SHUN TAK-CHINA TRAVEL SHIP MANAGEMENT LIMITED — Filings & Documents (266)
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(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
Certificate of Incorporation on Change of Name
1999-08-27 · Name Change
Certificate of Incorporation on Change of Name
1999-08-27 · Name Change
(E)Special resolution for change of name
1999-08-27 · Other
(E)Special resolution for change of name
1999-08-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-01 · Share Related
(E)FSC1 - Return of Allotments
1999-06-01 · Share Related
(E)FSC1 - Return of Allotments
1999-06-01 · Share Related
(E)Ordinary resolution
1999-06-01 · Other
(E)Ordinary resolution
1999-06-01 · Other
(E)Special resolution
1999-06-01 · Other
(E)Special resolution
1999-06-01 · Other
(E)Return filed under s.64A
1999-06-01 · Other
(E)Return filed under s.64A
1999-06-01 · Other
(E)Return filed under s.64A
1999-06-01 · Other
(E)Return filed under s.64A
1999-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-17 · Other
(E)Resignation letter from directors or secretaries
1997-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Special resolution
1994-10-18 · Other
(E)Special resolution
1994-10-18 · Other
Certificate of Incorporation on Change of Name
1994-10-18 · Name Change
Certificate of Incorporation on Change of Name
1994-10-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-20 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-12-20 · Memorandum & Articles
(E)Annual return
1993-06-25 · Annual Return
(E)Annual return
1993-06-25 · Annual Return
(E)Annual return
1992-05-20 · Annual Return
(E)Annual return
1992-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Annual return
1991-06-28 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)Annual return
1990-06-22 · Annual Return
(E)Annual return
1990-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Special resolution
1989-06-06 · Other
(E)Special resolution
1989-06-06 · Other
Certificate of Incorporation on Change of Name
1989-06-06 · Name Change
Certificate of Incorporation on Change of Name
1989-06-06 · Name Change
(E)Annual return
1989-06-05 · Annual Return
(E)Annual return
1989-06-05 · Annual Return
(E)Annual return
1988-06-16 · Annual Return
(E)Annual return
1988-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-27 | |
| (E)Special resolution for change of name | Other | 1999-08-27 | |
| (E)Special resolution for change of name | Other | 1999-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-01 | |
| (E)Ordinary resolution | Other | 1999-06-01 | |
| (E)Ordinary resolution | Other | 1999-06-01 | |
| (E)Special resolution | Other | 1999-06-01 | |
| (E)Special resolution | Other | 1999-06-01 | |
| (E)Return filed under s.64A | Other | 1999-06-01 | |
| (E)Return filed under s.64A | Other | 1999-06-01 | |
| (E)Return filed under s.64A | Other | 1999-06-01 | |
| (E)Return filed under s.64A | Other | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Special resolution | Other | 1994-10-18 | |
| (E)Special resolution | Other | 1994-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Special resolution | Other | 1989-06-06 | |
| (E)Special resolution | Other | 1989-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 |
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