ALLIED TOURS (H.K.) LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
Information sheet re S.751(3)
2021-12-10 · Other
Information sheet re S.751(1)
2021-08-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-07 · Other
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-26 · Charges
(E)Instrument
2019-07-26 · Other
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-10-18 · Charges
(E)Instrument
2018-10-18 · Other
(E)Certificate of Registration of Charge
2018-10-18 · Charges
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)Special resolution
2017-06-20 · Other
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-11 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)Ordinary resolution
1997-12-31 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)Ordinary resolution
1996-12-20 · Other
(E)Ordinary resolution
1995-12-11 · Other
(E)Annual return
1995-12-04 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Ordinary resolution
1993-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Ordinary resolution
1993-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-31 · Annual Return
(E)Ordinary resolution
1991-10-31 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-30 · Annual Return
(E)Ordinary resolution
1990-11-30 · Other
(E)Ordinary resolution
1989-09-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-24 · Annual Return
(E)Annual return
1986-09-01 · Annual Return
(E)Annual return
1985-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)Annual return
1984-10-10 · Annual Return
(E)Annual return
1984-10-10 · Annual Return
(E)FIB - Return of allotments
1983-01-03 · Other
(E)Annual return
1982-10-14 · Annual Return
(E)Annual return
1982-08-24 · Annual Return
(E)Annual return
1982-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-24 · Address Change
(E)Notice of registered office and any change thereof
1981-06-18 · Address Change
(E)FIB - Return of allotments
1980-01-21 · Other
(E)Memorandum & Articles of Association
1979-12-04 · Memorandum & Articles
(E)Statutory Declaration
1979-12-04 · Other
Certificate of Incorporation
1979-12-04 · Incorporation
(E)Notice of registered office and any change thereof
1979-12-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| Information sheet re S.751(3) | Other | 2021-12-10 | |
| Information sheet re S.751(1) | Other | 2021-08-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-26 | |
| (E)Instrument | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-18 | |
| (E)Instrument | Other | 2018-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)Special resolution | Other | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Ordinary resolution | Other | 1996-12-20 | |
| (E)Ordinary resolution | Other | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-31 | |
| (E)Ordinary resolution | Other | 1991-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-30 | |
| (E)Ordinary resolution | Other | 1990-11-30 | |
| (E)Ordinary resolution | Other | 1989-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-24 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)FIB - Return of allotments | Other | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)Annual return | Annual Return | 1982-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-18 | |
| (E)FIB - Return of allotments | Other | 1980-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-04 | |
| (E)Statutory Declaration | Other | 1979-12-04 | |
| Certificate of Incorporation | Incorporation | 1979-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-04 |
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