AVIC Cabin Systems Co., Limited — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-13 · Charges
(E)Instrument
2025-02-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-09 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-07 · Other
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-23 · Name Change
Certificate of Change of Name
2020-07-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-03-06 · Share Related
(C)FNSC1 - Return of Allotment
2020-01-23 · Share Related
(E)FNSC1 - Return of Allotment
2020-01-23 · Share Related
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-20 · Other
(C)FNSC1 - Return of Allotment
2019-07-10 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-10 · Share Related
(C)FNSC1 - Return of Allotment
2019-07-10 · Share Related
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-09-27 · Charges
(E)Instrument
2018-09-27 · Other
(E)Certificate of Registration of Charge
2018-09-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
Certificate of Change of Name
2018-05-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-05-28 · Name Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-03 · Other
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-03-11 · Name Change
Certificate of Change of Name
2011-03-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2011-02-25 · Share Related
Certificate of Change of Name
2011-02-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-02-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-03 · Share Related
(E)FSC1 - Return of Allotments
2010-12-03 · Share Related
(E)Amended document
2010-11-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-17 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-11-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-24 · Share Related
Certificate of Incorporation
2009-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-13 | |
| (E)Instrument | Other | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-23 | |
| Certificate of Change of Name | Name Change | 2020-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-20 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-10 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-27 | |
| (E)Instrument | Other | 2018-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| Certificate of Change of Name | Name Change | 2018-05-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-11 | |
| Certificate of Change of Name | Name Change | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-02-25 | |
| Certificate of Change of Name | Name Change | 2011-02-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-03 | |
| (E)Amended document | Other | 2010-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-24 | |
| Certificate of Incorporation | Incorporation | 2009-11-24 |
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