CHINA NATIONAL AVIATION COMPANY LIMITED — Filings & Documents (149)
Page 2 of 2
(E)Accounts / Financial Statements
2000-07-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-07-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-07-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)Amended document
1998-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-02-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Agreement or contract
1998-02-06 · Other
(E)Agreement or contract
1998-02-06 · Other
(E)Agreement or contract
1998-02-06 · Other
(E)Agreement or contract
1998-02-06 · Other
(E)FSC1 - Return of Allotments
1998-02-06 · Share Related
(E)FR2 - Notification of Location of Registers
1998-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Prospectus
1997-12-05 · Other
(E)Authorization letter for registration of a prospectus
1997-12-05 · Other
(E)Special resolution
1997-11-19 · Other
(E)Agreement or contract
1997-11-11 · Other
(E)Ordinary resolution
1997-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-11 · Other
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-30 · Name Change
(E)Special resolution for change of name
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-03 · Other
Certificate of Incorporation
1997-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)Amended document | Other | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Agreement or contract | Other | 1998-02-06 | |
| (E)Agreement or contract | Other | 1998-02-06 | |
| (E)Agreement or contract | Other | 1998-02-06 | |
| (E)Agreement or contract | Other | 1998-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Prospectus | Other | 1997-12-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-12-05 | |
| (E)Special resolution | Other | 1997-11-19 | |
| (E)Agreement or contract | Other | 1997-11-11 | |
| (E)Ordinary resolution | Other | 1997-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-30 | |
| (E)Special resolution for change of name | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-03 | |
| (E)Declaration of Compliance | Other | 1997-02-03 | |
| Certificate of Incorporation | Incorporation | 1997-02-03 |
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