AIROCEAN GROUP (HK) LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2013-09-13 · Other
Information sheet re S.291AA(7)
2013-05-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)Amended document
2010-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-15 · Annual Return
(E)Certificate of Registration of Charge
2002-07-11 · Charges
(E)Court order under s.86
2002-07-11 · Other
(E)FM1 - Mortgage or charge details
2002-07-11 · Charges
(E)FSC1 - Return of Allotments
2002-05-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-20 · Share Related
(E)Ordinary resolution
2002-04-20 · Other
(E)FD1 - Notification of First Secretary and Director
2002-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-06 · Address Change
(E)Special resolution
2002-02-06 · Other
(E)Declaration of Compliance
2002-01-16 · Other
(E)Memorandum & Articles of Association
2002-01-16 · Memorandum & Articles
Certificate of Incorporation
2002-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-09-13 | |
| Information sheet re S.291AA(7) | Other | 2013-05-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)Amended document | Other | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-11 | |
| (E)Court order under s.86 | Other | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-20 | |
| (E)Ordinary resolution | Other | 2002-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-06 | |
| (E)Special resolution | Other | 2002-02-06 | |
| (E)Declaration of Compliance | Other | 2002-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-16 | |
| Certificate of Incorporation | Incorporation | 2002-01-16 |
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