AEROLEASING HONG KONG LIMITED — Filings & Documents (34)
(E)Special resolution
1999-06-01 · Other
(E)Return of final meeting
1999-06-01 · Other
(E)Liquidator's statement of account
1999-06-01 · Winding Up
(E)Final statement of accounts
1999-06-01 · Other
(E)Liquidator's statement of account
1999-04-07 · Winding Up
(E)Special resolution
1998-02-20 · Other
(E)Notice of appointment of liquidators
1998-02-20 · Other
(E)Declaration of solvency
1998-01-26 · Other
(E)Special resolution
1998-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Amended document
1998-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Special resolution
1995-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Ordinary resolution
1995-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Annual return
1994-06-17 · Annual Return
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-06-01 | |
| (E)Return of final meeting | Other | 1999-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-01 | |
| (E)Final statement of accounts | Other | 1999-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 1999-04-07 | |
| (E)Special resolution | Other | 1998-02-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-20 | |
| (E)Declaration of solvency | Other | 1998-01-26 | |
| (E)Special resolution | Other | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Amended document | Other | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Special resolution | Other | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Ordinary resolution | Other | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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