AIRTROPOLIS EXPRESS (HONG KONG) LIMITED — Filings & Documents (68)
(E)Special resolution
1998-02-03 · Other
(E)Return of final meeting
1998-02-03 · Other
(E)Final statement of accounts
1998-02-03 · Other
(E)Notice of appointment of liquidators
1997-08-29 · Other
(E)Special resolution
1997-08-19 · Other
(E)Declaration of solvency
1997-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-12 · Address Change
(E)Annual return
1997-01-21 · Annual Return
(E)Memorandum of satisfaction
1996-10-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-13 · Other
(E)Certificate of Registration of Charge
1996-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)Memorandum of satisfaction
1996-06-06 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-05-07 · Other
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-13 · Memorandum & Articles
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1995-12-18 · Other
(E)Certificate of Registration of Charge
1995-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-07 · Other
(E)Certificate of Registration of Charge
1995-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-26 · Other
(E)Notice of registered office and any change thereof
1995-02-17 · Address Change
(E)Annual return
1994-12-30 · Annual Return
(E)Special resolution for change of name
1994-12-01 · Other
Certificate of Incorporation on Change of Name
1994-12-01 · Name Change
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-18 · Other
(E)Certificate of Registration of Charge
1994-08-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-01 · Other
(E)Certificate of Registration of Charge
1993-09-01 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-28 · Other
(E)Annual return
1993-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-28 · Other
(E)Certificate of Registration of Charge
1992-05-28 · Charges
(E)FIB - Return of allotments
1992-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-23 · Other
(E)Notice of registered office and any change thereof
1992-03-23 · Address Change
(E)Ordinary resolution
1992-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-23 · Other
(E)Memorandum & Articles of Association
1991-12-10 · Memorandum & Articles
(E)Statutory Declaration
1991-12-10 · Other
Certificate of Incorporation
1991-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-02-03 | |
| (E)Return of final meeting | Other | 1998-02-03 | |
| (E)Final statement of accounts | Other | 1998-02-03 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-29 | |
| (E)Special resolution | Other | 1997-08-19 | |
| (E)Declaration of solvency | Other | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Special resolution for change of name | Other | 1994-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-28 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-23 | |
| (E)Ordinary resolution | Other | 1992-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-10 | |
| (E)Statutory Declaration | Other | 1991-12-10 | |
| Certificate of Incorporation | Incorporation | 1991-12-10 |
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