SITA WORLD TRAVEL (HONG KONG) LIMITED — Filings & Documents (194)
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(E)FVIII - Annual return by certificate of no change
1988-07-12 · Annual Return
(E)Annual return
1988-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
(E)Certificate of Registration of Charge
1988-03-24 · Charges
(E)Ordinary resolution
1987-07-02 · Other
(E)FIB - Return of allotments
1987-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-24 · Address Change
(E)Notice of registered office and any change thereof
1987-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Ordinary resolution
1987-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-09 · Other
(E)FIB - Return of allotments
1987-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)Annual return
1985-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-28 · Annual Return
(E)Ordinary resolution
1983-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-12 · Other
(E)FIB - Return of allotments
1983-09-12 · Other
(E)FI - Particulars of a contract relating to shares
1983-09-12 · Other
(E)Annual return
1983-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)Special resolution
1982-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-08 · Other
(E)FIB - Return of allotments
1982-09-08 · Other
(E)FI - Particulars of a contract relating to shares
1982-09-08 · Other
(E)Annual return
1982-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-18 · Other
(E)Annual return
1981-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-07 · Other
(E)Annual return
1980-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-15 · Other
(E)Annual return
1979-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-17 · Other
(E)Annual return
1979-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-09 · Other
(E)Annual return
1977-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-23 · Other
(E)Annual return
1976-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-04 · Other
(E)Annual return
1975-11-01 · Annual Return
(E)Annual return
1974-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-02 · Other
(E)Annual return
1974-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-09 · Other
(E)Annual return
1972-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-16 · Other
(E)Special resolution
1972-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-13 · Other
(E)Special resolution
1971-11-02 · Other
(E)Annual return
1971-10-26 · Annual Return
(E)Annual return
1971-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-11 · Other
(E)Notice of registered office and any change thereof
1970-07-29 · Address Change
(E)Notice of registered office and any change thereof
1970-06-10 · Address Change
(E)FIB - Return of allotments
1970-06-02 · Other
(E)Ordinary resolution
1970-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1970-03-24 · Other
(E)Annual return
1970-03-16 · Annual Return
(E)Annual return
1968-12-31 · Annual Return
(E)Annual return
1968-01-05 · Annual Return
(E)Annual return
1967-03-04 · Annual Return
(E)Annual return
1966-01-13 · Annual Return
(E)Annual return
1965-02-09 · Annual Return
(E)Annual return
1964-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1963-09-04 · Address Change
(E)Annual return
1963-04-23 · Annual Return
(E)Annual return
1962-08-03 · Annual Return
(E)FIB - Return of allotments
1962-04-17 · Other
(E)Annual return
1961-04-05 · Annual Return
(E)Annual return
1960-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-11-05 · Other
(E)Memorandum & Articles of Association
1959-10-27 · Memorandum & Articles
(E)Statutory Declaration
1959-10-27 · Other
Certificate of Incorporation
1959-10-27 · Incorporation
(E)Notice of registered office and any change thereof
1959-10-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-12 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-24 | |
| (E)Ordinary resolution | Other | 1987-07-02 | |
| (E)FIB - Return of allotments | Other | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Ordinary resolution | Other | 1987-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-09 | |
| (E)FIB - Return of allotments | Other | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)Ordinary resolution | Other | 1983-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-12 | |
| (E)FIB - Return of allotments | Other | 1983-09-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)Special resolution | Other | 1982-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-08 | |
| (E)FIB - Return of allotments | Other | 1982-09-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-09-08 | |
| (E)Annual return | Annual Return | 1982-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-18 | |
| (E)Annual return | Annual Return | 1981-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-07 | |
| (E)Annual return | Annual Return | 1980-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-15 | |
| (E)Annual return | Annual Return | 1979-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-17 | |
| (E)Annual return | Annual Return | 1979-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-09 | |
| (E)Annual return | Annual Return | 1977-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-23 | |
| (E)Annual return | Annual Return | 1976-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-04 | |
| (E)Annual return | Annual Return | 1975-11-01 | |
| (E)Annual return | Annual Return | 1974-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-02 | |
| (E)Annual return | Annual Return | 1974-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-09 | |
| (E)Annual return | Annual Return | 1972-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-16 | |
| (E)Special resolution | Other | 1972-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-13 | |
| (E)Special resolution | Other | 1971-11-02 | |
| (E)Annual return | Annual Return | 1971-10-26 | |
| (E)Annual return | Annual Return | 1971-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-10 | |
| (E)FIB - Return of allotments | Other | 1970-06-02 | |
| (E)Ordinary resolution | Other | 1970-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-03-24 | |
| (E)Annual return | Annual Return | 1970-03-16 | |
| (E)Annual return | Annual Return | 1968-12-31 | |
| (E)Annual return | Annual Return | 1968-01-05 | |
| (E)Annual return | Annual Return | 1967-03-04 | |
| (E)Annual return | Annual Return | 1966-01-13 | |
| (E)Annual return | Annual Return | 1965-02-09 | |
| (E)Annual return | Annual Return | 1964-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-09-04 | |
| (E)Annual return | Annual Return | 1963-04-23 | |
| (E)Annual return | Annual Return | 1962-08-03 | |
| (E)FIB - Return of allotments | Other | 1962-04-17 | |
| (E)Annual return | Annual Return | 1961-04-05 | |
| (E)Annual return | Annual Return | 1960-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1959-10-27 | |
| (E)Statutory Declaration | Other | 1959-10-27 | |
| Certificate of Incorporation | Incorporation | 1959-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1959-10-27 |
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