NTA TRAVEL (HK) CO. LIMITED — Filings & Documents (147)
Page 1 of 2
Information sheet re S.291AA(9)
2010-04-16 · Other
Information sheet re S.291AA(7)
2009-12-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)Copy of notice of resignation of auditor
2005-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-19 · Other
(E)Copy of notice of resignation of auditor
2003-07-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-03 · Other
(E)Resignation letter from directors or secretaries
1997-12-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-07 · Other
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-04 · Other
(E)Resignation letter from directors or secretaries
1994-10-04 · Other
(E)Memorandum of satisfaction
1994-07-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-22 · Other
(E)Resignation letter from directors or secretaries
1993-09-22 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Annual return
1991-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-04 · Other
(E)Certificate of Registration of Charge
1991-05-04 · Charges
(E)Resignation letter from directors or secretaries
1991-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Annual return
1990-09-19 · Annual Return
(E)Annual return
1989-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-16 | |
| Information sheet re S.291AA(7) | Other | 2009-12-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-30 |
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