WINCASTLE TRAVEL (HK) LIMITED — Filings & Documents (207)
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(E)FM1 - Mortgage or charge details
2001-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-09 · Charges
(E)Certificate of Registration of Charge
2000-06-09 · Charges
(E)FM1 - Mortgage or charge details
2000-05-22 · Charges
(E)Certificate of Registration of Charge
2000-05-22 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-13 · Share Related
(E)FSC1 - Return of Allotments
2000-04-13 · Share Related
(E)Ordinary resolution
2000-04-13 · Other
(E)Certificate of Registration of Charge
1999-12-16 · Charges
(E)FM1 - Mortgage or charge details
1999-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)Memorandum of satisfaction
1999-04-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-03 · Charges
(E)Certificate of Registration of Charge
1999-03-03 · Charges
(E)Certificate of Registration of Charge
1999-02-10 · Charges
(E)FM1 - Mortgage or charge details
1999-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Amended document
1998-02-07 · Other
(E)Memorandum of satisfaction
1998-02-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)Annual return
1997-07-09 · Annual Return
(E)Certificate of Registration of Charge
1997-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-03 · Other
(E)Memorandum of satisfaction
1997-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-03 · Annual Return
(E)Memorandum of satisfaction
1996-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-27 · Other
(E)Certificate of Registration of Charge
1996-04-27 · Charges
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-20 · Other
(E)Certificate of Registration of Charge
1995-09-20 · Charges
(E)Annual return
1995-06-14 · Annual Return
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-10 · Other
(E)Notice of registered office and any change thereof
1995-01-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-24 · Other
(E)Certificate of Registration of Charge
1994-11-24 · Charges
(E)Ordinary resolution
1994-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-09 · Other
(E)FIB - Return of allotments
1994-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-18 · Other
(E)Certificate of Registration of Charge
1994-02-18 · Charges
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-12 · Other
(E)Certificate of Registration of Charge
1993-02-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-01-18 · Annual Return
(E)FIB - Return of allotments
1991-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-26 · Other
(E)Certificate of Registration of Charge
1990-07-26 · Charges
(E)Annual return
1990-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-19 · Other
(E)Certificate of Registration of Charge
1990-01-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Ordinary resolution
1988-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-05 · Other
(E)FIB - Return of allotments
1988-05-05 · Other
(E)Notice of registered office and any change thereof
1988-04-21 · Address Change
(E)Special resolution
1986-11-28 · Other
Certificate of Incorporation on Change of Name
1986-11-28 · Name Change
(E)Ordinary resolution
1986-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-05 · Other
(E)FIB - Return of allotments
1986-11-05 · Other
(E)Special resolution
1986-10-10 · Other
Certificate of Incorporation on Change of Name
1986-10-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-13 | |
| (E)Ordinary resolution | Other | 2000-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Amended document | Other | 1998-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-24 | |
| (E)Ordinary resolution | Other | 1994-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-09 | |
| (E)FIB - Return of allotments | Other | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-18 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FIB - Return of allotments | Other | 1991-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-26 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Ordinary resolution | Other | 1988-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-05 | |
| (E)FIB - Return of allotments | Other | 1988-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-21 | |
| (E)Special resolution | Other | 1986-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-28 | |
| (E)Ordinary resolution | Other | 1986-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-05 | |
| (E)FIB - Return of allotments | Other | 1986-11-05 | |
| (E)Special resolution | Other | 1986-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-10 |
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