CHILDWISE INTERNATIONAL TRAVEL SERVICE CO., LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.751(3)
2022-10-28 · Other
Information sheet re S.751(1)
2022-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-13 · Other
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-25 · Charges
(E)Instrument
2021-03-25 · Other
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-02 · Other
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-09 · Other
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)Amended document
2015-11-13 · Other
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-11-15 · Charges
(E)Certificate of Registration of Charge
2013-11-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-22 · Charges
(E)Certificate of Registration of Charge
2010-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-19 · Charges
(E)Certificate of Registration of Charge
2008-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)Memorandum of satisfaction
2001-12-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-20 · Charges
(E)FM1 - Mortgage or charge details
2001-12-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)Memorandum of satisfaction
2001-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-13 · Charges
(E)FM1 - Mortgage or charge details
1999-12-13 · Charges
(E)Resignation letter from directors or secretaries
1999-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-03 · Annual Return
(E)Certificate of Registration of Charge
1998-12-24 · Charges
(E)FM1 - Mortgage or charge details
1998-12-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Memorandum of satisfaction
1998-03-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-24 · Charges
(E)FM1 - Mortgage or charge details
1997-12-24 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-01 · Annual Return
(E)Memorandum of satisfaction
1997-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-16 · Other
(E)Certificate of Registration of Charge
1996-12-16 · Charges
(E)Memorandum of satisfaction
1996-12-09 · Memorandum & Articles
(E)Annual return
1996-07-16 · Annual Return
(E)Memorandum of satisfaction
1996-02-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-06 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)Memorandum of satisfaction
1995-01-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-29 · Other
(E)Certificate of Registration of Charge
1994-11-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-13 · Other
(E)Certificate of Registration of Charge
1993-12-13 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-09 · Other
(E)Certificate of Registration of Charge
1992-12-09 · Charges
(E)Memorandum of satisfaction
1992-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-28 · Memorandum & Articles
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Memorandum of satisfaction
1990-12-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-15 · Other
(E)Certificate of Registration of Charge
1990-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-30 · Other
(E)Certificate of Registration of Charge
1990-08-30 · Charges
(E)Annual return
1989-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-28 | |
| Information sheet re S.751(1) | Other | 2022-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-25 | |
| (E)Instrument | Other | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)Amended document | Other | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-30 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-12 |
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