TIN KO TRAVEL SERVICES LIMITED — Filings & Documents (130)
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(E)Ordinary resolution
1988-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-07 · Other
(E)Ordinary resolution
1987-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-27 · Other
(E)Annual return
1987-10-07 · Annual Return
(E)FIB - Return of allotments
1987-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Special resolution
1987-07-31 · Other
Certificate of Incorporation on Change of Name
1987-07-31 · Name Change
(E)Annual return
1986-11-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-16 · Other
(E)Annual return
1985-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Special resolution
1985-01-15 · Other
Certificate of Incorporation on Change of Name
1985-01-15 · Name Change
(E)Annual return
1985-01-10 · Annual Return
(E)Annual return
1985-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-09-25 · Other
(E)Resignation letter from directors or secretaries
1984-09-25 · Other
(E)Notice of registered office and any change thereof
1984-05-26 · Address Change
(E)Annual return
1984-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-16 · Other
(E)Memorandum & Articles of Association
1982-07-30 · Memorandum & Articles
(E)Statutory Declaration
1982-07-30 · Other
Certificate of Incorporation
1982-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1988-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-07 | |
| (E)Ordinary resolution | Other | 1987-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FIB - Return of allotments | Other | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Special resolution | Other | 1987-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-31 | |
| (E)Annual return | Annual Return | 1986-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Special resolution | Other | 1985-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-26 | |
| (E)Annual return | Annual Return | 1984-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-30 | |
| (E)Statutory Declaration | Other | 1982-07-30 | |
| Certificate of Incorporation | Incorporation | 1982-07-30 |
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