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AIR MAIL & CARGO (H.K.) LIMITED — Filings & Documents (76)

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-02-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-07-29 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-05-29 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-05-29 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-03-13 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-10-03 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-10-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-01 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-10-05 · Charges

(E)Instrument

2022-10-05 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-10-05 · Charges

(E)Instrument

2022-10-05 · Other

(E)FNAR1 - Annual Return

2022-08-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-08-04 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-02-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-10 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2021-07-19 · Charges

(E)Instrument

2021-07-19 · Other

(E)Certificate of Registration of Charge

2021-07-19 · Charges

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-05-10 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-08-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-08-20 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2020-03-31 · Charges

(E)Instrument

2020-03-31 · Other

(E)FNM1 - Statement of Particulars of Charge

2020-01-07 · Charges

(E)Instrument

2020-01-07 · Other

(E)Certificate of Registration of Charge

2020-01-07 · Charges

(E)FNAR1 - Annual Return

2019-08-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-08-15 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-07-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-06-13 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-08-17 · Address Change

(E)FNAR1 - Annual Return

2017-08-14 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2016-10-28 · Name Change

Certificate of Change of Name

2016-10-28 · Name Change

(E)FNM1 - Statement of Particulars of Charge

2016-09-23 · Charges

(E)Instrument

2016-09-23 · Other

(E)Certificate of Registration of Charge

2016-09-23 · Charges

(E)FNAR1 - Annual Return

2016-07-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-06-07 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2016-01-26 · Share Related

(E)FNR1 - Notice of Change of Address of Registered Office

2015-11-11 · Address Change

(E)FNNC2 - Notice of Change of Company Name

2015-10-26 · Name Change

Certificate of Change of Name

2015-10-26 · Name Change

(E)FNAR1 - Annual Return

2015-08-12 · Annual Return

(E)FNAR1 - Annual Return

2014-08-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-26 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-24 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-08-28 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-08-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-06-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-06-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-08 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-03-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-03-14 · Address Change

(E)Notice of Cessation of Registered Office

2005-01-25 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-01-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-01-25 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-08-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-08-04 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2004-08-02 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-08-02 · Address Change

(E)Memorandum & Articles of Association

2004-07-28 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2004-07-28 · Incorporation

Certificate of Incorporation

2004-07-28 · Incorporation

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