LITZ TRAVEL SERVICE LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Court order
1996-11-08 · Other
(E)Court order
1996-09-10 · Other
(E)Annual return
1996-05-18 · Annual Return
(E)Memorandum of satisfaction
1995-12-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)Memorandum of satisfaction
1990-06-12 · Memorandum & Articles
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Ordinary resolution
1989-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-29 · Other
(E)FIB - Return of allotments
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-12 · Other
(E)Certificate of Registration of Charge
1989-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)Ordinary resolution
1989-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-15 · Other
(E)FIB - Return of allotments
1989-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-06 · Annual Return
(E)Annual return
1986-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-18 · Other
(E)Certificate of Registration of Charge
1985-12-18 · Charges
(E)Ordinary resolution
1985-11-19 · Other
(E)FIB - Return of allotments
1985-03-22 · Other
(E)Annual return
1985-02-28 · Annual Return
(E)Ordinary resolution
1985-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-01 · Address Change
(E)Annual return
1984-08-01 · Annual Return
(E)Annual return
1984-08-01 · Annual Return
(E)Annual return
1984-08-01 · Annual Return
(E)Annual return
1984-08-01 · Annual Return
(E)Annual return
1984-08-01 · Annual Return
(E)Memorandum of satisfaction
1980-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-07 · Other
(E)Certificate of Registration of Charge
1980-02-07 · Charges
(E)FIB - Return of allotments
1979-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-24 · Other
(E)Memorandum & Articles of Association
1979-04-06 · Memorandum & Articles
(E)Statutory Declaration
1979-04-06 · Other
Certificate of Incorporation
1979-04-06 · Incorporation
(E)Notice of registered office and any change thereof
1979-04-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Court order | Other | 1996-11-08 | |
| (E)Court order | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Ordinary resolution | Other | 1989-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-29 | |
| (E)FIB - Return of allotments | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)Ordinary resolution | Other | 1989-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-15 | |
| (E)FIB - Return of allotments | Other | 1989-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-06 | |
| (E)Annual return | Annual Return | 1986-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-18 | |
| (E)Ordinary resolution | Other | 1985-11-19 | |
| (E)FIB - Return of allotments | Other | 1985-03-22 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Ordinary resolution | Other | 1985-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-07 | |
| (E)FIB - Return of allotments | Other | 1979-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-06 | |
| (E)Statutory Declaration | Other | 1979-04-06 | |
| Certificate of Incorporation | Incorporation | 1979-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-06 |
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