MARTINAIR (HK) LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2013-01-18 · Other
Information sheet re S.291AA(7)
2012-09-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Special resolution
1995-10-20 · Other
(E)Statutory declaration (Dormant company)
1995-10-20 · Other
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-24 · Other
(E)Annual return
1994-03-17 · Annual Return
(E)Annual return
1993-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Annual return
1992-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)FVIIB - Notice of situation of register of charges
1991-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-14 · Other
(E)Notice of registered office and any change thereof
1991-08-15 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-05 · Other
(E)Resignation letter from directors or secretaries
1991-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Annual return
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)Annual return
1989-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)Annual return
1986-09-17 · Annual Return
(E)Annual return
1985-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Annual return
1984-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-15 · Address Change
(E)Annual return
1983-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Annual return
1982-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Annual return
1981-08-10 · Annual Return
(E)Annual return
1980-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-07 · Other
(E)Annual return
1979-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-05 · Other
(E)Annual return
1978-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-15 · Other
(E)Notice of registered office and any change thereof
1978-05-15 · Address Change
(E)Annual return
1977-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)Annual return
1976-10-28 · Annual Return
(E)Annual return
1976-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-16 · Other
(E)FIB - Return of allotments
1975-07-16 · Other
(E)Memorandum & Articles of Association
1975-05-23 · Memorandum & Articles
(E)Statutory Declaration
1975-05-23 · Other
Certificate of Incorporation
1975-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-18 | |
| Information sheet re S.291AA(7) | Other | 2012-09-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Special resolution | Other | 1995-10-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Annual return | Annual Return | 1984-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Annual return | Annual Return | 1981-08-10 | |
| (E)Annual return | Annual Return | 1980-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-07 | |
| (E)Annual return | Annual Return | 1979-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-05 | |
| (E)Annual return | Annual Return | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-15 | |
| (E)Annual return | Annual Return | 1977-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)Annual return | Annual Return | 1976-10-28 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-16 | |
| (E)FIB - Return of allotments | Other | 1975-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-23 | |
| (E)Statutory Declaration | Other | 1975-05-23 | |
| Certificate of Incorporation | Incorporation | 1975-05-23 |
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