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– Release Delayed ·Document/Exhibit Description Pages Size 1: S-4 Registration of Securities Issued in a HTML 4.57M Business-Combination Transaction 128: COVER ¶ Comment-Response or Cover Letter to the SEC HTML 12K 2: EX-3.1 Chc Helicopter S.A., Articles of Association HTML 103K 11: EX-3.10 Chc Global Operations International Inc., Bylaws HTML 115K 12: EX-3.11 Chc Helicopter Holding S.A R.L, Articles of HTML 130K Association 13: EX-3.12 Chc Helicopters (Barbados) Limited, Amended HTML 288K Articles of Incorporation 14: EX-3.13 Chc Helicopters (Barbados) Limited, Bylaws HTML 134K 15: EX-3.14 Chc Holding Nl B.V., Deed of Incorporation HTML 140K 16: EX-3.15 Chc Holding (Uk) Limited, Certificate of HTML 87K Incorporation 17: EX-3.16 Chc Holding (Uk) Limited, Amended Memorandum of HTML 132K Association 18: EX-3.17 Chc Hoofddorp B.V., Deed of Incorporation HTML 149K 19: EX-3.18 Chc Netherlands B.V., Amended Articles of HTML 193K Association 20: EX-3.19 Chc Norway Acquisition Co. As, Certificate of HTML 52K Registration 3: EX-3.2 6922767 Holding S.Ar.L. Articles of Association HTML 319K 21: EX-3.20 Chc Norway Acquisition Co. As, Articles of HTML 48K Association 22: EX-3.21 Chc Sweden Ab, Certificate of Registration HTML 54K 23: EX-3.22 Chc Sweden Ab, Articles of Association and Rules HTML 77K of Procedure 24: EX-3.23 Helicopter Services Group As, Articles of HTML 49K Association 25: EX-3.24 Helicopter Services Group As, Certificate of HTML 56K Registration 26: EX-3.25 Helikopter Service As, Certificate of Registration HTML 54K 27: EX-3.26 Helikopter Service As, Articles of Association HTML 49K 28: EX-3.27 Heli-One Canada Inc., Certificate of Amalgamation HTML 67K 29: EX-3.28 Heli-One Canada Inc., Bylaws HTML 130K 30: EX-3.29 Heli-One Defence B.V., Amended Articles of HTML 110K Association 4: EX-3.3 Capital Aviation Services B.V. Amended Articles of HTML 125K Association 31: EX-3.30 Heli-One Holdings (Uk) Limited, Certificate of HTML 44K Incorporation 32: EX-3.31 Heli-One Holdings (Uk) Ltd, Memorandum of HTML 93K Association & Articles of Association 33: EX-3.32 Heli-One (Europe) As, Amended Articles of HTML 47K Association 34: EX-3.33 Heli-One (Europe) As, Certificate of Registration HTML 53K 35: EX-3.34 Heli-One Leasing Inc., Certificate of HTML 64K Incorporation 36: EX-3.35 Heli-One Leasing Inc., Bylaws HTML 114K 37: EX-3.36 Heli-One Leasing (Norway) As, Amended Articles of HTML 49K Association 38: EX-3.37 Heli-One Leasing (Norway) As, Certificate of HTML 53K Registration 39: EX-3.38 Heli-One (Norway) As, Amended Articles of HTML 48K Association 40: EX-3.39 Heli-One (Norway) As, Certificate of Registration HTML 57K 5: EX-3.4 Chc Capital (Barbados) Limited, Certificate of HTML 78K Incorporation 41: EX-3.40 Heli-One (Netherlands) B.V., Amended Articles of HTML 139K Association 42: EX-3.41 Heli-One (Uk) Limited, Amended Certificate of HTML 80K Incorporation 43: EX-3.42 Heli-One (Uk) Limited, Amended Articles of HTML 188K Association 44: EX-3.43 Heli-One (Us) Inc., Certificate of Incorporation HTML 51K 45: EX-3.44 Heli-One (Us) Inc., Bylaws HTML 94K 46: EX-3.45 Heli-One Usa Inc., Amended Articles of HTML 95K Incorporation 47: EX-3.46 Heli-One Usa Inc., Bylaws HTML 107K 48: EX-3.47 Heliworld Leasing Limited, Certificate of HTML 46K Incorporation 49: EX-3.48 Heliworld Leasing Limited, Memorandum of HTML 170K Association and Articles of Association 50: EX-3.49 Chc Leasing (Ireland) Limited, Certificate of HTML 78K Incorporation 6: EX-3.5 Chc Capital (Barbados) Limited, Bylaws HTML 109K 51: EX-3.50 Chc Leasing (Ireland) Limited, Memo of Association HTML 126K and Articles of Association 52: EX-3.51 Integra Leasing As, Articles of Association HTML 48K 53: EX-3.52 Integra Leasing As, Certificate of Registration HTML 50K 54: EX-3.53 Lloyd Bass Strait Helicopters Pty. Ltd. HTML 44K 55: EX-3.54 Lloyd Bass Strait Helicopters Pty. Ltd., HTML 333K Constitution 56: EX-3.55 Lloyd Helicopters International Pty. Ltd. HTML 316K Indenture 57: EX-3.56 Lloyd Helicopters International Pty. Ltd. HTML 331K Certificate of Registration 58: EX-3.57 Lloyd Helicopters Pty. Ltd., Certificate of HTML 44K Registration 59: EX-3.58 Lloyd Helicopters Pty. Ltd., Constitution HTML 353K 60: EX-3.59 Lloyd Helicopter Services Limited, Certificate of HTML 73K Incorporation and Memo of Assn 7: EX-3.6 Chc Den Helder B.V., Amended Articles of HTML 163K Association 61: EX-3.60 Lloyd Helicopter Services Limited, Articles of HTML 82K Association 62: EX-3.61 Lloyd Helicopter Services Pty. Ltd., Certificate HTML 61K of Registration 63: EX-3.62 Lloyd Helicopter Services Pty. Ltd., Constitution HTML 329K 64: EX-3.63 Lloyd Offshore Helicopters Pty. Ltd., Certificate HTML 86K of Registration 65: EX-3.64 Lloyd Offshore Helicopters Pty. Ltd., Constitution HTML 305K 66: EX-3.65 Management Aviation Limited, Certificate of HTML 75K Incorporation 67: EX-3.66 Management Aviation Limited, Memorandum of HTML 104K Association and Articles of Assn 68: EX-3.67 North Denes Aerodrome Limited, Certificate of HTML 70K Incorporation 69: EX-3.68 North Denes Aerodrome Limited, Memorandum of HTML 106K Association and Articles of Assn 8: EX-3.7 Chc Global Operations (2008) Inc., Certificate of HTML 102K Incorporation 9: EX-3.8 Chc Global Operations (2008) Inc., Bylaws HTML 114K 10: EX-3.9 Chc Global Operations International Inc., HTML 62K Certificate of Incorporation 70: EX-4.1 Indenture HTML 1.12M 71: EX-4.3 Registration Rights Agreement HTML 214K 72: EX-4.4 Intercreditor Agreement HTML 408K 73: EX-5.1 Opinion of Simpson Thacher & Bartlett LLP HTML 65K 82: EX-5.10 Opinion of Paull & Williamsons LLP HTML 80K 83: EX-5.11 Opinion of Arthur Cox HTML 62K 84: EX-5.12 Opinion of Dla Piper LLP (Us) HTML 51K 74: EX-5.2 Opinion of Simpson, Thacher & Bartlett HTML 66K 75: EX-5.3 Opinion of Loyens & Loeff HTML 82K 76: EX-5.4 Opinion of Harridyal Sodha & Associates HTML 60K 77: EX-5.5 Opinion of Blake, Cassels & Graydon LLP HTML 56K 78: EX-5.6 Opinion of Mallesons Stephen Jaques HTML 100K 79: EX-5.7 Opinion of Advokatfirmaet Thommessan as HTML 74K 80: EX-5.8 Opinion of Advokatfirman Vinge Kb HTML 89K 81: EX-5.9 Opinion of Van Doorne N.V. HTML 78K 85: EX-10.1 Credit Agreement HTML 1.05M 94: EX-10.10 2008 Share Incentive Plan of 6922767 Holding HTML 138K (Cayman) Inc. 95: EX-10.11 Form of 2008 Option Agreement of 6922767 Holding HTML 61K (Cayman) Inc. 96: EX-10.12 Form of 2008 Option Rollover Agreement of 6922767 HTML 59K Holding (Cayman) Inc. 97: EX-10.13 Form of 2008 Special A Share Subscription HTML 64K Agreement 98: EX-10.14 Form of 2008 Subscription Agreement of 6922767 HTML 68K Holding (Cayman) Inc. 99: EX-10.15 Management Shareholders Agreement HTML 186K 100: EX-10.16 Employment Agreement - William J. Amelio HTML 126K 101: EX-10.17 Employment Agreement - Christine Baird HTML 93K 102: EX-10.18 Employment Agreement - Neil Calvert HTML 93K 103: EX-10.19 Employment Agreement - Rick Davis HTML 100K 86: EX-10.2 Guarantee HTML 163K 104: EX-10.20 Employment Agreement - Tilmann Gabriel HTML 93K 105: EX-10.21 Employment Agreement - Joan Hooper HTML 97K 106: EX-10.22 Employment Agreement - Michael O'Neill HTML 111K 107: EX-10.23 Amended and Restated Employment Agreement - HTML 106K Michael Summers 108: EX-10.24 Amended and Restated Supp Retirement Plan HTML 79K Agreement - Christine Baird 109: EX-10.25 Retirement Compensation Arrangement - Christine HTML 206K Baird 110: EX-10.26 Retirement Compensation Arrangement - Neil Calvert HTML 198K 111: EX-10.27 Amended and Restated Supp Retirement Plan - Neil HTML 81K Calvert 112: EX-10.28 Supplemental Retirement Plan Agreement - Rick HTML 78K Davis 113: EX-10.29 Retirement Compensation Agreement - Rick Davis HTML 201K 87: EX-10.3 Material Contract HTML 227K 114: EX-10.30 Agreement Regarding Termination - Christine Baird HTML 105K 115: EX-10.31 Agreement Regarding Termination - Neil Calvert HTML 178K 116: EX-10.32 Agreement Regarding Termination - Rick Davis HTML 62K 117: EX-10.33 Consulting Agreement - Rick Davis HTML 62K 118: EX-10.34 Compromise Agreement - Tilmann Gabriel HTML 117K 119: EX-10.35 Offer Letter - Michael Summers HTML 58K 88: EX-10.4 Sale Purchase Agreement HTML 258K 89: EX-10.5 Framework Agreement HTML 745K 90: EX-10.6 2011 Management Equity Plan of 6922767 Holding HTML 135K (Cayman) Inc. 91: EX-10.7 Form of 2011 Option Agreement of 6922767 Holding HTML 70K (Cayman) Inc. 92: EX-10.8 Form of 2011 Restricted Share Unit Grant Agreement HTML 59K 93: EX-10.9 Form of 2011 Subscription Agreement of 6922767 HTML 73K Holding (Cayman) Inc. 121: EX-21.1 Schedule of Subsidiaries of 6922767 Holdings S.A HTML 72K R.L. 122: EX-23.13 Consent of Ernst & Young LLP HTML 43K 123: EX-25.1 Statement re: Eligibility of Trustee -- Form T-1|2 HTML 113K 124: EX-99.1 Form of Letter of Transmittal HTML 156K 125: EX-99.2 Form of Letter to Brokers, Dealers, Commercial HTML 51K Banks, Trust Companies and Others 126: EX-99.3 Form of Letter to Clients HTML 57K 127: EX-99.4 Form of Notice of Guaranteed Delivery HTML 64K 120: EX-12.1 Computation of Ratio of Earnings to Fixed Charges HTML 70K
Schedule of Subsidiaries of 6922767 Holdings S.a r.l. |
Exhibit 21.1
SUBSIDIARIES OF 6922767 HOLDING S. à. r.l.
The following table sets forth the name and state or other jurisdiction of incorporation of 6922767 Holding S. à. r.l.’s subsidiaries. Except as otherwise indicated, each subsidiary is wholly owned, directly or indirectly, by 6922767 Holding S. à. r.l. and does business under its corporate name.
0733526 BC Ltd. |
Canada | |
0770436 B.C. Ltd. |
Canada | |
297303 British Columbia Limited |
Canada | |
38286 Bermuda Ltd. |
Bermuda | |
Australian Helicopters Trust |
Australia | |
Aviation Personnel Recruitment & Management (APRAM) Ltd. |
Cyprus | |
Aviation Services Africa Limited |
Mauritius | |
BHH – Brazilian Helicopter Holdings SA* |
Brazil | |
BHS – Brazilian Helicopter Services Taxi Aereo SA* |
Brazil | |
Bond Helicopter Services |
Scotland | |
Bond Rotary Wing Limited |
England and Wales | |
Brintel Helicopters Limited |
Scotland | |
Canadian Helicopters Philippines Intl. Inc.** |
Philippines | |
Capital Aviation Services B.V. |
Netherlands | |
CHC Helicopters (Mauritius) Limited |
Mauritius | |
CHC (Cameroon) S.A.** |
Cameroon | |
CHC (Chad) S.A. |
Chad | |
CHC Australia Pty. Limited |
Australia | |
CHC Capital (Barbados) Limited |
Barbados | |
CHC Cayman Investments I Ltd. |
Cayman | |
CHC Den Helder B.V. |
Netherlands | |
CHC Denmark ApS (aka Brintel Aps)** |
Denmark |
CHC Global Operations (2008) Inc. |
Canada | |
CHC Global Operations (Cyprus) Limited |
Cyprus | |
CHC Global Operations (Netherlands) B.V. |
Netherlands | |
CHC Global Operations Canada (2008) Inc. |
Canada | |
CHC Global Operations Canada Inc. |
Canada | |
CHC Global Operations International Inc. |
Canada | |
CHC Helicopters (Africa) (Pty) Ltd. |
South Africa | |
CHC Helicopters (Africa) Equatorial Guinea Inc. (Formerly CHC Helicopters International Equatorial Guinea Inc.)* |
Equatorial Guinea | |
CHC Helicopters (Barbados) Limited |
Barbados | |
CHC Helicopters Canada Inc.** |
Canada | |
CHC Helicopters Netherlands B.V.** |
Netherlands | |
CHC Helikopter Service AS (formerly CHC Norway AS) |
Norway | |
CHC Holding (UK) Limited (formerly Canadian Helicopters (UK) Limited) |
Scotland | |
CHC Holding NL B.V. |
Netherlands | |
CHC Hoofddorp B.V. |
Netherlands | |
CHC Ireland Limited** |
Ireland | |
CHC Labuan Inc. |
Malaysia | |
CHC Leasing (Barbados) Limited |
Barbados | |
CHC Leasing (Ireland) Limited (formerly Justinvale Limited) |
Ireland | |
CHC Netherlands B.V. |
Netherlands | |
CHC Norway Acquisition Co AS** |
Norway | |
CHC Reinsurance S.A. |
Norway |
CHC Scotia Limited** |
England and Wales | |
CHC Search and Rescue Limited |
England & Wales | |
CHC South East Asia Company Limited* |
Thailand | |
CHC Sweden AB |
Sweden | |
Court Air (Proprietary) Limited |
South Africa | |
Court Helicopter Services (Proprietary) Limited |
South Africa | |
EEA Helicopter Operations B.V.** |
Netherlands | |
Flight Handling Limited |
Scotland | |
FR Horizon Swapco Ltd. |
Cayman | |
Helicopter Services Group AS |
Norway | |
Helideck Certification Agency Limited* |
Scotland | |
Helikopter Service AS (formerly Scancopter AS) |
Norway | |
Heli-One (Aruba) A.V.V. |
Aruba | |
Heli-One (Europe) AS |
Norway | |
Heli-One (Netherlands) B.V. |
Netherlands | |
Heli-One (Norway) AS |
Norway | |
Heli-One (U.S.) Inc. |
Delaware | |
Heli-One (UK) Limited |
Scotland | |
Heli-One American Leasing Inc. |
Canada | |
Heli-One American Support, LLC |
Delaware | |
Heli-One Australia Pty. Limited |
Australia | |
Heli-One Canada Inc. |
Canada | |
Heli-One Defence B.V. |
Netherlands | |
Heli-One Holdings (UK) Limited |
England & Wales | |
Heli-One Inc. |
Canada | |
Heli-One Leasing (Norway) AS |
Norway | |
Heli-One Leasing Inc. |
Canada |
Heli-One USA Inc. |
Texas | |
Heliworld Leasing Limited |
England & Wales | |
Horizon I Participações Ltda.* |
Brazil | |
Integra Leasing AS |
Norway | |
Inter Aviation Support (IAS) Ltd. |
Cyprus | |
Lloyd Bass Strait Helicopters Pty Ltd. |
Australia | |
Lloyd Helicopter Services Limited |
Scotland | |
Lloyd Helicopter Services Pty. Ltd. |
Australia | |
Lloyd Helicopters International Pty Ltd. |
Australia | |
Lloyd Helicopters Pty. Ltd. |
Australia | |
Lloyd Off-Shore Helicopters Pty. Ltd. |
Australia | |
Luchthaven Den Helder C.V.* |
Netherlands | |
Management Aviation Limited |
England and Wales | |
Nigeravia S.A.** |
Netherlands | |
North Denes Aerodrome Limited |
England and Wales | |
OSCO & CHI Arabian Co. Ltd.* |
Saudi Arabia | |
Schreiner Airtax Argentina S.A.** |
Netherlands | |
Schreiner Airways Panama Operating S.A. |
Netherlands | |
Schreiner Airways Panama S.A. |
Netherlands | |
Schreiner Delta Consult EESV |
Netherlands | |
Servicio Aero Litoral Ltda.** |
Netherlands | |
Slemon Park Corporation** |
Canada | |
Soteria Helicopter Services Limited |
England | |
Soteria Search and Rescue Limited |
England | |
Thai Aviation Services Limited** |
Thailand | |
Vinland Denmark A/S |
Denmark | |
Whirly Bird Services Limited |
Scotland |
* | 6922767 Holding S.a. r.l. directly or indirectly owns a majority of the outstanding shares or interests. |
** | 6922767 Holding S.a. r.l. directly or indirectly owns less than 50% of the outstanding shares or interests. |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/11/12 SEC UPLOAD¶ 9/19/17 1:79K North Denes Aerodrome Ltd. 2/14/12 SEC UPLOAD¶ 9/19/17 1:98K North Denes Aerodrome Ltd. |