DAMCO AIR (HK) LIMITED — Filings & Documents (112)
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(E)Information sheet re S.291AA(9)
2002-08-23 · Other
(E)Information sheet re S.291AA(7)
2002-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
Certificate of Incorporation on Change of Name
1999-09-01 · Name Change
(E)Special resolution for change of name
1999-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)Memorandum of satisfaction
1998-09-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Certificate of Registration of Charge
1998-05-12 · Charges
(E)FM1 - Mortgage or charge details
1998-05-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-17 · Address Change
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-06-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-22 · Other
(E)Annual return
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-27 · Other
(E)Resignation letter from directors or secretaries
1992-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1991-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)Annual return
1990-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)Annual return
1989-10-18 · Annual Return
(E)Annual return
1988-10-07 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Annual return
1988-01-25 · Annual Return
(E)FIB - Return of allotments
1987-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Ordinary resolution
1987-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-01 · Other
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1985-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Annual return
1984-11-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1983-09-16 · Annual Return
(E)Ordinary resolution
1983-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-07 · Other
(E)FIB - Return of allotments
1983-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-01 · Other
(E)Annual return
1982-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)Annual return
1981-05-07 · Annual Return
(E)Statutory Declaration
1980-12-05 · Other
(E)Amended document
1980-12-05 · Other
(E)Amended document
1980-12-05 · Other
(E)Amended document
1980-12-05 · Other
(E)Amended document
1980-12-05 · Other
(E)Amended document
1980-12-05 · Other
(E)Amended document
1980-12-05 · Other
(E)Annual return
1980-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-05 · Other
(E)Ordinary resolution
1980-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-23 · Other
(E)FIB - Return of allotments
1980-05-23 · Other
(E)Annual return
1979-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-19 · Other
(E)Annual return
1978-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-18 · Other
(E)Annual return
1977-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-13 · Other
(E)Notice of registered office and any change thereof
1976-07-27 · Address Change
(E)Annual return
1976-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-19 · Other
(E)Special resolution
1975-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-23 · Other
(E)Special resolution
1975-08-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-01 | |
| (E)Special resolution for change of name | Other | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FIB - Return of allotments | Other | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Ordinary resolution | Other | 1987-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1984-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1983-09-16 | |
| (E)Ordinary resolution | Other | 1983-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-07 | |
| (E)FIB - Return of allotments | Other | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-01 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)Annual return | Annual Return | 1981-05-07 | |
| (E)Statutory Declaration | Other | 1980-12-05 | |
| (E)Amended document | Other | 1980-12-05 | |
| (E)Amended document | Other | 1980-12-05 | |
| (E)Amended document | Other | 1980-12-05 | |
| (E)Amended document | Other | 1980-12-05 | |
| (E)Amended document | Other | 1980-12-05 | |
| (E)Amended document | Other | 1980-12-05 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-05 | |
| (E)Ordinary resolution | Other | 1980-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-23 | |
| (E)FIB - Return of allotments | Other | 1980-05-23 | |
| (E)Annual return | Annual Return | 1979-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-19 | |
| (E)Annual return | Annual Return | 1978-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-18 | |
| (E)Annual return | Annual Return | 1977-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-27 | |
| (E)Annual return | Annual Return | 1976-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-19 | |
| (E)Special resolution | Other | 1975-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-23 | |
| (E)Special resolution | Other | 1975-08-23 |
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