CHINA AVIATION EXPRESS (HONG KONG) LIMITED — Filings & Documents (156)
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(E)Certificate of Registration of Charge
2005-08-31 · Charges
(E)FM1 - Mortgage or charge details
2005-08-03 · Charges
(E)FM1 - Mortgage or charge details
2005-08-03 · Charges
(E)Certificate of Registration of Charge
2005-08-03 · Charges
(E)Certificate of Registration of Charge
2005-08-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-29 · Charges
(E)Certificate of Registration of Charge
2004-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FSC1 - Return of Allotments
2004-09-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-09-01 · Share Related
(E)Certificate of Registration of Charge
2004-08-11 · Charges
(E)FM1 - Mortgage or charge details
2004-08-11 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-23 · Share Related
(E)Amended document
2004-05-18 · Other
(E)Certificate of Registration of Charge
2004-04-07 · Charges
(E)FM1 - Mortgage or charge details
2004-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-10-22 · Charges
(E)FM1 - Mortgage or charge details
2003-10-22 · Charges
(E)Amended document
2003-01-13 · Other
(E)Amended document
2003-01-13 · Other
(E)Amended document
2003-01-13 · Other
(E)Amended document
2003-01-13 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-11 · Charges
(E)FM1 - Mortgage or charge details
2001-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-29 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FSC1 - Return of Allotments
1999-12-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-27 · Charges
(E)FM1 - Mortgage or charge details
1999-08-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-13 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-13 · Other
Certificate of Incorporation
1998-11-13 · Incorporation
(C)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
(C)Altered Articles of Association
· Memorandum & Articles
(C)Special resolution
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2005-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-23 | |
| (E)Amended document | Other | 2004-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-22 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-13 | |
| (E)Declaration of Compliance | Other | 1998-11-13 | |
| Certificate of Incorporation | Incorporation | 1998-11-13 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | ||
| (C)Altered Articles of Association | Memorandum & Articles | ||
| (C)Special resolution | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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