FU HING TRAVEL LIMITED — Filings & Documents (84)
Information sheet re S.746(2)
2018-07-13 · Other
Information sheet re S.745(2)(b)
2018-03-23 · Other
Information sheet re striking off of this company under consideration
2018-02-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-26 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-31 · Other
(E)Altered Articles of Association
2015-08-31 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-21 · Memorandum & Articles
(E)Special resolution
2015-08-21 · Other
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)Special resolution
2006-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-18 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Special resolution
1994-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-07 · Other
(E)FIB - Return of allotments
1994-02-07 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-08 · Other
(E)Special resolution
1992-08-20 · Other
Certificate of Incorporation on Change of Name
1992-08-20 · Name Change
(E)Ordinary resolution
1992-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-21 · Other
(E)FIB - Return of allotments
1992-05-21 · Other
(E)Resignation letter from directors or secretaries
1992-03-05 · Other
(E)Resignation letter from directors or secretaries
1992-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-13 · Other
(E)Resignation letter from directors or secretaries
1991-02-13 · Other
(E)Resignation letter from directors or secretaries
1991-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FIB - Return of allotments
1989-04-12 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-31 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1986-04-09 · Annual Return
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-10 · Other
(E)Annual return
1984-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)Annual return
1983-02-09 · Annual Return
(E)FIB - Return of allotments
1981-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-18 · Other
(E)Memorandum & Articles of Association
1981-11-10 · Memorandum & Articles
(E)Statutory Declaration
1981-11-10 · Other
Certificate of Incorporation
1981-11-10 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-13 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-21 | |
| (E)Special resolution | Other | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)Special resolution | Other | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Special resolution | Other | 1994-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-07 | |
| (E)FIB - Return of allotments | Other | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-08 | |
| (E)Special resolution | Other | 1992-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-20 | |
| (E)Ordinary resolution | Other | 1992-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-21 | |
| (E)FIB - Return of allotments | Other | 1992-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIB - Return of allotments | Other | 1989-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)FIB - Return of allotments | Other | 1985-05-10 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)FIB - Return of allotments | Other | 1981-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-10 | |
| (E)Statutory Declaration | Other | 1981-11-10 | |
| Certificate of Incorporation | Incorporation | 1981-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-10 |
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