中航國際控股股份有限公司 — Filings & Documents (144)
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(C)FARF1 - Annual Return of an oversea company
2002-12-28 · Annual Return
(E)Accounts
2002-11-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
2001-12-28 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)Accounts
2001-08-13 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2001-05-15 · Other
(E)FARF1 - Annual Return of an oversea company
2000-12-29 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-07-22 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-07-07 · Other
(E)Accounts
2000-05-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)Accounts
1999-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)Amended document
1999-02-10 · Other
(E)Amended document
1999-01-26 · Other
(E)Annual return
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)Accounts
1998-11-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Annual return
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)Amended document
1998-06-13 · Other
Certificate of Registration of an Oversea Company
1997-11-20 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
1997-11-20 · Memorandum & Articles
(C) Each of the Specified Certificate issued in the place of incorporation
1997-11-20 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1997-11-20 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-11-20 · Memorandum & Articles
(E)Authorization letter for registration of a prospectus
1997-09-16 · Other
(E)Prospectus
1997-09-15 · Other
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-28 | |
| (E)Accounts | Accounts | 2002-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-28 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)Accounts | Accounts | 2001-08-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-05-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-29 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-07-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-07-07 | |
| (E)Accounts | Accounts | 2000-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (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 | 1999-06-07 | |
| (E)Accounts | Accounts | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)Amended document | Other | 1999-02-10 | |
| (E)Amended document | Other | 1999-01-26 | |
| (E)Annual return | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)Accounts | Accounts | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (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 | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Annual return | Annual Return | 1998-06-26 | |
| (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 | 1998-06-13 | |
| (E)Amended document | Other | 1998-06-13 | |
| Certificate of Registration of an Oversea Company | Other | 1997-11-20 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-11-20 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-11-20 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-11-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-11-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-09-16 | |
| (E)Prospectus | Other | 1997-09-15 | |
| (C)Accounts | Accounts |
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