MAYNILA HOLIDAYS LIMITED — Filings & Documents (69)
(E)FW6 - Certificate of release of liquidator
2010-06-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-17 · Winding Up
(E)Notification of change of address of liquidator
2007-09-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-30 · Winding Up
(E)Court Order
2007-05-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-26 · Address Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-04-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)Memorandum of satisfaction
1996-08-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-21 · Other
(E)Certificate of Registration of Charge
1995-09-21 · Charges
(E)Court order under s.86
1995-09-21 · Other
(E)Annual return
1994-11-30 · Annual Return
(E)Memorandum of satisfaction
1994-11-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-23 · Other
(E)Certificate of Registration of Charge
1994-09-23 · Charges
(E)Ordinary resolution
1994-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-02 · Other
(E)FIB - Return of allotments
1994-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-11 · Other
(E)Certificate of Registration of Charge
1992-12-11 · Charges
(E)Notice of registered office and any change thereof
1992-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)Ordinary resolution
1992-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-11 · Other
(E)FIB - Return of allotments
1992-05-11 · Other
(E)Ordinary resolution
1992-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-23 · Other
(E)FIB - Return of allotments
1992-03-23 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-09 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Annual return
1990-01-13 · Annual Return
(E)Special resolution
1988-12-21 · Other
(E)FIB - Return of allotments
1988-11-09 · Other
(E)Memorandum & Articles of Association
1988-11-04 · Memorandum & Articles
(E)Statutory Declaration
1988-11-04 · Other
Certificate of Incorporation
1988-11-04 · Incorporation
(E)Notice of registered office and any change thereof
1988-11-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-04 · Director/Secretary Change
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-06-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-17 | |
| (E)Notification of change of address of liquidator | Other | 2007-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-30 | |
| (E)Court Order | Other | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-26 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-21 | |
| (E)Court order under s.86 | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-23 | |
| (E)Ordinary resolution | Other | 1994-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-02 | |
| (E)FIB - Return of allotments | Other | 1994-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)Ordinary resolution | Other | 1992-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-11 | |
| (E)FIB - Return of allotments | Other | 1992-05-11 | |
| (E)Ordinary resolution | Other | 1992-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-23 | |
| (E)FIB - Return of allotments | Other | 1992-03-23 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-09 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Special resolution | Other | 1988-12-21 | |
| (E)FIB - Return of allotments | Other | 1988-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-04 | |
| (E)Statutory Declaration | Other | 1988-11-04 | |
| Certificate of Incorporation | Incorporation | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-04 | |
| (E)Court order | Other |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.