中國民航信息網絡股份有限公司 — Filings & Documents (155)
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(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-02-25 · Address Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-05 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-12-17 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-11 · Other
(E)Accounts
2008-12-11 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-12 · Address Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-12-10 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-07-11 · Other
(E)FARF1 - Annual Return of an oversea company
2007-06-13 · Annual Return
(E)Accounts
2007-06-13 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2007-06-12 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-04 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-01-10 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-04 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-09 · Annual Return
(E)Accounts
2006-08-09 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-05 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2005-10-07 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-10-07 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-08 · Other
(E)FARF1 - Annual Return of an oversea company
2005-05-25 · Annual Return
(E)Accounts
2005-05-25 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2004-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-20 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-15 · Other
(C)FF3 - Notification of Changes of Authorized Representatives
2004-05-14 · Other
(E)FARF1 - Annual Return of an oversea company
2004-05-10 · Annual Return
(E)Accounts
2004-05-10 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2004-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-07-25 · Annual Return
(C)FF3 - Notification of Changes of Authorized Representatives
2003-07-25 · Other
(E)Accounts
2003-07-25 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2003-07-18 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-18 · Other
(E)FF2 - Change of Address of an Oversea Company
2002-06-03 · Address Change
(E)FARF1 - Annual Return of an oversea company
2002-05-09 · Annual Return
(E)Accounts
2002-05-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-10-11 · Annual Return
(E)Accounts
2001-10-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-04-04 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-03-16 · Address Change
(E)Prospectus
2001-01-23 · Other
(E)Authorization letter for registration of a prospectus
2001-01-23 · Other
Certificate of Registration of an Oversea Company
2000-11-24 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2000-11-24 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2000-11-24 · Memorandum & Articles
(C) Each of the Specified Certificate issued in the place of incorporation
2000-11-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-02-25 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-05 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-12-17 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-11 | |
| (E)Accounts | Accounts | 2008-12-11 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-12 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-10 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-07-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-13 | |
| (E)Accounts | Accounts | 2007-06-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-12 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-04 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-09 | |
| (E)Accounts | Accounts | 2006-08-09 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-05 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-07 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-10-07 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-25 | |
| (E)Accounts | Accounts | 2005-05-25 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2004-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-20 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-15 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-05-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-10 | |
| (E)Accounts | Accounts | 2004-05-10 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2004-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-25 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-07-25 | |
| (E)Accounts | Accounts | 2003-07-25 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2003-07-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-06-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-09 | |
| (E)Accounts | Accounts | 2002-05-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-11 | |
| (E)Accounts | Accounts | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-04-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-03-16 | |
| (E)Prospectus | Other | 2001-01-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-01-23 | |
| Certificate of Registration of an Oversea Company | Other | 2000-11-24 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-11-24 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-11-24 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2000-11-24 |
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