AERODIS AMERICA (HK) COMPANY LIMITED — Filings & Documents (49)
(E)Return of final meeting
2000-11-01 · Other
(E)Final statement of accounts
2000-11-01 · Other
(E)Special resolution
2000-11-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)Notice of appointment of liquidators
1999-11-10 · Other
(E)Special resolution
1999-11-10 · Other
(E)Declaration of solvency
1999-11-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-29 · Other
(E)Annual return
1995-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-06 · Other
(E)Notice of registered office and any change thereof
1994-07-21 · Address Change
(E)Annual return
1994-07-20 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Annual return
1991-02-04 · Annual Return
(E)Ordinary resolution
1990-12-01 · Other
(E)Notice filed under s.54
1990-12-01 · Other
(E)Special resolution
1990-02-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-16 · Other
(E)Memorandum & Articles of Association
1990-02-16 · Memorandum & Articles
(E)Annual return
1989-11-29 · Annual Return
(E)Memorandum of satisfaction
1989-10-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-06 · Other
(E)Certificate of Registration of Charge
1989-07-06 · Charges
(E)FX(i) - Return of first directors and secretary
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-01 | |
| (E)Final statement of accounts | Other | 2000-11-01 | |
| (E)Special resolution | Other | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-10 | |
| (E)Special resolution | Other | 1999-11-10 | |
| (E)Declaration of solvency | Other | 1999-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Ordinary resolution | Other | 1990-12-01 | |
| (E)Notice filed under s.54 | Other | 1990-12-01 | |
| (E)Special resolution | Other | 1990-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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