ABC TRAVEL AGENCY CO., LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-10 · Other
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-24 · Charges
(E)Certificate of Registration of Charge
2007-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-03-09 · Other
(E)Written resolution
1998-03-09 · Other
(E)FSC1 - Return of Allotments
1998-03-09 · Share Related
(E)Written resolution
1998-03-09 · Other
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-29 · Annual Return
(E)Annual return
1995-07-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-20 · Other
(E)Annual return
1990-01-16 · Annual Return
(E)Ordinary resolution
1989-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-03 · Other
(E)FIB - Return of allotments
1989-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-15 · Other
(E)Annual return
1989-01-27 · Annual Return
(E)Written resolution
1988-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-01 · Other
(E)FIB - Return of allotments
1988-07-01 · Other
(E)Annual return
1988-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)Annual return
1988-01-11 · Annual Return
(E)Annual return
1988-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-05 · Other
(E)Notice of registered office and any change thereof
1984-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-09 | |
| (E)Written resolution | Other | 1998-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-09 | |
| (E)Written resolution | Other | 1998-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Ordinary resolution | Other | 1989-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-03 | |
| (E)FIB - Return of allotments | Other | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Written resolution | Other | 1988-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-01 | |
| (E)FIB - Return of allotments | Other | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)FIB - Return of allotments | Other | 1985-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-30 |
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