INFLIGHT SALES GROUP (HONG KONG) LIMITED — Filings & Documents (176)
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(E)FM1 - Mortgage or charge details
2005-12-09 · Charges
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)Amended document
2002-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-05 · Address Change
Certificate of Incorporation on Change of Name
2000-09-15 · Name Change
(E)Special resolution for change of name
2000-09-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-10 · Director/Secretary Change
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Annual return
1995-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)Memorandum & Articles of Association
1992-12-30 · Memorandum & Articles
(E)Ordinary resolution
1992-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-12 · Other
(E)FIB - Return of allotments
1992-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-11 · Other
(E)Special resolution
1992-10-08 · Other
Certificate of Incorporation on Change of Name
1992-10-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)Annual return
1991-06-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-28 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-14 · Annual Return
(E)Annual return
1988-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-02 · Address Change
(E)Annual return
1987-09-17 · Annual Return
(E)Annual return
1986-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Special resolution
1985-09-17 · Other
Certificate of Incorporation on Change of Name
1985-09-17 · Name Change
(E)Notice of registered office and any change thereof
1985-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-04 · Other
(E)Memorandum & Articles of Association
1985-06-11 · Memorandum & Articles
(E)Statutory Declaration
1985-06-11 · Other
Certificate of Incorporation
1985-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)Amended document | Other | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-15 | |
| (E)Special resolution for change of name | Other | 2000-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-30 | |
| (E)Ordinary resolution | Other | 1992-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-12 | |
| (E)FIB - Return of allotments | Other | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-11 | |
| (E)Special resolution | Other | 1992-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-14 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-02 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Special resolution | Other | 1985-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FIB - Return of allotments | Other | 1985-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-11 | |
| (E)Statutory Declaration | Other | 1985-06-11 | |
| Certificate of Incorporation | Incorporation | 1985-06-11 |
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