CARGOLUX AIRLINES (HONG KONG) LIMITED — Filings & Documents (92)
(E)Final statement of accounts
1998-03-17 · Other
(E)Return of final meeting
1998-03-17 · Other
(E)Special resolution
1998-03-17 · Other
(E)Special resolution
1997-11-17 · Other
(E)Notice of appointment of liquidators
1997-11-17 · Other
(E)Declaration of solvency
1997-10-28 · Other
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-12 · Other
(E)Annual return
1995-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Annual return
1992-12-18 · Annual Return
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1989-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Special resolution
1989-03-28 · Other
(E)Annual return
1988-11-21 · Annual Return
(E)Annual return
1987-10-05 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)Annual return
1985-12-04 · Annual Return
(E)Memorandum of satisfaction
1985-03-13 · Memorandum & Articles
(E)Annual return
1984-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)Memorandum of satisfaction
1984-10-22 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-19 · Other
(E)Certificate of Registration of Charge
1983-10-19 · Charges
(E)Memorandum of satisfaction
1983-10-19 · Memorandum & Articles
(E)Annual return
1983-10-10 · Annual Return
(E)Special resolution
1983-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-04 · Other
(E)Certificate of Registration of Charge
1982-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-09 · Other
(E)Certificate of Registration of Charge
1982-07-09 · Charges
(E)Annual return
1982-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)Annual return
1981-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-17 · Other
(E)Annual return
1980-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-27 · Other
(E)Memorandum of satisfaction
1979-10-11 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-10 · Other
(E)Annual return
1979-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
(E)Notice of registered office and any change thereof
1979-03-20 · Address Change
(E)Annual return
1978-02-24 · Annual Return
(E)Annual return
1978-02-24 · Annual Return
(E)Annual return
1978-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-23 · Other
(E)Special resolution
1977-11-04 · Other
Certificate of Incorporation on Change of Name
1977-11-04 · Name Change
(E)Notice of registered office and any change thereof
1977-07-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-25 · Other
(E)Certificate of Registration of Charge
1977-04-25 · Charges
(E)Annual return
1976-06-16 · Annual Return
(E)Amended document
1976-04-26 · Other
(E)Amended document
1976-04-26 · Other
(E)Statutory Declaration
1976-04-26 · Other
(E)Notice of registered office and any change thereof
1975-07-24 · Address Change
(E)Annual return
1975-07-10 · Annual Return
(E)FIB - Return of allotments
1975-07-10 · Other
(E)Notice of registered office and any change thereof
1974-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-08 · Other
(E)Notice of registered office and any change thereof
1974-02-15 · Address Change
(E)Memorandum & Articles of Association
1974-02-01 · Memorandum & Articles
(E)Statutory Declaration
1974-02-01 · Other
Certificate of Incorporation
1974-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-03-17 | |
| (E)Return of final meeting | Other | 1998-03-17 | |
| (E)Special resolution | Other | 1998-03-17 | |
| (E)Special resolution | Other | 1997-11-17 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-17 | |
| (E)Declaration of solvency | Other | 1997-10-28 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Special resolution | Other | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-13 | |
| (E)Annual return | Annual Return | 1984-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Special resolution | Other | 1983-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-17 | |
| (E)Annual return | Annual Return | 1980-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-10 | |
| (E)Annual return | Annual Return | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-20 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-23 | |
| (E)Special resolution | Other | 1977-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-25 | |
| (E)Annual return | Annual Return | 1976-06-16 | |
| (E)Amended document | Other | 1976-04-26 | |
| (E)Amended document | Other | 1976-04-26 | |
| (E)Statutory Declaration | Other | 1976-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-24 | |
| (E)Annual return | Annual Return | 1975-07-10 | |
| (E)FIB - Return of allotments | Other | 1975-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-01 | |
| (E)Statutory Declaration | Other | 1974-02-01 | |
| Certificate of Incorporation | Incorporation | 1974-02-01 |
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