Aero Technical Hong Kong Limited — Filings & Documents (54)
(E)Return of final meeting
2015-06-17 · Other
(E)Final statement of accounts
2015-06-17 · Other
(E)Special resolution
2015-06-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-23 · Winding Up
(E)Special Resolution (Winding Up)
2015-02-23 · Winding Up
(E)FNW1 - Certificate of solvency
2015-02-09 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-06 · Charges
(E)Instrument
2015-01-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-06 · Charges
(E)Instrument
2015-01-06 · Other
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-13 · Charges
(E)FM1 - Mortgage or charge details
2010-04-13 · Charges
(E)FM1 - Mortgage or charge details
2010-04-13 · Charges
(E)FM1 - Mortgage or charge details
2010-04-13 · Charges
(E)Certificate of Registration of Charge
2010-04-13 · Charges
(E)Certificate of Registration of Charge
2010-04-13 · Charges
(E)Certificate of Registration of Charge
2010-04-13 · Charges
(E)Certificate of Registration of Charge
2010-04-13 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2010-04-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-03 · Charges
(E)FM1 - Mortgage or charge details
2008-09-03 · Charges
(E)Certificate of Registration of Charge
2008-09-03 · Charges
(E)Certificate of Registration of Charge
2008-09-03 · Charges
(E)Special resolution
2008-08-14 · Other
(E)Reprint of Memorandum & Articles of Association
2008-08-14 · Memorandum & Articles
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2008-08-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-06-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-06 · Incorporation
Certificate of Incorporation
2008-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-06-17 | |
| (E)Final statement of accounts | Other | 2015-06-17 | |
| (E)Special resolution | Other | 2015-06-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-02-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-02-09 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-06 | |
| (E)Instrument | Other | 2015-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-06 | |
| (E)Instrument | Other | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-13 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-03 | |
| (E)Special resolution | Other | 2008-08-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-08-14 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2008-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-06 | |
| Certificate of Incorporation | Incorporation | 2008-06-06 |
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