HELISERVICES (CHINA) LIMITED — Filings & Documents (49)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)Special resolution
2021-08-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-15 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-07-15 · Other
(E)Altered Articles of Association
2021-07-15 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2017-10-20 · Other
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-12 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-10 · Other
(E)Memorandum & Articles of Association
1997-12-10 · Memorandum & Articles
Certificate of Incorporation
1997-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)Special resolution | Other | 2021-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-12 | |
| (E)Declaration of Compliance | Other | 1997-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-10 | |
| Certificate of Incorporation | Incorporation | 1997-12-10 |
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