HGP (TRAVEL) LIMITED — Filings & Documents (128)
Page 2 of 2
(E)Annual return
1995-10-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)Consent letter for appointment of director
1995-10-04 · Other
(E)Special resolution
1995-09-22 · Other
(E)Annual return
1994-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-08 · Other
(E)Annual return
1993-09-30 · Annual Return
(E)Annual return
1992-08-21 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)Annual return
1990-10-12 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)Annual return
1988-12-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-10 · Other
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)Consent letter for appointment of director | Other | 1995-10-04 | |
| (E)Special resolution | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 |
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