WINCASTLE TRAVEL (HK) LIMITED — Filings & Documents (207)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-11 · Winding Up
(E)Return of final meeting
2023-04-11 · Other
(E)Final statement of accounts
2023-04-11 · Other
(E)Liquidator's statement of account
2023-04-11 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-06 · Director/Secretary Change
(E)Liquidator's statement of account
2023-01-16 · Winding Up
(E)Liquidator's statement of account
2022-06-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-12 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-12 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-12 · Winding Up
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-10 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-26 · Charges
(E)Instrument
2019-07-26 · Other
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-15 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-04 · Charges
(E)Instrument
2017-07-04 · Other
(E)Certificate of Registration of Charge
2017-07-04 · Charges
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-25 · Charges
(E)Instrument
2017-01-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-12 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-12 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2016-12-22 · Charges
(E)Instrument
2016-12-22 · Other
(E)Certificate of Registration of Charge
2016-12-22 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)Special resolution
2016-12-15 · Other
(E)FNSC1 - Return of Allotment
2016-07-21 · Share Related
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)Special resolution
2015-12-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-02 · Address Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)Amended document
2010-09-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-07 · Address Change
(E)FR2 - Notification of Location of Registers
2010-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)Reprint of Articles of Association
2002-03-01 · Annual Return
(E)Special resolution
2002-03-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)Memorandum of satisfaction
2001-06-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-08 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-11 | |
| (E)Return of final meeting | Other | 2023-04-11 | |
| (E)Final statement of accounts | Other | 2023-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-26 | |
| (E)Instrument | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-04 | |
| (E)Instrument | Other | 2017-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-25 | |
| (E)Instrument | Other | 2017-01-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-22 | |
| (E)Instrument | Other | 2016-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)Special resolution | Other | 2016-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)Special resolution | Other | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)Amended document | Other | 2010-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-03-01 | |
| (E)Special resolution | Other | 2002-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-08 |
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