HIGH RANK TRAVEL (H.K.) LIMITED — Filings & Documents (138)

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(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-09 · Director/Secretary Change

(E)FIB - Return of allotments

1988-06-16 · Other

(E)Special resolution

1988-06-10 · Other

(E)FIII - Notice of increase in nominal capital

1988-06-10 · Other

(E)Special resolution

1988-05-31 · Other

Certificate of Incorporation on Change of Name

1988-05-31 · Name Change

(E)FVIII - Annual return by certificate of no change

1987-07-21 · Annual Return

(E)Annual return

1986-06-09 · Annual Return

(E)Annual return

1986-03-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-30 · Director/Secretary Change

(E)FIB - Return of allotments

1986-01-14 · Other

(E)Annual return

1985-02-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-11 · Director/Secretary Change

(E)Ordinary resolution

1984-08-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-28 · Other

(E)FIB - Return of allotments

1983-11-10 · Other

(E)Notice of registered office and any change thereof

1983-05-20 · Address Change

(E)Annual return

1983-03-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-18 · Other

(E)Annual return

1982-06-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-01 · Other

(E)Annual return

1981-03-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-28 · Other

(E)Annual return

1980-02-21 · Annual Return

(E)Annual return

1980-02-21 · Annual Return

(E)FIB - Return of allotments

1979-09-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-13 · Other

(E)Ordinary resolution

1979-08-04 · Other

(E)FIII - Notice of increase in nominal capital

1979-08-04 · Other

(E)Notice of registered office and any change thereof

1979-03-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-09 · Other

(E)Memorandum & Articles of Association

1978-07-25 · Memorandum & Articles

(E)Statutory Declaration

1978-07-25 · Other

Certificate of Incorporation

1978-07-25 · Incorporation

(E)Notice of registered office and any change thereof

1978-07-25 · Address Change

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-09
(E)FIB - Return of allotments	Other	1988-06-16
(E)Special resolution	Other	1988-06-10
(E)FIII - Notice of increase in nominal capital	Other	1988-06-10
(E)Special resolution	Other	1988-05-31
Certificate of Incorporation on Change of Name	Name Change	1988-05-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-07-21
(E)Annual return	Annual Return	1986-06-09
(E)Annual return	Annual Return	1986-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-30
(E)FIB - Return of allotments	Other	1986-01-14
(E)Annual return	Annual Return	1985-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-11
(E)Ordinary resolution	Other	1984-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-28
(E)FIB - Return of allotments	Other	1983-11-10
(E)Notice of registered office and any change thereof	Address Change	1983-05-20
(E)Annual return	Annual Return	1983-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-18
(E)Annual return	Annual Return	1982-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-01
(E)Annual return	Annual Return	1981-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-28
(E)Annual return	Annual Return	1980-02-21
(E)Annual return	Annual Return	1980-02-21
(E)FIB - Return of allotments	Other	1979-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-13
(E)Ordinary resolution	Other	1979-08-04
(E)FIII - Notice of increase in nominal capital	Other	1979-08-04
(E)Notice of registered office and any change thereof	Address Change	1979-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-07-25
(E)Statutory Declaration	Other	1978-07-25
Certificate of Incorporation	Incorporation	1978-07-25
(E)Notice of registered office and any change thereof	Address Change	1978-07-25

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