China Aviation Enterprise Holding Limited — Filings & Documents (41)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-04 · Address Change
(C)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-04-17 · Annual Return
(C)FNAR1 - Annual Return
2022-03-28 · Annual Return
(C)FNAR1 - Annual Return
2021-04-29 · Annual Return
(C)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-04-05 · Annual Return
(C)FNAR1 - Annual Return
2016-04-20 · Annual Return
(C)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-15 · Name Change
Certificate of Change of Name
2014-07-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-17 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-28 · Address Change
(E)Memorandum & Articles of Association
2007-03-27 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2007-03-27 · Incorporation
Certificate of Incorporation
2007-03-27 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-15 | |
| Certificate of Change of Name | Name Change | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-27 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-27 | |
| Certificate of Incorporation | Incorporation | 2007-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return |
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