GUANGDONG (H.K.) TOURS COMPANY LIMITED — Filings & Documents (203)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-04-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-04-29 · Other
(E)Liquidator's statement of account
2011-02-07 · Winding Up
(E)Final statement of accounts
2011-02-07 · Other
(E)Return of final meeting
2011-02-07 · Other
(E)Liquidator's statement of account
2011-01-12 · Winding Up
(E)Liquidator's statement of account
2010-07-13 · Winding Up
(E)Liquidator's statement of account
2010-02-05 · Winding Up
(E)Liquidator's statement of account
2009-08-06 · Winding Up
(E)Liquidator's statement of account
2009-02-13 · Winding Up
(E)Liquidator's statement of account
2008-07-18 · Winding Up
(E)Liquidator's statement of account
2008-02-19 · Winding Up
(E)Liquidator's statement of account
2007-07-19 · Winding Up
(E)Liquidator's statement of account
2007-01-18 · Winding Up
(E)Liquidator's statement of account
2006-08-07 · Winding Up
(E)Liquidator's statement of account
2006-01-17 · Winding Up
(E)Liquidator's statement of account
2005-07-21 · Winding Up
(E)Liquidator's statement of account
2005-01-12 · Winding Up
(E)Liquidator's statement of account
2004-09-15 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-10 · Memorandum & Articles
(E)Court order
2004-01-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)Notice of appointment of liquidators
2004-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)Court order
2003-08-12 · Other
(E)Notice of appointment of provisional liquidators
2003-06-13 · Other
(E)Court order
2003-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)Memorandum of satisfaction
2003-05-16 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2003-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-30 · Charges
(E)FM1 - Mortgage or charge details
2001-10-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-12-19 · Charges
(E)Certificate of Registration of Charge
2000-12-19 · Charges
(E)FR2 - Notification of Location of Registers
2000-11-02 · Other
(E)Memorandum of satisfaction
2000-09-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-18 · Other
(E)Resignation letter from directors or secretaries
1999-05-18 · Other
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-08 · Other
(E)FSC1 - Return of Allotments
1998-04-08 · Share Related
(E)Ordinary resolution
1998-04-08 · Other
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-11 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-05 · Other
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-22 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Annual return
1995-06-03 · Annual Return
(E)Certificate of Registration of Charge
1995-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-04-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-07 | |
| (E)Final statement of accounts | Other | 2011-02-07 | |
| (E)Return of final meeting | Other | 2011-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2010-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-13 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-18 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-21 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-10 | |
| (E)Court order | Other | 2004-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)Court order | Other | 2003-08-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-06-13 | |
| (E)Court order | Other | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-08 | |
| (E)Ordinary resolution | Other | 1998-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 |
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