GUINNESS PEAT AVIATION ASIA LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2000-03-17 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)Annual return
1994-09-24 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-29 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)FI - Particulars of a contract relating to shares
1987-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-07 · Other
(E)FI - Particulars of a contract relating to shares
1987-07-07 · Other
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Annual return
1987-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Special resolution
1986-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-05 · Other
(E)Certificate of Registration of Charge
1986-06-05 · Charges
(E)Ordinary resolution
1986-04-29 · Other
(E)Annual return
1986-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)Special resolution
1985-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-13 · Other
(E)FIB - Return of allotments
1984-08-13 · Other
(E)Ordinary resolution
1984-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-07 · Other
(E)Annual return
1984-03-10 · Annual Return
(E)Special resolution
1984-03-10 · Other
(E)Special resolution
1983-12-13 · Other
Certificate of Incorporation on Change of Name
1983-12-13 · Name Change
(E)Annual return
1982-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-22 · Other
(E)Notice of registered office and any change thereof
1982-05-18 · Address Change
(E)Annual return
1982-01-30 · Annual Return
(E)Annual return
1981-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-30 · Other
(E)Annual return
1980-06-30 · Annual Return
(E)Annual return
1980-06-30 · Annual Return
(E)Annual return
1980-06-30 · Annual Return
(E)Annual return
1980-06-30 · Annual Return
(E)Annual return
1980-06-30 · Annual Return
(E)Annual return
1980-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-28 · Address Change
(E)Memorandum & Articles of Association
1974-07-26 · Memorandum & Articles
(E)Statutory Declaration
1974-07-26 · Other
Certificate of Incorporation
1974-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-03-17 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-29 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Special resolution | Other | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-05 | |
| (E)Ordinary resolution | Other | 1986-04-29 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Special resolution | Other | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-13 | |
| (E)FIB - Return of allotments | Other | 1984-08-13 | |
| (E)Ordinary resolution | Other | 1984-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-07 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)Special resolution | Other | 1984-03-10 | |
| (E)Special resolution | Other | 1983-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-13 | |
| (E)Annual return | Annual Return | 1982-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-18 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)Annual return | Annual Return | 1981-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-26 | |
| (E)Statutory Declaration | Other | 1974-07-26 | |
| Certificate of Incorporation | Incorporation | 1974-07-26 |
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