AIR CHINA LIMITED
XUN YI DISTRICT


Company number FC028047
Status Active
Incorporation Date 12 June 2007
Company Type Other company type
Address LAN TIAN DA PLAZA,NO 28 TIAN ZHU, ROAD, KONG GANG INDUSTRIAL ZONE, XUN YI DISTRICT, BEIJING, P.R. CHINA, CHINA
Home Country CHINA
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Details changed for a UK establishment - BR009747 Address Change 41 grosvenor gardens, london, , SW1W 0BP,18 October 2012; Duplicate mortgage certificatecharge no:50; Duplicate mortgage certificatecharge no:50. The most likely internet sites of AIR CHINA LIMITED are www.airchina.co.uk, and www.air-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Air China Limited is a Other company type. The company registration number is FC028047. Air China Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Air China Limited is Lan Tian Da Plaza No 28 Tian Zhu Road Kong Gang Industrial Zone Xun Yi District Beijing P R China China. . ZHENG, Bao is a Secretary of the company. CAI, Jianjiang is a Director of the company. FAN, Cheng is a Director of the company. HU, Hong Lick is a Director of the company. JIA, Kang is a Director of the company. KONG, Dong is a Director of the company. LI, Jiaxiang is a Director of the company. MA, Xulun is a Director of the company. PRATT, Christopher Dale is a Director of the company. WANG, Shixiang is a Director of the company. WU, Zhipan is a Director of the company. YAO, Weting is a Director of the company. ZHANG, Ke is a Director of the company.


Current Directors

Secretary
ZHENG, Bao
Appointed Date: 31 December 2007

Director
CAI, Jianjiang
Appointed Date: 31 December 2007
61 years old

Director
FAN, Cheng
Appointed Date: 31 December 2007
70 years old

Director
HU, Hong Lick
Appointed Date: 31 December 2007
105 years old

Director
JIA, Kang
Appointed Date: 31 December 2007
68 years old

Director
KONG, Dong
Appointed Date: 31 December 2007
77 years old

Director
LI, Jiaxiang
Appointed Date: 31 December 2007
75 years old

Director
MA, Xulun
Appointed Date: 31 December 2007
61 years old

Director
PRATT, Christopher Dale
Appointed Date: 31 December 2007
69 years old

Director
WANG, Shixiang
Appointed Date: 31 December 2007
76 years old

Director
WU, Zhipan
Appointed Date: 31 December 2007
68 years old

Director
YAO, Weting
Appointed Date: 31 December 2007
77 years old

Director
ZHANG, Ke
Appointed Date: 31 December 2007
68 years old

AIR CHINA LIMITED Events

11 Feb 2013
Details changed for a UK establishment - BR009747 Address Change 41 grosvenor gardens, london, , SW1W 0BP,18 October 2012
09 Dec 2011
Duplicate mortgage certificatecharge no:50
09 Dec 2011
Duplicate mortgage certificatecharge no:50
18 Oct 2011
Duplicate mortgage certificatecharge no:51
30 Sep 2011
Particulars of a mortgage or charge / charge no: 51
...
... and 49 more events
30 Jan 2008
Particulars of mortgage/charge
31 Dec 2007
BR009747 pa appointed wu xiaoming flat 153 free trade wharf 340 the highway london E1W 3EU
31 Dec 2007
BR009747 pr appointed cai jianjiang 603 jing bao hua yuan an ding men wai da jie beijing
31 Dec 2007
BR009747 registered
31 Dec 2007
Initial branch registration

AIR CHINA LIMITED Charges

27 September 2011
Assignment of insurances
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Natixis (The Security Trustee)
Description: Right title and interest under or in connection with the…
9 September 2011
Assignment of insurances
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Natixis (The Security Trustee)
Description: Right title and interest under or in connection with the…
19 August 2011
N assignment of insurances
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Natixis (The Security Trustee)
Description: All the right title and interest under or in connection…
25 July 2011
An assignment of insurances
Delivered: 8 August 2011
Status: Outstanding
Persons entitled: Natixis (The Security Trustee)
Description: All the right title and interest under or in connection…
7 July 2011
Assignment of insurances
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Saf Zhu Jiang Shi Liu
Description: All the company's rights title and interests under or in…
2 June 2011
An assignment of insurances executed outside the united kingdom
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Saf Zhu Jiang Ba
Description: All right title and interest under in connection with the…
27 May 2011
An assignment of insurances created outside of the united kingdom over property situated outside of the united kingdom
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Saf Zhu Jiang Shi Qi
Description: The insurances and all requisition compensation relating to…
26 April 2011
Assignment of insurances
Delivered: 16 May 2011
Status: Outstanding
Persons entitled: Saf Zhu Jiang Shi Liu
Description: All the company's rights title and interests under or in…
21 April 2011
An assignment of insurances
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Gy Aviation Lease 0903 Co., Limited
Description: All present and future right, title and interest under or…
21 April 2011
An assignment of insurances
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Gy Aviation Lease 0903 Co., Limited
Description: All present and future right, title and interest under or…
21 April 2011
An assignment of insurances
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Gy Aviation Lease 0903 Co., Limited
Description: All present and future right, title and interest under or…
8 March 2011
An assignment of insurances
Delivered: 28 March 2011
Status: Outstanding
Persons entitled: Saf Zhu Jiang Shi Wu
Description: All the company's rights (present and future) title and…
24 February 2011
An assignment of insurances
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Saf Zhu Jiang Shi Er
Description: The insurances and all requisition compensation relating to…
22 December 2010
An assignment of insurances
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Hsbc France, in Its Capacity as Security Trustee (The Security Agent)
Description: All present and future right, title and interest under or…
10 November 2010
An assignment of insurances
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc France, in Its Capacity as Security Trustee (The Security Agent)
Description: All of the company's present and future right title and…
18 October 2010
An assignment of insurances
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Hsbc France, in Its Capacity as Security Trustee (The Security Agent)
Description: All right, title and interest under or in connection with…
26 July 2010
An assignment of insurances
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc France, in Its Capacity as Security Trustee (The Security Agent)
Description: All right, title and interest under or in connection with…
30 June 2010
Assignment of insurances
Delivered: 12 July 2010
Status: Outstanding
Persons entitled: Hsbc France, in Its Capacity as Security Trustee (The Security Agent)
Description: All of the company’s present and future right title and…
26 May 2010
An assignment of insurances
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Hsbc France in Its Capacity as Security Agent
Description: All of the company’s present and future right title and…
18 September 2009
Assignment of insurances
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Saf Chang Jiang Shi Liu (The Assignee)
Description: All the company's rights (present and future), title and…
9 September 2009
Assignment of insurances
Delivered: 28 September 2009
Status: Outstanding
Persons entitled: Saf Chang Jiang Shi Wu (The Assignee)
Description: The company assigns absolutely, subject to a proviso for…
22 July 2009
Assignment of insurances
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Societe Generale
Description: All of the leesee's present and future right title and…
20 July 2009
Assignment of insurances
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Societe Generale
Description: All of the leesee's present and future right title and…
12 June 2009
An assignment of insurances
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Societe Generale Acting Through Its London Branch in Its Capacity as Security Trustee for and on Behalf of the Beneficiaries (The Security Trustee)
Description: Right title and interest under or in connection with the…
11 May 2009
Assignment of insurances
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Societe Generale, Acting Through Its London Branch in Its Capacity as Security Trustee for and on Behalf of the Beneficiaries (The Security Trustee)
Description: All right, title and interest under or in connection with…
22 April 2009
An assignment of insurances
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Bnp Paribas in Its Capacity as Security Trustee for and Behalf of the Beneficiaries (The Security Trustee)
Description: Right title and interest in connection with the insurance…
24 March 2009
An assignment of insurances
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Yamasa Aircraft CA4 Kumiai
Description: All right title benefit and interest in to and under the…
19 February 2009
Assignment of insurances
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Societe Generale (The Security Trustee)
Description: All of the right title and interest under or in connection…
20 January 2009
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 2 March 2009
Status: Outstanding
Persons entitled: Societe Generale (Security Trustee)
Description: All right in connection with the insurance proceeds and/or…
22 December 2008
Assignment of insurances
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Yamasa Aircraft CA3 Kumiai
Description: Right title benefit and interest in to and under the…
1 December 2008
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Saf Zhu Jiang Shiyi
Description: All of its rights, title and interest in and to the…
28 November 2008
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Saf Zhu Jiang Shi
Description: All of its rights, title and interest in and to the…
16 October 2008
Assignment of insurances executed outside of the united kingdom over property situated there
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: Saf Zhu Jiang Liu
Description: All rights title and interest in and to the security assets…
15 October 2008
Assignment of insurances
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: Saf Zhu Jiang Qi
Description: The insurances in respect of the aircraft any and all…
14 October 2008
Assignment of insurances executed outside of the united kingdom over property situated there
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: Saf Zhu Jiang Wu
Description: All rights title and interest in and to the security assets…
26 September 2008
An assignment of insurances
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: The insurance proceeds and/or any requisition proceeds…
26 September 2008
An assignment of insurances
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: The insurance proceeds and/or any requisition proceeds in…
3 September 2008
An assignment of insurances executed outside the united kingdom over property situated there
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Yamasa Aircraft CA2 Kumiai
Description: The assigned property being the insurances in respect of…
26 August 2008
An assignment of insurances
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Natixis (The Security Trustee)
Description: Rights title and interest in and to the collateral in…
25 August 2008
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Saf Zhu Jiang Yi
Description: All rights title and interest in and to the security assets…
21 August 2008
An assignment of insurances executed outside the united kingdom over property situated there
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Yamasa Aircraft CA1 Kumiai
Description: The assigned property being the insurances in respect of…
25 July 2008
Assignment of insurances
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Societe Generale Acting Through Its London Branch in Its Capacity as Security Trustee for and on Behalf of the Beneficiaries (The Security Trustee)
Description: The insurance proceeds and/or any requisition proceeds see…
21 July 2008
Assignment of insurances
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Bnp Paribas, in Its Capacity as Security Trustee for and on Behalf of the Beneficiaries (The Security Trustee)
Description: All right title and interest under or in connection with…
23 June 2008
An assignment of insurances
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Societe Generale as Security Trustee
Description: In connection with the insurance proceeds and/or any…
20 June 2008
An assignment of insurances
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: In connection with the insurance proceeds and/or any…
19 May 2008
Assignment of insurances executed outside the united kingdom and comprising property situated there
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Natixis (The Security Trustee)
Description: Collateral being the insurances and any and all requisition…
13 May 2008
Assignment of insurances
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Bnp Paribas in Its Capacity as Security Trustee for and on Behalf of the Beneficiaries (The Security Trustee)
Description: Insurances proceeds and/or any requisition proceeds see…
11 March 2008
An assignment of insurances
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: All of the the lessee's present and future right title and…
20 February 2008
An assignment of insurances
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: All right title and interest under or inconnection with the…
11 January 2008
An assignment of insurances
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Societe Generale, in Its Capacity as Security Trustee for and on Behalf of the Beneficiaries(The Security Trustee)
Description: All right title and interest under or in connection with…