CHINA AIRLINES LIMITED

Key Data

Status

Active

Company No.

FC012982

Incorporation date

28/06/1985

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 28/06/1985)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (83 pages)

26/11/2024

Details changed for a UK establishment - BR013281 Address Change Minstrel house 1F 2 chapel place, rivington street, london, EC2A 3DQ,2024-10-12

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30/08/2024

Full accounts made up to 2023-12-31

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25/10/2023

Full accounts made up to 2022-12-31

View PDF (81 pages)

14/11/2022

Full accounts made up to 2021-12-31

View PDF (85 pages)

25/10/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

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15/03/2021

Full accounts made up to 2019-12-31

View PDF (86 pages)

13/02/2019

Appointment of Ms Hsien Gen-Sen Chang as a director on 2018-06-27

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13/02/2019

Appointment of Ms Shih-Szu Wang as a director on 2018-06-27

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13/02/2019

Appointment of Mr Lo Min Chung as a director on 2018-06-27

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13/02/2019

Appointment of Mr Su Chien Hsieh as a director on 2018-06-27

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13/02/2019

Appointment of Mr Su-Ming Lin as a director on 2018-06-27

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13/02/2019

Appointment of Mr Han-Ming Chen as a director on 2018-06-27

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13/02/2019

Appointment of Mr Yung-Yeh Wei as a director on 2018-06-27

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13/02/2019

Appointment of Mr Son-Ta Ko as a director on 2018-06-27

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13/02/2019

Appointment of Mr Kwang-Hung Ting as a director on 2018-06-27

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13/02/2019

Appointment of Mr Chih-Yuan Chen as a director on 2018-06-27

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23/01/2019

Termination of appointment of Lin Tse-Ming as secretary on 2018-10-19

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24/12/2018

Appointment of Mr Hui-Ya Shen as a director on 2018-06-27

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04/12/2018

Full accounts made up to 2017-12-31

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30/11/2018

Termination of appointment of Wu Yueh as a director on 2018-10-19

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30/11/2018

Termination of appointment of Liu Yu-Sheng as a director on 2018-10-19

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30/11/2018

Termination of appointment of Wang Yu-Ken as a director on 2018-10-19

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30/11/2018

Termination of appointment of Shih Yin as a director on 2018-10-19

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30/11/2018

Termination of appointment of Hung Yang-Fu as a director on 2018-10-19

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30/11/2018

Termination of appointment of Michael Y. Wong as a director on 2018-10-19

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30/11/2018

Termination of appointment of Lee Ven-Chung as a director on 2018-10-19

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30/11/2018

Termination of appointment of Yeh Tze-Fang as a director on 2018-10-19

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30/11/2018

Termination of appointment of Liu Tsiu-Kuang as a director on 2018-10-19

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30/11/2018

Termination of appointment of Han Tsiu-Kuang as a director on 2018-10-19

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30/11/2018

Termination of appointment of Chang Tein-Yun as a director on 2018-10-19

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30/11/2018

Termination of appointment of Chang Tang-Tin as a director on 2018-10-19

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30/11/2018

Termination of appointment of Huang-Hsiang Sun as a director on 2018-10-19

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30/11/2018

Termination of appointment of Soo Shiang as a director on 2018-10-19

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30/11/2018

Termination of appointment of Chou Shu-Lin as a director on 2018-10-19

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30/11/2018

Termination of appointment of Liu Pin-Kwan as a director on 2018-10-19

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30/11/2018

Termination of appointment of Lan Pin-Chung as a director on 2018-10-19

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30/11/2018

Termination of appointment of Fu Pao-Min as a director on 2018-10-19

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30/11/2018

Termination of appointment of Tsai Ming-Yung as a director on 2018-10-19

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30/11/2018

Termination of appointment of Chang Lin-Teh as a director on 2018-10-19

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30/11/2018

Termination of appointment of Shi Kuang-Lin as a director on 2018-10-19

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30/11/2018

Termination of appointment of Fan Kuang-Hua as a director on 2018-10-19

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30/11/2018

Termination of appointment of Hsu Kang-Liang as a director on 2018-10-19

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30/11/2018

Termination of appointment of Fu Juei-Yuan as a director on 2018-10-19

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30/11/2018

Termination of appointment of Yeh Ji-Fan as a director on 2018-10-19

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30/11/2018

Termination of appointment of Yang Hung-Ting as a director on 2018-10-19

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30/11/2018

Termination of appointment of Li Hsuch-Yin as a director on 2018-10-19

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30/11/2018

Termination of appointment of Tien Hsi as a director on 2018-10-19

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30/11/2018

Termination of appointment of Liang-Chung Hau as a director on 2018-10-19

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30/11/2018

Termination of appointment of Chen Han-Pang as a director on 2018-10-19

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30/11/2018

Termination of appointment of Liu Fei-Cheng as a director on 2018-10-19

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30/11/2018

Termination of appointment of Chen Eugene as a director on 2018-10-19

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30/11/2018

Termination of appointment of Tsek Duan as a director on 2018-10-19

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30/11/2018

Termination of appointment of Wan-Chun Chung as a director on 2018-10-19

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30/11/2018

Termination of appointment of Anselmus T.C. Chow as a director on 2018-10-19

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30/11/2018

Termination of appointment of Yu Ching-Nien as a director on 2018-10-19

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30/11/2018

Termination of appointment of Yuan Chin-Hung as a director on 2018-10-19

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30/11/2018

Termination of appointment of Chang Chih-Chen as a director on 2018-10-19

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30/11/2018

Termination of appointment of Lo Chien-Ming as a director on 2018-10-19

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30/11/2018

Termination of appointment of Chen Chien-Ku as a director on 2018-10-19

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30/11/2018

Termination of appointment of Li Chi-Tang as a director on 2018-10-19

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30/11/2018

Termination of appointment of Tung Chi-Hung as a director on 2018-10-19

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30/11/2018

Termination of appointment of Shan Che-Tao as a director on 2018-10-19

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29/11/2018

Director's details changed for Nuan-Hsuan Ho on 2018-06-27

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08/01/2018

Full accounts made up to 2016-12-31

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27/12/2017

Appointment of Nuan-Hsuan Ho as a director on 2016-06-24

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14/03/2016

Transitional return by a UK establishment of an overseas company

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14/03/2016

Transitional return for BR013281 - person authorised to represent, John Ouyang Minstrel House 1F 2 Chapel Place London EC2A 3DQ

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14/03/2016

Transitional return for BR013281 - Changes made to the UK establishment, Address Change Hph 3, 3rd Floor 11 Millington Road, Hayes, Middlesex, UB3 4AZ

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14/03/2016

Transitional return for FC012982 - Changes made to the UK establishment, Change of Address No 1 Hangzhan S Road, Dayuan Township, Taoyuan, Taiwan Roc

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14/03/2016

Transitional return for BR013281 - person authorised to accept service, Angela Chung Minstrel House 1F 2 Chapel Place London EC2A 3DQ

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16/11/2015

Full accounts made up to 2014-12-31

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16/11/2015

Full accounts made up to 2013-12-31

View PDF (88 pages)

15/03/2014

Satisfaction of charge 24 in full

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22/11/2013

Full accounts made up to 2012-12-31

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14/11/2013

Appointment of a director

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14/11/2013

Appointment of a director

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14/11/2013

Appointment of a director

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14/11/2013

Appointment of a director

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02/11/2011

Transitional return by a UK establishment of an overseas company

View PDF (7 pages)

02/11/2011

Transitional return for BR013281 - Changes made to the UK establishment, Business Change Null

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02/11/2011

Transitional return for BR013281 - Changes made to the UK establishment, Address Change Hph 3, 3F 11 Millington Road, Hayes, Middlesex, UB3 4AZ

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02/11/2011

Transitional return for BR013281 - person authorised to represent, Lawrence Chiu Hph 3, 3rd Floor 11 Millington Road Hayes Middlesex UB3 4AZ

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02/11/2011

Transitional return for BR013281 - person authorised to accept service, Angela Chung Hph 3, 3rd Floor 11 Millington Road Hayes Middlesex UB3 4AZ

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02/11/2011

Transitional return for FC012982 - Changes made to the UK establishment, Change of Address C/O Shi-Wen Chang, China Airlines, China Airlines, Suite 4, 73-75 Mortimer Street, London, W1W 7SQ

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23/06/2011

Particulars of a mortgage or charge / charge no: 26

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23/05/2011

Details changed for a UK establishment - BR013281 Address Change 3RD floor west wing hyde park hayes 3 (HPH3) no 11 millnington road, hayes, middlesex, UB3 4AZ,2010-05-16

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11/04/2011

Duplicate mortgage certificatecharge no:25

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29/03/2011

Duplicate mortgage certificatecharge no:25

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28/03/2011

Details changed for a UK establishment - BR013281 Address Change Suite 4, 73-75 mortimer street, london, W1W 7SQ,2011-03-21

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28/03/2011

Appointment of Shi-Wen Chang as a person authorised to accept service for UK establishment BR013281 on 2011-03-21.

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24/03/2011

Particulars of a mortgage or charge / charge no: 25

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07/12/2010

Particulars of a mortgage or charge / charge no: 24

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12/11/2010

Particulars of a mortgage or charge / charge no: 22

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17/12/2009

Particulars of a mortgage or charge / charge no: 15

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17/12/2009

Particulars of a mortgage or charge / charge no: 16

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17/12/2009

Particulars of a mortgage or charge / charge no: 17

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17/12/2009

Particulars of a mortgage or charge / charge no: 14

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17/12/2009

Particulars of a mortgage or charge / charge no: 19

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17/12/2009

Particulars of a mortgage or charge / charge no: 20

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17/12/2009

Particulars of a mortgage or charge / charge no: 18

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17/12/2009

Particulars of a mortgage or charge / charge no: 13

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17/12/2009

Particulars of a mortgage or charge / charge no: 21

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13/07/2009

Full accounts made up to 2008-12-31

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16/06/2009

First pa details changed\shi-wen chang\suite 4, 73-75\mortimer street\london\W1W 7SQ

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16/06/2009

Pa:res/app

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12/05/2009

Particulars of a mortgage or charge / charge no: 12

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03/02/2009

Particulars of a mortgage or charge / charge no: 11

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23/12/2008

Particulars of a mortgage or charge / charge no: 10

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12/06/2008

Particulars of a mortgage or charge / charge no: 9

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23/07/2007

First pa details changed mr steve chang china airlines LIMITED suite 4 mortimer street london W1W 7SQ

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23/07/2007

Pa:res/app

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17/12/2006

Full accounts made up to 2005-12-31

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03/03/2006

Full accounts made up to 2004-12-31

View PDF (31 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (29 pages)

16/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/10/2003

Full accounts made up to 2001-12-31

View PDF (96 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

25/09/2002

Full accounts made up to 2000-12-31

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06/08/2002

First pa details changed mr james yang 5TH floor, nuffield house 41/46 piccadilly london W1V 9AJ

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06/08/2002

Pa:res/app

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08/05/2002

Registered office changed on 08/05/02 from: mr james yang, 5TH floor, nuffield house, 41/46 piccadilly, london W1V 9AJ

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11/04/2001

Particulars of mortgage/charge

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11/04/2001

Particulars of mortgage/charge

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11/04/2001

Particulars of mortgage/charge

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11/04/2001

Particulars of mortgage/charge

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11/04/2001

Particulars of mortgage/charge

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27/03/2001

Full accounts made up to 1999-12-31

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10/04/2000

Full accounts made up to 1998-12-31

View PDF (56 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (10 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (9 pages)

22/03/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/02/1998

Full accounts made up to 1996-12-31

View PDF (67 pages)

11/04/1997

Full accounts made up to 1995-12-31

View PDF (64 pages)

01/03/1996

Full accounts made up to 1994-12-31

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29/03/1995

Full accounts made up to 1993-12-31

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09/03/1994

Full accounts made up to 1992-12-31

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23/03/1993

Full group accounts made up to 1991-12-31

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05/03/1992

First pa details changed mr chung-han peng 5TH floor 41/46 piccadilly london W1V 9AJ

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05/03/1992

Pa:app

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28/10/1991

Full accounts made up to 1990-12-31

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22/02/1991

First pa details changed mr allen ning sun

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22/02/1991

Pa:res/app

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31/10/1990

Full accounts made up to 1989-12-31

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31/10/1990

Full accounts made up to 1988-12-31

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29/10/1990

First pa details changed ng de laval harvie lloyds chambers first floor 1 portsoken street london E1 8AW

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29/10/1990

Pa:res/app

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15/10/1990

Business address 5TH floor, nuffield house 41/46 piccadilli london W1V 9AJ

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03/04/1989

Full accounts made up to 1987-12-31

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28/05/1987

Registered office changed on 28/05/87 from: nigel guy de laval harvie, 1/2 new street, london EC2M 4TN

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18/05/1987

Full accounts made up to 1985-12-31

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28/06/1985

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

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Chen, Chih-Yuan	Director	27/06/2018 - Present	-
Chen, Han-Ming	Director	27/06/2018 - Present	-
Chang, Hsien Gen-Sen	Director	27/06/2018 - Present	-
Wei, Yung-Yeh	Director	27/06/2018 - Present	-
Wang, Shih-Szu	Director	27/06/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHINA AIRLINES LIMITED

CHINA AIRLINES LIMITED is an(a) Active company incorporated on 28/06/1985 with the registered office located at No. 1 Hangzhan S. Road, Dayuan Dist., Taoyuan City 33758. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA AIRLINES LIMITED?

CHINA AIRLINES LIMITED is currently Active. It was registered on 28/06/1985 .

Where is CHINA AIRLINES LIMITED located?

CHINA AIRLINES LIMITED is registered at No. 1 Hangzhan S. Road, Dayuan Dist., Taoyuan City 33758.

What is the latest filing for CHINA AIRLINES LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-12-31.