AIR MASTER CHINA LIMITED — Filings & Documents (53)
(E)Return of final meeting
2003-03-19 · Other
(E)Final statement of accounts
2003-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-17 · Address Change
(E)Special resolution
2002-08-06 · Other
(E)Notice of appointment of liquidators
2002-08-06 · Other
(E)Declaration of solvency
2002-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-01-23 · Other
(E)Ordinary resolution
1996-01-23 · Other
(E)Return filed under s.64A
1996-01-23 · Other
(E)Notice of registered office and any change thereof
1995-11-25 · Address Change
(E)FIB - Return of allotments
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Annual return
1995-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-08 · Other
(E)Resignation letter from directors or secretaries
1995-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-07 · Other
(E)Resignation letter from directors or secretaries
1995-09-07 · Other
(E)Resignation letter from directors or secretaries
1995-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)Annual return
1994-04-26 · Annual Return
(E)Annual return
1993-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-10 · Other
(E)Resignation letter from directors or secretaries
1992-12-10 · Other
(E)Annual return
1992-05-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-05 · Other
(E)Annual return
1991-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Annual return
1990-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-08 · Memorandum & Articles
(E)Statutory Declaration
1989-09-08 · Other
Certificate of Incorporation
1989-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-03-19 | |
| (E)Final statement of accounts | Other | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-17 | |
| (E)Special resolution | Other | 2002-08-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-06 | |
| (E)Declaration of solvency | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-23 | |
| (E)Ordinary resolution | Other | 1996-01-23 | |
| (E)Return filed under s.64A | Other | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-25 | |
| (E)FIB - Return of allotments | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-08 | |
| (E)Statutory Declaration | Other | 1989-09-08 | |
| Certificate of Incorporation | Incorporation | 1989-09-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.