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AE CARGO SERVICES (CHINA) LIMITED — Filings & Documents (66)

(E)FNAR1 - Annual Return

2026-03-19 · Annual Return

(E)FNAR1 - Annual Return

2025-03-19 · Annual Return

(E)FNAR1 - Annual Return

2024-03-19 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-20 · Annual Return

(E)FNAR1 - Annual Return

2022-03-21 · Annual Return

(E)FNAR1 - Annual Return

2021-03-23 · Annual Return

(E)FNAR1 - Annual Return

2020-03-20 · Annual Return

(E)FNAR1 - Annual Return

2019-03-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-07-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-20 · Annual Return

(E)FNAR1 - Annual Return

2017-03-20 · Annual Return

(E)FNAR1 - Annual Return

2016-03-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-12-31 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-12-31 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-12-31 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-12-08 · Memorandum & Articles

(E)Altered Articles of Association

2015-12-08 · Memorandum & Articles

(E)Special resolution

2015-12-08 · Other

(E)FNAR1 - Annual Return

2015-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-03-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-06-27 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-06-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-23 · Annual Return

(E)Special resolution

2006-05-29 · Other

(E)FAR1 - Annual return (with a list of members)

2006-03-21 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2006-03-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-21 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-03-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-03-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-03-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-25 · Annual Return

Certificate of Incorporation on Change of Name

2001-11-16 · Name Change

(E)Special resolution for change of name

2001-11-16 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-10-23 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-23 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2001-10-23 · Share Related

(E)Ordinary resolution

2001-10-23 · Other

(E)FAR1 - Annual return (with a list of members)

2001-03-26 · Annual Return

(E)Special resolution for change of name

2001-03-23 · Other

Certificate of Incorporation on Change of Name

2001-03-23 · Name Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-03-15 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-15 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2001-03-15 · Share Related

(E)Ordinary resolution

2001-03-15 · Other

(E)FAR1 - Annual return (without a list of members)

2000-03-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-28 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-03-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-08-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-03-30 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1997-04-16 · Other

(E)FR1 - Particulars of a New Company

1997-04-16 · Other

(E)FD1 - Notification of First Secretary and Director

1997-04-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-04-16 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1997-03-27 · Director/Secretary Change

(E)Declaration of Compliance

1997-03-19 · Other

(E)Memorandum & Articles of Association

1997-03-19 · Memorandum & Articles

Certificate of Incorporation

1997-03-19 · Incorporation

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