LION INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED — Filings & Documents (142)
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(E)FNSC1 - Return of Allotment
2026-05-15 · Share Related
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)FNSC1 - Return of Allotment
2024-02-02 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-27 · Address Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)Amended document
2022-07-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-08 · Address Change
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-02 · Address Change
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-23 · Address Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-10 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-10 · Memorandum & Articles
(E)Special resolution
2018-05-10 · Other
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)Amended document
2016-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-08 · Address Change
(E)FNSC1 - Return of Allotment
2015-12-07 · Share Related
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-26 · Share Related
(E)FSC1 - Return of Allotments
2007-10-26 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-17 · Charges
(E)Certificate of Registration of Charge
2005-10-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-16 · Charges
(E)Certificate of Registration of Charge
2004-12-16 · Charges
(E)FM1 - Mortgage or charge details
2004-10-21 · Charges
(E)Certificate of Registration of Charge
2004-10-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-01-16 · Charges
(E)FM1 - Mortgage or charge details
2004-01-16 · Charges
(E)Memorandum of satisfaction
2003-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)Certificate of Registration of Charge
2003-01-02 · Charges
(E)FM1 - Mortgage or charge details
2003-01-02 · Charges
(E)Memorandum of satisfaction
2003-01-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-10-21 · Address Change
(E)Memorandum of satisfaction
2002-10-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-30 · Charges
(E)FM1 - Mortgage or charge details
2002-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)Certificate of Registration of Charge
2001-12-20 · Charges
(E)FM1 - Mortgage or charge details
2001-12-20 · Charges
(E)Memorandum of satisfaction
2001-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-17 · Charges
(E)FM1 - Mortgage or charge details
2001-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-13 · Charges
(E)FM1 - Mortgage or charge details
2000-12-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-09-29 · Address Change
(E)Certificate of Registration of Charge
2000-08-16 · Charges
(E)FM1 - Mortgage or charge details
2000-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Special resolution for change of name
2000-04-17 · Other
Certificate of Incorporation on Change of Name
2000-04-17 · Name Change
(E)Certificate of Registration of Charge
2000-04-12 · Charges
(E)FM1 - Mortgage or charge details
2000-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)Certificate of Registration of Charge
1999-01-06 · Charges
(E)FM1 - Mortgage or charge details
1999-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-10-05 · Charges
(E)Certificate of Registration of Charge
1998-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-24 · Address Change
(E)Certificate of Registration of Charge
1998-03-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)Amended document | Other | 2022-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-10 | |
| (E)Special resolution | Other | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)Amended document | Other | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Special resolution for change of name | Other | 2000-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 |
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