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AIR CHINA LIMITED

Company number FC028047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2019 OSTM01 Termination of appointment of Ian Sai Cheung Shiu as a director on 27 October 2017
17 Oct 2017 OSAP01 Appointment of Zhiyong Song as a director on 22 May 2014
17 Oct 2017 OSAP01 Appointment of John Robert Slosar as a director on 22 May 2014
17 Oct 2017 OSAP01 Appointment of Jianxiong Cao as a director on 10 June 2009
17 Oct 2017 OSAP01 Appointment of Ian Sai Cheung Shiu as a director on 28 October 2010
17 Oct 2017 OSAP01 Appointment of Hon Chung Hui as a director on 22 May 2015
17 Oct 2017 OSAP01 Appointment of Gang Feng as a director on 26 August 2014
17 Oct 2017 OSAP01 Appointment of Dajin Li as a director on 22 December 2015
17 Oct 2017 OSAP01 Appointment of Wang Xiao Kang as a director on 25 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 23/08/2019.
17 Oct 2017 OSAP01 Appointment of Liu Deheng as a director on 25 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 23/08/2019.
17 Oct 2017 OSAP03 Appointment of Xinyu Rao as a secretary on 21 February 2014
30 Aug 2017 OSTM01 Termination of appointment of Cheng Fan as a director on 14 April 2016
30 Aug 2017 OSTM01 Termination of appointment of Christopher Dale Pratt as a director on 14 March 2014
30 Aug 2017 OSTM01 Termination of appointment of Dong Kong as a director on 28 December 2011
30 Aug 2017 OSTM01 Termination of appointment of Hong Lick Hu as a director on 28 October 2010
30 Aug 2017 OSTM01 Termination of appointment of Jiaxiang Li as a director on 2 January 2008
30 Aug 2017 OSTM01 Termination of appointment of Kang Jia as a director on 26 May 2011
30 Aug 2017 OSTM01 Termination of appointment of Ke Zhang as a director on 28 October 2010
30 Aug 2017 OSTM01 Termination of appointment of Shixiang Wang as a director on 28 October 2010
30 Aug 2017 OSTM01 Termination of appointment of Weting Yao as a director on 12 August 2008
30 Aug 2017 OSTM01 Termination of appointment of Xulun Ma as a director on 22 December 2008
30 Aug 2017 OSTM01 Termination of appointment of Zhipan Wu as a director on 10 June 2009
30 Aug 2017 OSTM02 Termination of appointment of Bao Zheng as secretary on 1 January 2008
30 Aug 2017 OSAP07 Appointment of Hongbing Chen as a person authorised to accept service for UK establishment BR009747 on 14 November 2016.
30 Aug 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009747 Person Authorised to Accept terminated 14/11/2016 wei na