OVER THE WORLD TRAVEL AGENCY LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2014-09-19 · Other
Information sheet re S.751(1)
2014-05-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-22 · Other
(E)Special Resolution (Dormant Company)
2012-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)Amended document
2006-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-21 · Other
(E)FSC1 - Return of Allotments
1998-04-21 · Share Related
(E)Ordinary resolution
1998-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E) Explanatory Letter
1997-06-02 · Other
(E)Amended document
1997-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Special resolution
1996-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-29 · Other
(E)Annual return
1995-10-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-11 · Other
(E)Annual return
1993-01-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-14 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-09 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-29 · Address Change
(E)FIB - Return of allotments
1986-09-29 · Other
(E)Memorandum & Articles of Association
1986-09-16 · Memorandum & Articles
(E)Statutory Declaration
1986-09-16 · Other
Certificate of Incorporation
1986-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-09-19 | |
| Information sheet re S.751(1) | Other | 2014-05-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)Amended document | Other | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-21 | |
| (E)Ordinary resolution | Other | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E) Explanatory Letter | Other | 1997-06-02 | |
| (E)Amended document | Other | 1997-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Special resolution | Other | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-29 | |
| (E)FIB - Return of allotments | Other | 1986-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-16 | |
| (E)Statutory Declaration | Other | 1986-09-16 | |
| Certificate of Incorporation | Incorporation | 1986-09-16 |
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