GEMINI TRAVEL SERVICE (HONG KONG) LIMITED — Filings & Documents (99)
(E)Court order
2018-09-13 · Other
(E)FNW6 - Certificate of release of liquidator
2018-08-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-19 · Winding Up
(E)Court Order
2012-07-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)Memorandum of satisfaction
1999-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-04 · Annual Return
(E)FIB - Return of allotments
1997-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-06 · Other
(E)Court order under s.86
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-11-06 · Charges
(E)Annual return
1996-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-29 · Address Change
(E)Annual return
1995-09-12 · Annual Return
(E)Memorandum of satisfaction
1995-03-15 · Memorandum & Articles
(E)Annual return
1994-09-10 · Annual Return
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-01 · Other
(E)Certificate of Registration of Charge
1992-10-01 · Charges
(E)Annual return
1992-02-27 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Memorandum of satisfaction
1990-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-12-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-10-19 · Address Change
(E)Annual return
1989-12-07 · Annual Return
(E)Memorandum of satisfaction
1989-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-25 · Other
(E)Certificate of Registration of Charge
1988-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-18 · Other
(E)Certificate of Registration of Charge
1988-07-18 · Charges
(E)Certificate of Registration of Charge
1988-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-15 · Other
(E)Memorandum of satisfaction
1988-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-08 · Memorandum & Articles
(E)Annual return
1988-06-07 · Annual Return
(E)Annual return
1988-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-02 · Other
(E)Certificate of Registration of Charge
1988-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-25 · Other
(E)Certificate of Registration of Charge
1987-06-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Annual return
1986-04-16 · Annual Return
(E)Memorandum of satisfaction
1986-01-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-16 · Other
(E)Certificate of Registration of Charge
1985-09-16 · Charges
(E)Annual return
1985-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1983-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-12 · Other
(E)Certificate of Registration of Charge
1983-03-12 · Charges
(E)Annual return
1983-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-18 · Address Change
(E)Ordinary resolution
1982-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-19 · Other
(E)FIB - Return of allotments
1982-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Annual return
1982-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Annual return
1981-05-22 · Annual Return
(E)Ordinary resolution
1980-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-02 · Other
(E)FIB - Return of allotments
1980-10-02 · Other
(E)FIB - Return of allotments
1980-03-17 · Other
(E)Annual return
1980-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-17 · Other
(E)FIB - Return of allotments
1979-08-07 · Other
(E)Annual return
1979-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(E)Memorandum & Articles of Association
1978-08-04 · Memorandum & Articles
(E)Statutory Declaration
1978-08-04 · Other
Certificate of Incorporation
1978-08-04 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-09-13 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2018-08-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-19 | |
| (E)Court Order | Other | 2012-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-04 | |
| (E)FIB - Return of allotments | Other | 1997-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-06 | |
| (E)Court order under s.86 | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-29 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-19 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-16 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1983-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-12 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-18 | |
| (E)Ordinary resolution | Other | 1982-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-19 | |
| (E)FIB - Return of allotments | Other | 1982-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)Ordinary resolution | Other | 1980-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-02 | |
| (E)FIB - Return of allotments | Other | 1980-10-02 | |
| (E)FIB - Return of allotments | Other | 1980-03-17 | |
| (E)Annual return | Annual Return | 1980-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-17 | |
| (E)FIB - Return of allotments | Other | 1979-08-07 | |
| (E)Annual return | Annual Return | 1979-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-04 | |
| (E)Statutory Declaration | Other | 1978-08-04 | |
| Certificate of Incorporation | Incorporation | 1978-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-04 |
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