GUOHE AIRPORT SERVICES LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)Annual return
1997-08-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-10 · Other
(E)Ordinary resolution
1997-03-10 · Other
(E)Ordinary resolution
1997-03-10 · Other
(E)FIB - Return of allotments
1997-03-10 · Other
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-10 · Other
(E)Annual return
1995-08-09 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-18 · Name Change
(E)Special resolution for change of name
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-02 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-12-02 · Other
(E)Notice of registered office and any change thereof
1992-12-02 · Address Change
(E)Annual return
1992-11-05 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-28 · Other
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)Memorandum & Articles of Association
1989-06-30 · Memorandum & Articles
(E)Statutory Declaration
1989-06-30 · Other
Certificate of Incorporation
1989-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-10 | |
| (E)Ordinary resolution | Other | 1997-03-10 | |
| (E)Ordinary resolution | Other | 1997-03-10 | |
| (E)FIB - Return of allotments | Other | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-18 | |
| (E)Special resolution for change of name | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-02 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-30 | |
| (E)Statutory Declaration | Other | 1989-06-30 | |
| Certificate of Incorporation | Incorporation | 1989-06-30 |
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