HANEDA TRAVEL SERVICE LIMITED — Filings & Documents (155)
Page 1 of 2
Information sheet re S.291(6) for local company
2011-06-30 · Other
Information sheet re S.291(5) for local company
2011-02-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-07 · Director/Secretary Change
(E)Amended document
2005-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-10-29 · Charges
(E)FM1 - Mortgage or charge details
2003-10-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-31 · Charges
(E)FM1 - Mortgage or charge details
2002-07-31 · Charges
(E)Certificate of Registration of Charge
2002-04-15 · Charges
(E)FM1 - Mortgage or charge details
2002-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)Certificate of Registration of Charge
2001-12-18 · Charges
(E)FM1 - Mortgage or charge details
2001-12-18 · Charges
(E)Certificate of Registration of Charge
2001-08-23 · Charges
(E)FM1 - Mortgage or charge details
2001-08-23 · Charges
(E)Certificate of Registration of Charge
2001-03-31 · Charges
(E)FM1 - Mortgage or charge details
2001-03-31 · Charges
(E)Memorandum of satisfaction
2001-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-14 · Charges
(E)Certificate of Registration of Charge
2000-07-14 · Charges
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-06-16 · Charges
(E)FM1 - Mortgage or charge details
1999-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-15 · Other
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FM1 - Mortgage or charge details
1997-07-30 · Charges
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Annual return
1996-12-13 · Annual Return
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)Memorandum of satisfaction
1996-02-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-13 · Other
(E)Certificate of Registration of Charge
1996-02-13 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-11 · Annual Return
(E)Certificate of Registration of Charge
1995-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)Annual return
1994-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-26 · Other
(E)Certificate of Registration of Charge
1994-02-26 · Charges
(E)Annual return
1994-01-18 · Annual Return
(E)Memorandum of satisfaction
1993-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-17 · Other
(E)Certificate of Registration of Charge
1993-06-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-20 · Other
(E)FIB - Return of allotments
1993-05-14 · Other
(E)Ordinary resolution
1993-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-29 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)Annual return
1992-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-02 · Other
(E)Certificate of Registration of Charge
1991-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-11 · Other
(E)Certificate of Registration of Charge
1991-02-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)Memorandum of satisfaction
1991-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-19 · Other
(E)Certificate of Registration of Charge
1990-11-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-07 | |
| (E)Amended document | Other | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-26 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-20 | |
| (E)FIB - Return of allotments | Other | 1993-05-14 | |
| (E)Ordinary resolution | Other | 1993-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 |
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