中航國際控股股份有限公司 — Filings & Documents (144)
Page 1 of 2
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-04-20 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-30 · Name Change
(C)Accounts
2019-12-30 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-28 · Name Change
(E)Accounts
2018-12-28 · Accounts
Not available online
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-12-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-12-18 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-18 · Name Change
(C)Accounts
2017-12-18 · Accounts
Not available online
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-12-18 · Address Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-13 · Name Change
(C)Accounts
2017-01-13 · Accounts
Not available online
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-09-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-09-07 · Other
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-07-21 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-07-05 · Address Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2016-07-05 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2016-07-05 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-01 · Name Change
(E)Accounts
2016-03-01 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-29 · Name Change
(C)Accounts
2014-12-29 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2014-06-10 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-06-10 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-06-10 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-06-10 · Address Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-12-20 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-12 · Other
(E)Accounts
2013-12-12 · Accounts
Not available online
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-02-01 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-02-01 · Name Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-01-22 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-10 · Other
(C)Accounts
2013-01-10 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-09-17 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-31 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-11 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-30 · Other
(C)Accounts
2011-12-30 · Accounts
Not available online
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-29 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-08-27 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-08-27 · Share Related
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-08-16 · Address Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-16 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-31 · Other
(C)Accounts
2009-12-31 · Accounts
Not available online
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-07-30 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-30 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-01 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-23 · Other
(E)Accounts
2008-12-23 · Accounts
Not available online
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-12-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-12-15 · Director/Secretary Change
(C)Amended document
2008-11-10 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-04-10 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2007-12-27 · Director/Secretary Change
(C)FF2 - Change of Address of an Oversea Company
2007-11-13 · Address Change
(C)FF3 - Notification of Changes of Authorized Representatives
2007-11-13 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-09-27 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-08-22 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-08-22 · Name Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-08-15 · Other
(E)FARF1 - Annual Return of an oversea company
2007-06-21 · Annual Return
(E)Accounts
2007-06-21 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2007-05-03 · Address Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-03-20 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-11-20 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-06-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-13 · Annual Return
(E)Accounts
2006-06-13 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2006-04-12 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-04-11 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-12-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-10-26 · Annual Return
(E)Accounts
2005-10-24 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2005-08-11 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-08-06 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-04-11 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
2004-12-23 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2004-08-27 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-06-11 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-28 · Other
(E)Accounts
2004-05-06 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-01-08 · Annual Return
(C)FF3 - Notification of Changes of Authorized Representatives
2004-01-08 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)Accounts
2003-05-05 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2020-04-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-30 | |
| (C)Accounts | Accounts | 2019-12-30 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-28 | |
| (E)Accounts | Accounts | 2018-12-28 | Not available online |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-12-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-12-18 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-18 | |
| (C)Accounts | Accounts | 2017-12-18 | Not available online |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-12-18 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-13 | |
| (C)Accounts | Accounts | 2017-01-13 | Not available online |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-09-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-09-07 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-07-21 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-07-05 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2016-07-05 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2016-07-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-01 | |
| (E)Accounts | Accounts | 2016-03-01 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-29 | |
| (C)Accounts | Accounts | 2014-12-29 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-06-10 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-06-10 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-06-10 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-06-10 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-12-20 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-12 | |
| (E)Accounts | Accounts | 2013-12-12 | Not available online |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-02-01 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-02-01 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-01-22 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-10 | |
| (C)Accounts | Accounts | 2013-01-10 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-09-17 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-31 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-11 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-30 | |
| (C)Accounts | Accounts | 2011-12-30 | Not available online |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-29 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-08-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-08-27 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-08-16 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-16 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-31 | |
| (C)Accounts | Accounts | 2009-12-31 | Not available online |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-07-30 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-30 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-01 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-23 | |
| (E)Accounts | Accounts | 2008-12-23 | Not available online |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-12-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-12-15 | |
| (C)Amended document | Other | 2008-11-10 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-04-10 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2007-12-27 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2007-11-13 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-27 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-08-22 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-08-22 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-08-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-21 | |
| (E)Accounts | Accounts | 2007-06-21 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2007-05-03 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-03-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-13 | |
| (E)Accounts | Accounts | 2006-06-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-26 | |
| (E)Accounts | Accounts | 2005-10-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-11 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-11 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-28 | |
| (E)Accounts | Accounts | 2004-05-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-08 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)Accounts | Accounts | 2003-05-05 |
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