CHINA AIRLINES LIMITED
DAYUAN DIST.


Company number FC012982
Status Active
Incorporation Date 28 June 1985
Company Type Other company type
Address NO. 1, HANGZHAN S. ROAD, DAYUAN DIST., TAOYUAN CITY 33758, TAIWAN R.O.C.
Home Country TAIWAN
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Transitional return for BR013281 - Changes made to the UK establishment, Address Change Hph 3, 3rd Floor 11 Millington Road, Hayes, Middlesex, UB3 4AZ; Transitional return for BR013281 - person authorised to accept service, Angela Chung Minstrel House 1F 2 Chapel Place London EC2A 3DQ; Transitional return for BR013281 - person authorised to represent, John Ouyang Minstrel House 1F 2 Chapel Place London EC2A 3DQ. The most likely internet sites of CHINA AIRLINES LIMITED are www.chinaairlines.co.uk, and www.china-airlines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. China Airlines Limited is a Other company type. The company registration number is FC012982. China Airlines Limited has been working since 28 June 1985. The present status of the company is Active. The registered address of China Airlines Limited is No 1 Hangzhan S Road Dayuan Dist Taoyuan City 33758 Taiwan R O C. . TSE-MING, Lin is a Secretary of the company. CHE-TAO, Shan is a Director of the company. CHI-HUNG, Tung is a Director of the company. CHI-TANG, Li is a Director of the company. CHIEN-KU, Chen is a Director of the company. CHIEN-MING, Lo is a Director of the company. CHIH-CHEN, Chang is a Director of the company. CHIN-HUNG, Yuan is a Director of the company. CHING-NIEN, Yu is a Director of the company. CHOW, Anselmus T.C. is a Director of the company. CHUNG, Wan-Chun, Vice President Finance Division is a Director of the company. DUAN, Tsek, Assistant Vice President Administration is a Director of the company. EUGENE, Chen is a Director of the company. FEI-CHENG, Liu is a Director of the company. HAN-PANG, Chen is a Director of the company. HAU, Liang-Chung, Senior Vice President Finance is a Director of the company. HSI, Tien is a Director of the company. HSUCH-YIN, Li is a Director of the company. HUNG-TING, Yang is a Director of the company. JI-FAN, Yeh is a Director of the company. JUEI-YUAN, Fu is a Director of the company. KANG-LIANG, Hsu is a Director of the company. KUANG-HUA, Fan is a Director of the company. KUANG-LIN, Shi is a Director of the company. LIN-TEH, Chang is a Director of the company. MING-YUNG, Tsai is a Director of the company. PAO-MIN, Fu is a Director of the company. PIN-CHUNG, Lan is a Director of the company. PIN-KWAN, Liu is a Director of the company. SHIANG, Soo is a Director of the company. SHU-LIN, Chou is a Director of the company. SUN, Huang-Hsiang, Chairman & President is a Director of the company. TANG-TIN, Chang is a Director of the company. TEIN-YUN, Chang is a Director of the company. TSIU-KUANG, Han is a Director of the company. TSIU-KUANG, Liu is a Director of the company. TZE-FANG, Yeh is a Director of the company. VEN-CHUNG, Lee is a Director of the company. WONG, Michael Y. is a Director of the company. YANG-FU, Hung is a Director of the company. YIN, Shih is a Director of the company. YU-KEN, Wang is a Director of the company. YU-SHENG, Liu is a Director of the company. YUEH, Wu is a Director of the company.


Current Directors

Secretary
TSE-MING, Lin
Appointed Date: 28 June 1985
Director
CHE-TAO, Shan
Appointed Date: 28 June 1985
Director
CHI-HUNG, Tung
Appointed Date: 28 June 1985
Director
CHI-TANG, Li
Appointed Date: 28 June 1985
Director
CHIEN-KU, Chen
Appointed Date: 28 June 1985
Director
CHIEN-MING, Lo
Appointed Date: 28 June 1985
Director
CHIH-CHEN, Chang
Appointed Date: 28 June 1985
Director
CHIN-HUNG, Yuan
Appointed Date: 28 June 1985
Director
CHING-NIEN, Yu
Appointed Date: 28 June 1985
Director
CHOW, Anselmus T.C.
Appointed Date: 28 June 1985
Director
CHUNG, Wan-Chun, Vice President Finance Division
Appointed Date: 07 March 2013
56 years old
Director
DUAN, Tsek, Assistant Vice President Administration
Appointed Date: 07 March 2013
73 years old
Director
EUGENE, Chen
Appointed Date: 28 June 1985
Director
FEI-CHENG, Liu
Appointed Date: 28 June 1985
Director
HAN-PANG, Chen
Appointed Date: 28 June 1985
Director
HAU, Liang-Chung, Senior Vice President Finance
Appointed Date: 07 March 2013
59 years old
Director
HSI, Tien
Appointed Date: 28 June 1985
Director
HSUCH-YIN, Li
Appointed Date: 28 June 1985
Director
HUNG-TING, Yang
Appointed Date: 28 June 1985
Director
JI-FAN, Yeh
Appointed Date: 28 June 1985
Director
JUEI-YUAN, Fu
Appointed Date: 28 June 1985
Director
KANG-LIANG, Hsu
Appointed Date: 28 June 1985
Director
KUANG-HUA, Fan
Appointed Date: 28 June 1985
Director
KUANG-LIN, Shi
Appointed Date: 28 June 1985
Director
LIN-TEH, Chang
Appointed Date: 28 June 1985
Director
MING-YUNG, Tsai
Appointed Date: 28 June 1985
Director
PAO-MIN, Fu
Appointed Date: 28 June 1985
Director
PIN-CHUNG, Lan
Appointed Date: 28 June 1985
Director
PIN-KWAN, Liu
Appointed Date: 28 June 1985
Director
SHIANG, Soo
Appointed Date: 28 June 1985
Director
SHU-LIN, Chou
Appointed Date: 28 June 1985
Director
SUN, Huang-Hsiang, Chairman & President
Appointed Date: 07 March 2013
77 years old
Director
TANG-TIN, Chang
Appointed Date: 28 June 1985
Director
TEIN-YUN, Chang
Appointed Date: 28 June 1985
Director
TSIU-KUANG, Han
Appointed Date: 28 June 1985
Director
TSIU-KUANG, Liu
Appointed Date: 28 June 1985
Director
TZE-FANG, Yeh
Appointed Date: 28 June 1985
Director
VEN-CHUNG, Lee
Appointed Date: 28 June 1985
Director
WONG, Michael Y.
Appointed Date: 28 June 1985
Director
YANG-FU, Hung
Appointed Date: 28 June 1985
Director
YIN, Shih
Appointed Date: 28 June 1985
Director
YU-KEN, Wang
Appointed Date: 28 June 1985
Director
YU-SHENG, Liu
Appointed Date: 28 June 1985
Director
YUEH, Wu
Appointed Date: 28 June 1985

CHINA AIRLINES LIMITED Events

14 Mar 2016
Transitional return for BR013281 - Changes made to the UK establishment, Address Change Hph 3, 3rd Floor 11 Millington Road, Hayes, Middlesex, UB3 4AZ
14 Mar 2016
Transitional return for BR013281 - person authorised to accept service, Angela Chung Minstrel House 1F 2 Chapel Place London EC2A 3DQ
14 Mar 2016
Transitional return for BR013281 - person authorised to represent, John Ouyang Minstrel House 1F 2 Chapel Place London EC2A 3DQ
14 Mar 2016
Transitional return by a UK establishment of an overseas company
14 Mar 2016
Transitional return for FC012982 - Changes made to the UK establishment, Change of Address No 1 Hangzhan S Road, Dayuan Township, Taoyuan, Taiwan Roc
...
... and 76 more events
15 Oct 1990
Business address 5TH floor, nuffield house 41/46 piccadilli london W1V 9AJ
03 Apr 1989
Full accounts made up to 31 December 1987
28 May 1987
Registered office changed on 28/05/87 from: nigel guy de laval harvie, 1/2 new street, london EC2M 4TN
18 May 1987
Full accounts made up to 31 December 1985
28 Jun 1985
Initial branch registration

CHINA AIRLINES LIMITED Charges

23 June 2011
Assignment of insurances
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Aercap Dutch Aircraft Leasing Vii B.V.
Description: All of the rights title interest and benefit in to under…
15 March 2011
Assignment of insurances
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Streamline Aircraft Leasing Limited
Description: All rights title interest and benefit in to under and…
19 November 2010
An assignment of insurances
Delivered: 7 December 2010
Status: Satisfied on 15 March 2014
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: By way of security all rights, title and interest in and to…
2 November 2010
Deposit deed
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hyde Park Gp Limited and Hyde Park Nominee Limited
Description: The sum of £18,522.70 see image for full details.
1 December 2009
Engine warranty assignment
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Icil Hualian Co.,LTD
Description: Right, title, interest and benefit in, to and under the…
1 December 2009
Aircraft instalment sale agreement
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Icil Hualian Co.,LTD
Description: Any right title or interest in or to the downpayment see…
1 December 2009
Engine warranty assignment
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Icil Hualian Co.,LTD
Description: Right, title, interest and benefit in, to and under the…
1 December 2009
Assignment of insurances
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Icil Hualian Co.,LTD
Description: All right title and interest in and to the collateral being…
1 December 2009
Aircraft instalment sale agreement
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Icil Hualian Co.,LTD
Description: Any right title or interest in or to the downpayment see…
1 December 2009
Assignment of insurances
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Icil Hualian Co.,LTD
Description: All right title and interest in and to the collateral being…
1 December 2009
Aircraft instalment sale agreement
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Icil Hualian Co.,LTD
Description: Any right title or interest in or to the downpayment see…
1 December 2009
Engine warrantly assignment
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Icil Hualian Co.,LTD
Description: Right title interest and benefit in to and under and…
1 December 2009
Assignment of insurances
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Icil Hualian Co., LTD
Description: All right title and interest in and to the collateral being…
30 April 2009
Assignment of insurances
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Icil Taichung Co., LTD
Description: All right title and interest in and to the collateral being…
15 January 2009
Assignment of insurances
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Yu Shan Leasing Limited
Description: The collateral being the insurances and any and all…
16 December 2008
Lessee assignment
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Igaf Msn 769 B.V.
Description: The collateral see image for full details.
27 May 2008
Security assignment
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Freighter Duke Limited (The Borrower)
Description: The collateral being the assigned insurance property the…
6 February 2004
Purchase agreement assignment
Delivered: 16 February 2004
Status: Outstanding
Persons entitled: Credit Agricole Indosuez, Taipei Branch as Security Trustee for and on Behalf of the Financeparties
Description: In respect of each aircraft, the right to accept deliver of…
28 March 2001
Assignment of insurances in respect of one (1) airbus A340-300 aircraft manufacturer's serial number 411 roc registration mark b-18803 (the "assignment") between the assignor and the company
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Golden Dragon Limited
Description: All of its right title and interest in and to the…
28 March 2001
Assignment of insurances in respect of one (1) airbus A340-300 aircraft manufacturer's serial number 406 roc registration mark b-18802 (the "assignment") between the assignor and the company
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Golden Dragon Limited
Description: All of its right title and interest in and to the…
28 March 2001
Assignment of insurances in respect of one (1) airbus A340-300 aircraft manufacturer's serial number 415 roc registration mark b-18805 (the "assignment") between the assignor and the company
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Golden Dragon Limited
Description: All of its right title and interest in and to the…
28 March 2001
Assignment of insurances in respect of one airbus A340-300 aircraft with manufacturers serial mark b-18801 (the "assignment") between the assignor and golden dragon limited
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Golden Dragon Limited (The "Assignee")
Description: All the company's right title benefit and interest in and…
28 March 2001
Assignment of insurances in respect of one airbus A340-300 aircraft manufacturers serial number 433 roc registration mark b-18806 beteween the company and the chargee
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Golden Dragon Limited (The "Assignee")
Description: All the company's right title benefit and interest in and…
22 June 1999
Warranty assignment agreement
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: Wilmington Trust Company
Description: All of the buyer's rights and interests in and to the…
22 June 1999
Assignment of insurances in respect of one (1) boeing B747-400 aircraft manufacturer's serial no.29906,registration mark B18209 and two (2) boeing B737-800 aircraft manufacturer's serial nos.29105 And 29106,registration mark B18610 and B18611
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: Cal 99-747
Description: In order to secure the due payment to the assignee by the…

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