PHILIPPINE AIR LINES INC.
LEGASPI VILLAGE, MAKATI


Company number FC003947
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address PAL BUILDING, LEGASPI ST., LEGASPI VILLAGE, MAKATI, METRO MANILA PHILIPPINES, PHILIPPINES
Home Country PHILIPPINES
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Details changed for a UK establishment - BR000740 Address Change 1 tenterden street, hanover square, london, W1R 9AH,26 September 2013; Particulars of a mortgage or charge / charge no: 43; Particulars of a mortgage or charge / charge no: 42. The most likely internet sites of PHILIPPINE AIR LINES INC. are www.philippineairlines.co.uk, and www.philippine-air-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Philippine Air Lines Inc is a Other company type. The company registration number is FC003947. Philippine Air Lines Inc has been working since 01 January 1993. The present status of the company is Active. The registered address of Philippine Air Lines Inc is Pal Building Legaspi St Legaspi Village Makati Metro Manila Philippines Philippines. . MARIA, Andres Sta is a Secretary of the company. ARADIA, Loven C is a Director of the company. CHENG, Enrique is a Director of the company. COJUANGCO, Antonio O is a Director of the company. COJUANGCO, Miguel O is a Director of the company. COJUANGCO, Ramon O is a Director of the company. CUSSIA, Jose L is a Director of the company. DE LEON, Jose L is a Director of the company. DE OCAMPO, Roberto F is a Director of the company. DOMINQUEZ, Carlos G is a Director of the company. GARCIA, Enrique P is a Director of the company. LOINAZ, Xavier P is a Director of the company. LUPAS, Jesli Q is a Director of the company. VERCELES, Leandro I is a Director of the company. VIRATA, Luis Juan is a Director of the company.


Current Directors

Secretary
MARIA, Andres Sta
Appointed Date: 10 June 1993
Director
ARADIA, Loven C
Appointed Date: 10 June 1993
89 years old
Director
CHENG, Enrique
Appointed Date: 10 June 1993
93 years old
Director
COJUANGCO, Antonio O
Appointed Date: 10 June 1993
73 years old
Director
COJUANGCO, Miguel O
Appointed Date: 10 June 1993
64 years old
Director
COJUANGCO, Ramon O
Appointed Date: 10 June 1993
68 years old
Director
CUSSIA, Jose L
Appointed Date: 10 June 1993
81 years old
Director
DE LEON, Jose L
Appointed Date: 10 June 1993
89 years old
Director
DE OCAMPO, Roberto F
Appointed Date: 10 June 1993
79 years old
Director
DOMINQUEZ, Carlos G
Appointed Date: 10 June 1993
80 years old
Director
GARCIA, Enrique P
Appointed Date: 10 June 1993
85 years old
Director
LOINAZ, Xavier P
Appointed Date: 10 June 1993
81 years old
Director
LUPAS, Jesli Q
Appointed Date: 10 June 1993
76 years old
Director
VERCELES, Leandro I
Appointed Date: 10 June 1993
98 years old
Director
VIRATA, Luis Juan
Appointed Date: 10 June 1993
71 years old

PHILIPPINE AIR LINES INC. Events

02 Oct 2013
Details changed for a UK establishment - BR000740 Address Change 1 tenterden street, hanover square, london, W1R 9AH,26 September 2013
19 Jul 2011
Particulars of a mortgage or charge / charge no: 43
12 Oct 2010
Particulars of a mortgage or charge / charge no: 42
12 Mar 2009
Particulars of a mortgage or charge / charge no: 41
16 Feb 2009
Particulars of a mortgage or charge / charge no: 39
...
... and 50 more events
04 Apr 1990
Full accounts made up to 31 March 1989
26 Aug 1988
Particulars of mortgage/charge
20 Jul 1988
Full accounts made up to 31 March 1987
03 Oct 1987
Full accounts made up to 31 December 1986
16 Sep 1986
Full accounts made up to 31 December 1984

PHILIPPINE AIR LINES INC. Charges

12 July 2011
Deed of supplemental security assignment
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Dunlewy Aviation Limited
Description: Assigned by way of security the collateral see image for…
23 September 2010
Deed of security assignment
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Avolon Aerospace Aoe 1 Limited
Description: The collateral being the assigned lease property the…
3 March 2009
Assignment of insurances
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Tubbataha Aviation Limited
Description: The assigned property means all of the rights, title and…
3 February 2009
An assignment of insurances
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Tubbataha Aviation Limited
Description: Boeing B747-400 aircraft serial number 27262 see image for…
29 January 2009
Assignment of insurances
Delivered: 16 February 2009
Status: Outstanding
Persons entitled: Tubbataha Aviation Limited
Description: The assigned property means all of the rights title and…
14 January 2009
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 26 January 2009
Status: Outstanding
Persons entitled: Tubbataha Aviation Limited
Description: The assigned property being all right and interest in the…
19 December 2008
Assignment of insurances
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Calyon Acting in Its Capacity as Facility Agent and Security Trustee for and on Behalf of Itself and the Other Beneficiaries
Description: All right title and interest in and to the insurances and…
23 October 2008
An assignment of insurances
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Calyon in Its Capacity as Facility Agent and Security Trustee for and on Behalf of Itself and the Other Beneficiaries (The Security Trustee)
Description: The insurances and the insurance proceeds in relation to…
14 August 2008
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 26 August 2008
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: The assigned property being the insurances in respect of…
11 July 2008
An assignment of insurances
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: All of the rights,title and interest present and future of…
1 April 2008
An assignment of insurances
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC Acting in Its Capacity as Eca Facility Agent and Security Trustee for and on Behalf of Itself and the Other Eca Finance Parties
Description: The insurance and insurance proceeds see image for full…
29 November 2007
An assignment of insurances
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Calyon (The Security Trustee Which Expression Shall Include Its Successors and Assigns) Actingin Its Capacity as Facility Agent and Security Trustee for and on Behalf of Itself and the Other Finance Parties
Description: All rights title and interests in and to the insurances and…
19 November 2007
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Calyon (The "Security Trustee") as Facility Agent and Security Trustee for and on Behalf Ofitself and the Other Finance Parties
Description: All of the rights, title and interests, present and future…
20 July 2007
An assignment of insurances executed outside the united kingdom over property situated there
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: The insurances and the insurance proceeds in relation to…
19 April 2007
An assignment of insurances executed outside the united kingdom over property situated there
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: The insurances and the insurance proceeds in relation to…
17 March 2004
Deed of variation and security
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Yamasa Seven League Co LTD
Description: All of its right title and interest in the collateral and…
4 February 1998
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 22 June 1998
Status: Outstanding
Persons entitled: Poro Aircraft Leasing Limited
Description: The assigned insurance rights, the assigned requisition…
20 January 1998
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Pili Aircraft Leasing Limited
Description: The assigned insurance rights, the assigned requisition…
20 January 1998
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Plaridel Aircraft Leasing Limited
Description: The assigned insurance rights, the assigned requisition…
17 November 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Premier Aicraft Leasing
Description: All rights title and interest in the collateral as defined…
20 October 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Paramount Aircraft Leasing (Pal),Inc.
Description: All right title and interest in the collateral as defined…
17 October 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Princely Aviation Limited
Description: All right title and interest in the collateral as defined…
17 October 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Platinum Aviation Limited
Description: All right title and interest in the collateral as defined…
16 September 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: Pelorus Aviation Limited
Description: All the company's right title and interest in and to the…
16 September 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Pacer Aviation Limited
Description: All right title and interest in the collateral as defined…
16 September 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Pert Aviation Limited
Description: All right title and interest in the collateral as defined…
21 August 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Paladin Aviation Limited
Description: All right title and interest in the collateral as defined…
25 July 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Prime Aircraft Leasing (Pal),Inc
Description: All right title and interest in the collateral as defined…
25 July 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Prestige Aicraft Leasing (Pal),Inc.
Description: All right title and interest in the collateral as defined…
20 June 1997
Charge over yen deposit
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Bi Pearl Lease Co Limited
Description: All right title and interest in and to the yen deposit…
27 May 1997
Charge over yen deposit
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Bi Emerald Lease Co.,LTD.,
Description: All the company's right title and interest in and to the…
19 May 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Bi Pearl Lease Co.,LTD
Description: All right title and interest in the collateral as defined…
19 May 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Bi Emerald Lease Co.,LTD
Description: All right title and interest in the collateral as defined…
19 May 1997
Lessee assignment which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Spr Acacia Air Lease Co., LTD
Description: All right title and interest in the collateral as defined…
24 June 1996
An assigment dated 24/6/96 made by pal in favour of nissho iwai corporation
Delivered: 15 July 1996
Status: Outstanding
Persons entitled: Nissho Iwai Corporation
Description: Every receivable accruing prior to acceleration in any…
29 March 1996
Deposit charge agreement
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: Yamasa Seven League Co., Limited
Description: All the company's right title and interest in the…
21 October 1994
Rent deposit deed
Delivered: 28 October 1994
Status: Outstanding
Persons entitled: Itochu Europe PLC
Description: Fixed charge all the companys right interest and title in…
19 August 1994
A rent deposit deed
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Itochu Europe PLC
Description: The company has charged by way of a first fixed charge in…
15 August 1988
Insurance assignment
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: First Pacific Bank Limited
Description: All policies and contracts of insurance and all benefits…
16 August 1985
Counter indemnity & charge on deposit
Delivered: 5 September 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £60,000,00 standing in a designated account with…
25 June 1984
Agreement
Delivered: 6 July 1984
Status: Outstanding
Persons entitled: Chemco Leasing B. V.
Description: All its right title and interest in the sum of $1,000,000…
18 June 1984
Agreement
Delivered: 6 July 1984
Status: Outstanding
Persons entitled: See Schedule 'C' Attached to Doc M30
Description: Any obligations or assets see doc M30.
25 November 1975
Deed of charge
Delivered: 26 November 1975
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: The "aircraft package" as defined in the aforesaid deed of…

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