · Address Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-04 · Other
(E)Memorandum & Articles of Association
1995-07-25 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-25 · Other
Certificate of Incorporation
1995-07-25 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-28 | |
| (E)Special resolution | Other | 2019-05-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-06 | |
| Certificate of Change of Name | Name Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-25 | |
| (E)Declaration of Compliance | Other | 1995-07-25 | |
| Certificate of Incorporation | Incorporation | 1995-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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