AIR CHINA LIMITED

Key Data

Status

Active

Company No.

FC028047

Incorporation date

12/06/2007

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 31/12/2007)

12/12/2022

Termination of appointment of Zhiyong Song as a director on 2022-09-27

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12/12/2022

Termination of appointment of Dajin Li as a director on 2022-02-25

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12/12/2022

Termination of appointment of Hon Chung Stanley Hui as a director on 2022-02-25

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12/12/2022

Appointment of Wan Chi Winnie Tam as a director on 2022-02-25

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12/12/2022

Appointment of Junxin Xu as a director on 2022-02-25

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12/12/2022

Appointment of Fushen Li as a director on 2022-02-25

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12/12/2022

Appointment of Yun He as a director on 2022-02-25

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12/12/2022

Termination of appointment of Yasong Xue as a director on 2022-02-25

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01/04/2021

Termination of appointment of Xiaokang Wang as a director on 2021-02-09

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01/04/2021

Termination of appointment of Jianjiang Cai as a director on 2020-12-29

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06/05/2020

Appointment of Patrick Healy as a director on 2019-02-19

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06/05/2020

Termination of appointment of Deheng Liu as a director on 2020-01-21

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06/05/2020

Termination of appointment of John Robert Slosar as a director on 2019-11-06

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06/05/2020

Termination of appointment of Jianxiong Cao as a director on 2019-12-27

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09/10/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR009747 Person Authorised to Accept terminated 08/01/2019 hongbing chen

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09/10/2019

Appointment of Jinjie Li as a person authorised to accept service for UK establishment BR009747 on 2019-01-08.

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09/10/2019

Appointment of Jingjie Li as a person authorised to represent UK establishment BR009747 on 2019-01-08.

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27/08/2019

Appointment of Jianxiong Cao as a director on 2019-05-30

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27/08/2019

Appointment of Yasong Xue as a director on 2018-03-29

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23/08/2019

Appointment of Xiaokang Wang as a director on 2017-05-25

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23/08/2019

Appointment of Deheng Liu as a director on 2017-05-25

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29/07/2019

Appointment of Feng Zhou as a secretary on 2017-08-30

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29/07/2019

Termination of appointment of Xinyu Rao as secretary on 2017-08-30

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29/07/2019

Termination of appointment of Jianxiong Cao as a director on 2017-10-27

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29/07/2019

Termination of appointment of Gang Feng as a director on 2017-10-27

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29/07/2019

Termination of appointment of Ian Sai Cheung Shiu as a director on 2017-10-27

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17/10/2017

Appointment of Zhiyong Song as a director on 2014-05-22

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17/10/2017

Appointment of John Robert Slosar as a director on 2014-05-22

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17/10/2017

Appointment of Jianxiong Cao as a director on 2009-06-10

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17/10/2017

Appointment of Ian Sai Cheung Shiu as a director on 2010-10-28

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17/10/2017

Appointment of Hon Chung Hui as a director on 2015-05-22

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17/10/2017

Appointment of Gang Feng as a director on 2014-08-26

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17/10/2017

Appointment of Dajin Li as a director on 2015-12-22

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17/10/2017

Appointment of Wang Xiao Kang as a director on 2017-05-25

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17/10/2017

Appointment of Liu Deheng as a director on 2017-05-25

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17/10/2017

Appointment of Xinyu Rao as a secretary on 2014-02-21

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30/08/2017

Termination of appointment of Cheng Fan as a director on 2016-04-14

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30/08/2017

Termination of appointment of Christopher Dale Pratt as a director on 2014-03-14

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30/08/2017

Termination of appointment of Dong Kong as a director on 2011-12-28

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30/08/2017

Termination of appointment of Hong Lick Hu as a director on 2010-10-28

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30/08/2017

Termination of appointment of Jiaxiang Li as a director on 2008-01-02

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30/08/2017

Termination of appointment of Kang Jia as a director on 2011-05-26

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30/08/2017

Termination of appointment of Ke Zhang as a director on 2010-10-28

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30/08/2017

Termination of appointment of Shixiang Wang as a director on 2010-10-28

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30/08/2017

Termination of appointment of Weting Yao as a director on 2008-08-12

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30/08/2017

Termination of appointment of Xulun Ma as a director on 2008-12-22

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30/08/2017

Termination of appointment of Zhipan Wu as a director on 2009-06-10

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30/08/2017

Termination of appointment of Bao Zheng as secretary on 2008-01-01

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30/08/2017

Appointment of Hongbing Chen as a person authorised to accept service for UK establishment BR009747 on 2016-11-14.

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30/08/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR009747 Person Authorised to Accept terminated 14/11/2016 wei na

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30/08/2017

Appointment of Wei Na as a person authorised to accept service for UK establishment BR009747 on 2014-10-27.

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30/08/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR009747 Person Authorised to Accept terminated 27/10/2014 xiaoming wu

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11/02/2013

Details changed for a UK establishment - BR009747 Address Change 41 grosvenor gardens, london, , SW1W 0BP,2012-10-18

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09/12/2011

Duplicate mortgage certificatecharge no:50

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09/12/2011

Duplicate mortgage certificatecharge no:50

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18/10/2011

Duplicate mortgage certificatecharge no:51

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30/09/2011

Particulars of a mortgage or charge / charge no: 51

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27/09/2011

Particulars of a mortgage or charge / charge no: 50

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06/09/2011

Particulars of a mortgage or charge / charge no: 49

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08/08/2011

Particulars of a mortgage or charge / charge no: 48

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15/07/2011

Particulars of a mortgage or charge / charge no: 47

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08/07/2011

Particulars of a mortgage or charge / charge no: 46

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08/07/2011

Particulars of a mortgage or charge / charge no: 45

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16/05/2011

Particulars of a mortgage or charge / charge no: 44

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11/05/2011

Particulars of a mortgage or charge / charge no: 41

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11/05/2011

Particulars of a mortgage or charge / charge no: 42

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11/05/2011

Particulars of a mortgage or charge / charge no: 43

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28/03/2011

Particulars of a mortgage or charge / charge no: 40

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11/03/2011

Particulars of a mortgage or charge / charge no: 39

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31/12/2010

Particulars of a mortgage or charge / charge no: 38

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18/11/2010

Particulars of a mortgage or charge / charge no: 37

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28/10/2010

Particulars of a mortgage or charge / charge no: 36

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04/08/2010

Particulars of a mortgage or charge / charge no: 35

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12/07/2010

Particulars of a mortgage or charge / charge no: 34

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04/06/2010

Particulars of a mortgage or charge / charge no: 33

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02/10/2009

Particulars of a mortgage or charge / charge no: 32

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28/09/2009

Particulars of a mortgage or charge / charge no: 31

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31/07/2009

Particulars of a mortgage or charge / charge no: 28

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31/07/2009

Particulars of a mortgage or charge / charge no: 29

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26/06/2009

Particulars of a mortgage or charge / charge no: 27

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21/05/2009

Particulars of a mortgage or charge / charge no: 26

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01/05/2009

Particulars of a mortgage or charge / charge no: 25

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07/04/2009

Particulars of a mortgage or charge / charge no: 24

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03/03/2009

Particulars of a mortgage or charge / charge no: 23

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02/03/2009

Particulars of a mortgage or charge / charge no: 22

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07/01/2009

Particulars of a mortgage or charge / charge no: 21

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22/12/2008

Particulars of a mortgage or charge / charge no: 19

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22/12/2008

Particulars of a mortgage or charge / charge no: 20

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03/11/2008

Particulars of a mortgage or charge / charge no: 16

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03/11/2008

Particulars of a mortgage or charge / charge no: 17

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03/11/2008

Particulars of a mortgage or charge / charge no: 18

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27/10/2008

Duplicate mortgage certificatecharge no:12

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15/10/2008

Particulars of a mortgage or charge / charge no: 15

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15/10/2008

Particulars of a mortgage or charge / charge no: 14

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15/09/2008

Particulars of a mortgage or charge / charge no: 11

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05/09/2008

Particulars of a mortgage or charge / charge no: 13

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05/09/2008

Particulars of a mortgage or charge / charge no: 12

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04/09/2008

Particulars of a mortgage or charge / charge no: 10

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01/08/2008

Particulars of a mortgage or charge / charge no: 8

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01/08/2008

Particulars of a mortgage or charge / charge no: 9

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08/07/2008

Particulars of a mortgage or charge / charge no: 6

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08/07/2008

Particulars of a mortgage or charge / charge no: 7

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13/06/2008

Particulars of a mortgage or charge / charge no: 4

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29/05/2008

Particulars of a mortgage or charge / charge no: 5

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01/04/2008

Particulars of a mortgage or charge / charge no: 3

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11/03/2008

Particulars of a mortgage or charge / charge no: 2

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30/01/2008

Particulars of mortgage/charge

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31/12/2007

BR009747 pa appointed wu xiaoming flat 153 free trade wharf 340 the highway london E1W 3EU

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31/12/2007

BR009747 pr appointed cai jianjiang 603 jing bao hua yuan an ding men wai da jie beijing

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31/12/2007

BR009747 registered

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31/12/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Healy, Patrick	Director	19/02/2019 - Present	3
Pratt, Christopher Dale	Director	31/12/2007 - 14/03/2014	5
Song, Zhiyong	Director	22/05/2014 - 27/09/2022	2
Slosar, John Robert	Director	22/05/2014 - 06/11/2019	1
Li, Dajin	Director	22/12/2015 - 25/02/2022	-

Persons with Significant Control

No PSC data available.

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Description

About AIR CHINA LIMITED

AIR CHINA LIMITED is an(a) Active company incorporated on 12/06/2007 with the registered office located at Lan Tian Da Plaza,No 28 Tian Zhu, Road, Kong Gang Industrial Zone, Xun Yi District, Beijing, P.R. China. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AIR CHINA LIMITED?

AIR CHINA LIMITED is currently Active. It was registered on 12/06/2007 .

Where is AIR CHINA LIMITED located?

AIR CHINA LIMITED is registered at Lan Tian Da Plaza,No 28 Tian Zhu, Road, Kong Gang Industrial Zone, Xun Yi District, Beijing, P.R. China.

What is the latest filing for AIR CHINA LIMITED?

The latest filing was on 12/12/2022: Termination of appointment of Zhiyong Song as a director on 2022-09-27.