中國民航信息網絡股份有限公司 — Filings & Documents (155)
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(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-06 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-07-06 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-07-06 · Address Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-28 · Name Change
(E)Accounts
2025-11-28 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-09-30 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-09-30 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-17 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-04-30 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-04-30 · Address Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-04-30 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-02-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-02-13 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-25 · Name Change
(C)Accounts
2024-11-25 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-26 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-06-26 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-15 · Name Change
(C)Accounts
2024-01-15 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-10-09 · Director/Secretary Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-09-04 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-04 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-08 · Name Change
(C)Accounts
2022-12-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-06 · Name Change
(C)Accounts
2021-12-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-03-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-03-03 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-01 · Name Change
(C)Accounts
2020-12-01 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-11 · Name Change
(C)Accounts
2019-12-11 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-07-05 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-07-05 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-10 · Name Change
(C)Accounts
2018-12-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-07-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-07-10 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-02-06 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-02-06 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-11 · Name Change
(C)Accounts
2017-12-11 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-01 · Name Change
(C)Accounts
2016-12-01 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-10-25 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-29 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-18 · Name Change
(C)Accounts
2015-12-18 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-09 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)Accounts
2014-12-09 · Accounts
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-01-13 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-26 · Other
(E)Accounts
2013-11-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-19 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-09 · Other
(E)Accounts
2013-01-09 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-03 · Other
(E)Accounts
2012-01-03 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-14 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-01-27 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-01-14 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-01-14 · Address Change
(E)Accounts
2010-12-03 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-03 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-06-15 · Address Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-05-24 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-25 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-04 · Other
(C)Accounts
2009-12-04 · Accounts
(C)Amended document
2009-11-17 · Other
(C)Amended document
2009-11-17 · Other
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-11-17 · Address Change
(C)Amended document
2009-09-17 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-03-17 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-03-17 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-06 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-07-06 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-28 | |
| (E)Accounts | Accounts | 2025-11-28 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-09-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-09-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-17 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-04-30 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-04-30 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-04-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-02-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-02-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-25 | |
| (C)Accounts | Accounts | 2024-11-25 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-26 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-26 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-15 | |
| (C)Accounts | Accounts | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-10-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-04 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-08 | |
| (C)Accounts | Accounts | 2022-12-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-06 | |
| (C)Accounts | Accounts | 2021-12-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-03-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-03-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-01 | |
| (C)Accounts | Accounts | 2020-12-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-11 | |
| (C)Accounts | Accounts | 2019-12-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-07-05 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-07-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-10 | |
| (C)Accounts | Accounts | 2018-12-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-07-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-07-10 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-02-06 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-02-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-11 | |
| (C)Accounts | Accounts | 2017-12-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-01 | |
| (C)Accounts | Accounts | 2016-12-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-10-25 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-29 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-18 | |
| (C)Accounts | Accounts | 2015-12-18 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)Accounts | Accounts | 2014-12-09 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-01-13 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-26 | |
| (E)Accounts | Accounts | 2013-11-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-19 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-09 | |
| (E)Accounts | Accounts | 2013-01-09 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-03 | |
| (E)Accounts | Accounts | 2012-01-03 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-14 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-01-27 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-01-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-01-14 | |
| (E)Accounts | Accounts | 2010-12-03 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-06-15 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-05-24 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-25 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-04 | |
| (C)Accounts | Accounts | 2009-12-04 | |
| (C)Amended document | Other | 2009-11-17 | |
| (C)Amended document | Other | 2009-11-17 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-11-17 | |
| (C)Amended document | Other | 2009-09-17 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-03-17 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-03-17 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-02-25 |
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