Air Express Limited — Filings & Documents (41)
(E)Court Order (Dissolution)
2025-02-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-28 · Winding Up
(E)Court Order
2016-06-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-13 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-13 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-11-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-24 · Charges
(E)Instrument
2015-09-24 · Other
(E)Written resolution
2014-10-15 · Other
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-28 · Charges
(E)Instrument
2014-08-28 · Other
(E)Certificate of Registration of Charge
2014-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-06 · Name Change
Certificate of Change of Name
2012-12-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-10-28 · Name Change
Certificate of Change of Name
2008-10-28 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-10-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-03 · Incorporation
Certificate of Incorporation
2007-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-02-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-28 | |
| (E)Court Order | Other | 2016-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-24 | |
| (E)Instrument | Other | 2015-09-24 | |
| (E)Written resolution | Other | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-28 | |
| (E)Instrument | Other | 2014-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-06 | |
| Certificate of Change of Name | Name Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-28 | |
| Certificate of Change of Name | Name Change | 2008-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-03 | |
| Certificate of Incorporation | Incorporation | 2007-10-03 |
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