MENZIES CNAC AIRPORT SERVICES LIMITED — Filings & Documents (38)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-07 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2026-06-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-05 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-05 · Memorandum & Articles
(E)Special resolution
2026-06-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-02 · Name Change
Certificate of Change of Name
2024-04-02 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-03-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)Special resolution
2001-02-19 · Other
(E)Statutory declaration (Dormant company)
2001-02-19 · Other
Certificate of Incorporation on Change of Name
2001-02-02 · Name Change
(E)Special resolution for change of name
2001-02-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-09-01 · Memorandum & Articles
(E)Declaration of Compliance
2000-09-01 · Other
Certificate of Incorporation
2000-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-05 | |
| (E)Special resolution | Other | 2026-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-02 | |
| Certificate of Change of Name | Name Change | 2024-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)Special resolution | Other | 2001-02-19 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-02 | |
| (E)Special resolution for change of name | Other | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-01 | |
| (E)Declaration of Compliance | Other | 2000-09-01 | |
| Certificate of Incorporation | Incorporation | 2000-09-01 |
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