DAIICHI AIR SERVICE (HONG KONG) LIMITED — Filings & Documents (68)
(E)Final statement of accounts
1992-09-23 · Other
(E)Return of final meeting
1992-09-23 · Other
(E)Declaration of solvency
1991-09-26 · Other
(E)Ordinary and special resolution
1991-09-26 · Other
(E)Notice of appointment of liquidators
1991-09-26 · Other
(E)Resignation letter from directors or secretaries
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-13 · Memorandum & Articles
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Special resolution
1988-10-10 · Other
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-22 · Other
(E)Certificate of Registration of Charge
1987-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-11 · Other
(E)Certificate of Registration of Charge
1987-09-11 · Charges
(E)FVIIC - Notice of situation of register of members
1986-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-07 · Other
(E)FVIII - Annual return by certificate of no change
1986-11-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-07 · Other
(E)Notice of registered office and any change thereof
1986-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-24 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-17 · Other
(E)Certificate of Registration of Charge
1985-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-17 · Other
(E)Certificate of Registration of Charge
1985-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-17 · Other
(E)Certificate of Registration of Charge
1985-12-17 · Charges
(E)Annual return
1985-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)Annual return
1984-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-19 · Other
(E)Special resolution
1983-08-23 · Other
Certificate of Incorporation on Change of Name
1983-08-23 · Name Change
(E)Annual return
1983-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-25 · Other
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-10 · Other
(E)Annual return
1981-09-24 · Annual Return
(E)Annual return
1981-01-30 · Annual Return
(E)FIB - Return of allotments
1980-11-14 · Other
(E)FIB - Return of allotments
1980-06-05 · Other
(E)Ordinary resolution
1980-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-28 · Other
(E)Special resolution
1980-04-18 · Other
Certificate of Incorporation on Change of Name
1980-04-18 · Name Change
(E)Notice of registered office and any change thereof
1980-03-26 · Address Change
(E)Memorandum & Articles of Association
1980-03-25 · Memorandum & Articles
(E)Statutory Declaration
1980-03-25 · Other
Certificate of Incorporation
1980-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-23 | |
| (E)Return of final meeting | Other | 1992-09-23 | |
| (E)Declaration of solvency | Other | 1991-09-26 | |
| (E)Ordinary and special resolution | Other | 1991-09-26 | |
| (E)Notice of appointment of liquidators | Other | 1991-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Special resolution | Other | 1988-10-10 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-24 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-19 | |
| (E)Special resolution | Other | 1983-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-23 | |
| (E)Annual return | Annual Return | 1983-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-10 | |
| (E)Annual return | Annual Return | 1981-09-24 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)FIB - Return of allotments | Other | 1980-11-14 | |
| (E)FIB - Return of allotments | Other | 1980-06-05 | |
| (E)Ordinary resolution | Other | 1980-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-28 | |
| (E)Special resolution | Other | 1980-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-25 | |
| (E)Statutory Declaration | Other | 1980-03-25 | |
| Certificate of Incorporation | Incorporation | 1980-03-25 |
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