EUPO-AIR TRAVEL SERVICE (HONG KONG) LIMITED — Filings & Documents (128)
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Information sheet re S.751(3)
2021-04-01 · Other
Information sheet re S.751(1)
2020-12-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-17 · Other
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)Amended document
2010-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1997-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Special resolution
1996-10-18 · Other
(E)Reprint of Memorandum of Association
1996-10-16 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1996-09-26 · Name Change
(E)Special resolution for change of name
1996-09-26 · Other
(E)Special resolution
1996-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-09 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-18 · Other
(E)Annual return
1992-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Special resolution
1992-01-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FIB - Return of allotments
1988-11-11 · Other
(E)Ordinary resolution
1988-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-26 · Other
(E)Annual return
1988-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-01 · Address Change
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)Annual return
1983-02-01 · Annual Return
(E)FIB - Return of allotments
1982-09-28 · Other
(E)Ordinary resolution
1982-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-01 | |
| Information sheet re S.751(1) | Other | 2020-12-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)Amended document | Other | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Special resolution | Other | 1996-10-18 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1996-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-26 | |
| (E)Special resolution for change of name | Other | 1996-09-26 | |
| (E)Special resolution | Other | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Special resolution | Other | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FIB - Return of allotments | Other | 1988-11-11 | |
| (E)Ordinary resolution | Other | 1988-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FIB - Return of allotments | Other | 1982-09-28 | |
| (E)Ordinary resolution | Other | 1982-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-17 |
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