HUA MIN TOURISM COMPANY LIMITED — Filings & Documents (180)
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(E)Memorandum of satisfaction
1996-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-23 · Memorandum & Articles
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)Annual return
1995-01-09 · Annual Return
(E)Memorandum of satisfaction
1994-12-06 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-17 · Memorandum & Articles
(E)Ordinary resolution
1994-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-03 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-03 · Other
(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)Special resolution
1994-01-27 · Other
(E)Special resolution
1993-04-07 · Other
(E)Annual return
1993-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)Ordinary resolution
1992-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-25 · Other
(E)FIB - Return of allotments
1992-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Annual return
1992-03-16 · Annual Return
(E)Memorandum of satisfaction
1992-02-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)Memorandum of satisfaction
1991-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)FIII - Notice of increase in nominal capital
1990-03-24 · Other
(E)Ordinary resolution
1990-03-24 · Other
(E)FIB - Return of allotments
1990-03-24 · Other
(E)Annual return
1990-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-20 · Other
(E)Certificate of Registration of Charge
1989-06-20 · Charges
(E)Memorandum of satisfaction
1989-06-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-08 · Other
(E)Certificate of Registration of Charge
1989-04-08 · Charges
(E)Annual return
1989-01-26 · Annual Return
(E)Memorandum & Articles of Association
1989-01-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1988-12-24 · Annual Return
(E)Ordinary resolution
1988-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-09 · Other
(E)FIB - Return of allotments
1988-11-09 · Other
(E)Annual return
1987-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Ordinary resolution
1985-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-30 · Other
(E)Notice of registered office and any change thereof
1985-12-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-17 | |
| (E)Ordinary resolution | Other | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)Special resolution | Other | 1994-01-27 | |
| (E)Special resolution | Other | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)Ordinary resolution | Other | 1992-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-24 | |
| (E)Ordinary resolution | Other | 1990-03-24 | |
| (E)FIB - Return of allotments | Other | 1990-03-24 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-08 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Ordinary resolution | Other | 1988-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-09 | |
| (E)FIB - Return of allotments | Other | 1988-11-09 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Ordinary resolution | Other | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)FIB - Return of allotments | Other | 1985-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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