AirPlus International GmbH — Filings & Documents (101)
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(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2026-01-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-16 · Name Change
(E)Accounts
2025-12-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-09-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)Accounts
2024-10-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-16 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2024-08-30 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2024-08-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-12 · Name Change
(E)Accounts
2023-09-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-23 · Name Change
(E)Accounts
2022-08-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-15 · Name Change
(E)Accounts
2021-09-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-12 · Name Change
(E)Accounts
2020-11-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-03 · Name Change
(E)Accounts
2019-09-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-15 · Name Change
(E)Accounts
2018-10-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-13 · Name Change
(E)Accounts
2017-09-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-02 · Name Change
(E)Accounts
2016-09-02 · Accounts
(E)Amended document
2016-08-22 · Other
(E)Amended document
2016-08-22 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-07-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-25 · Name Change
(E)Accounts
2015-08-25 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-03-10 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-23 · Name Change
(E)Accounts
2014-09-23 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)Amended document
2014-04-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-28 · Other
(E)Accounts
2013-08-28 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-08-23 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-08-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-04 · Other
(E)Accounts
2012-09-04 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-04-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-31 · Other
(E)Accounts
2011-08-31 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-31 · Other
(E)Accounts
2010-08-31 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-30 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-09-29 · Address Change
(E)Accounts
2009-09-09 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-09 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-30 · Other
(E)Accounts
2008-09-30 · Accounts
(E)Amended document
2008-09-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)Accounts
2007-11-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-11-15 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-05-25 · Annual Return
(E)Accounts
2006-05-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-07-15 · Annual Return
(E)Accounts
2005-07-15 · Accounts
(E)Accounts
2004-10-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-10-27 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-02-05 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2003-10-31 · Address Change
(E)Amended document
2003-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
2003-08-20 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2003-08-20 · Other
(E)Accounts
2003-08-20 · Accounts
Certificate of Registration of an Oversea Company
2003-08-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2026-01-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-16 | |
| (E)Accounts | Accounts | 2025-12-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-09-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)Accounts | Accounts | 2024-10-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-16 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2024-08-30 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2024-08-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-12 | |
| (E)Accounts | Accounts | 2023-09-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-23 | |
| (E)Accounts | Accounts | 2022-08-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-15 | |
| (E)Accounts | Accounts | 2021-09-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-12 | |
| (E)Accounts | Accounts | 2020-11-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-03 | |
| (E)Accounts | Accounts | 2019-09-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-15 | |
| (E)Accounts | Accounts | 2018-10-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-13 | |
| (E)Accounts | Accounts | 2017-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-02 | |
| (E)Accounts | Accounts | 2016-09-02 | |
| (E)Amended document | Other | 2016-08-22 | |
| (E)Amended document | Other | 2016-08-22 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-07-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-25 | |
| (E)Accounts | Accounts | 2015-08-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-23 | |
| (E)Accounts | Accounts | 2014-09-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)Amended document | Other | 2014-04-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-28 | |
| (E)Accounts | Accounts | 2013-08-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-08-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-08-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-04 | |
| (E)Accounts | Accounts | 2012-09-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-04-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-31 | |
| (E)Accounts | Accounts | 2011-08-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-31 | |
| (E)Accounts | Accounts | 2010-08-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-30 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-09-29 | |
| (E)Accounts | Accounts | 2009-09-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-30 | |
| (E)Accounts | Accounts | 2008-09-30 | |
| (E)Amended document | Other | 2008-09-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)Accounts | Accounts | 2007-11-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-25 | |
| (E)Accounts | Accounts | 2006-05-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-15 | |
| (E)Accounts | Accounts | 2005-07-15 | |
| (E)Accounts | Accounts | 2004-10-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-31 | |
| (E)Amended document | Other | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-08-20 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-08-20 | |
| (E)Accounts | Accounts | 2003-08-20 | |
| Certificate of Registration of an Oversea Company | Other | 2003-08-20 |
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