WHARTON TRAVEL SERVICE (H.K.) LIMITED — Filings & Documents (123)
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Information sheet re S.751(3)
2020-01-31 · Other
Information sheet re S.751(1)
2019-10-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-17 · Other
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)FIB - Return of allotments
1995-03-04 · Other
(E)Ordinary resolution
1995-03-04 · Other
(E)Resignation letter from directors or secretaries
1994-10-04 · Other
(E)Resignation letter from directors or secretaries
1994-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-24 · Other
(E)Memorandum of satisfaction
1994-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-12-18 · Address Change
(E)Annual return
1993-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-11-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-10 · Other
(E)Certificate of Registration of Charge
1993-03-10 · Charges
(E)Annual return
1993-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-07 · Director/Secretary Change
(E)Annual return
1991-09-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)Annual return
1990-07-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-31 | |
| Information sheet re S.751(1) | Other | 2019-10-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FIB - Return of allotments | Other | 1995-03-04 | |
| (E)Ordinary resolution | Other | 1995-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-18 | |
| (E)Annual return | Annual Return | 1993-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-07 | |
| (E)Annual return | Annual Return | 1991-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-07-30 |
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