JAPAN AIR SYSTEM HONG KONG LIMITED — Filings & Documents (41)
(E)Final statement of accounts
2004-12-29 · Other
(E)Return of final meeting
2004-12-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-29 · Other
(E)Notice of appointment of liquidators
2004-02-09 · Other
(E)Ordinary and special resolution
2004-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-09 · Address Change
(E)Declaration of solvency
2004-02-03 · Other
(E)Declaration of solvency
2004-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)Amended document
2003-12-08 · Other
(E)Amended document
2003-12-08 · Other
(E)Amended document
2003-12-08 · Other
(E)Amended document
2003-12-08 · Other
(E)Amended document
2003-12-08 · Other
(E)Amended document
2003-12-08 · Other
(E)Amended document
2003-12-08 · Other
(E)Amended document
2003-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)Certificate of Registration of Charge
2000-02-25 · Charges
(E)FM1 - Mortgage or charge details
2000-02-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-11 · Name Change
(E)Special resolution for change of name
1997-04-11 · Other
(E)FD1 - Notification of First Secretary and Director
1997-04-10 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-04-10 · Other
(E)Memorandum & Articles of Association
1997-03-17 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-17 · Other
Certificate of Incorporation
1997-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-12-29 | |
| (E)Return of final meeting | Other | 2004-12-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-29 | |
| (E)Notice of appointment of liquidators | Other | 2004-02-09 | |
| (E)Ordinary and special resolution | Other | 2004-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-09 | |
| (E)Declaration of solvency | Other | 2004-02-03 | |
| (E)Declaration of solvency | Other | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-11 | |
| (E)Special resolution for change of name | Other | 1997-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-10 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-17 | |
| (E)Declaration of Compliance | Other | 1997-03-17 | |
| Certificate of Incorporation | Incorporation | 1997-03-17 |
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