KARISON TRAVEL LIMITED — Filings & Documents (92)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-22 · Other
Information sheet re S.291(5) for local company
2005-11-25 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-01-14 · Other
(E)Notice of receiver ceasing to act
2003-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-29 · Director/Secretary Change
(E)Notice of appointment of receiver
2002-11-20 · Other
(E)Certificate of Registration of Charge
2002-07-31 · Charges
(E)FM1 - Mortgage or charge details
2002-07-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-03-08 · Address Change
(E)Memorandum of satisfaction
2001-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-07 · Charges
(E)FM1 - Mortgage or charge details
2000-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-29 · Charges
(E)FM1 - Mortgage or charge details
1999-04-29 · Charges
(E)Certificate of Registration of Charge
1999-02-15 · Charges
(E)FM1 - Mortgage or charge details
1999-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)Certificate of Registration of Charge
1998-08-20 · Charges
(E)FM1 - Mortgage or charge details
1998-08-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-10 · Other
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1994-05-09 · Annual Return
(E)Amended document
1994-05-09 · Other
(E)Resignation letter from directors or secretaries
1993-10-05 · Other
(E)Resignation letter from directors or secretaries
1993-09-29 · Other
(E)Resignation letter from directors or secretaries
1993-09-29 · Other
(E)Resignation letter from directors or secretaries
1993-09-29 · Other
(E)Resignation letter from directors or secretaries
1993-09-29 · Other
(E)Resignation letter from directors or secretaries
1993-09-29 · Other
(E)Resignation letter from directors or secretaries
1993-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-18 · Other
(E)Certificate of Registration of Charge
1993-08-18 · Charges
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)Memorandum of satisfaction
1992-04-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)Annual return
1991-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-26 · Address Change
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Ordinary resolution
1990-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-02 · Other
(E)FIB - Return of allotments
1990-07-02 · Other
(E)Annual return
1989-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)FIB - Return of allotments
1989-03-13 · Other
(E)FIB - Return of allotments
1989-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-05 · Other
(E)Notice of registered office and any change thereof
1988-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)Ordinary resolution
1988-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-03 · Other
(E)Notice of registered office and any change thereof
1988-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-25 · Memorandum & Articles
(E)Statutory Declaration
1988-10-25 · Other
Certificate of Incorporation
1988-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-25 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-01-14 | |
| (E)Notice of receiver ceasing to act | Other | 2003-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-29 | |
| (E)Notice of appointment of receiver | Other | 2002-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-05-09 | |
| (E)Amended document | Other | 1994-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Ordinary resolution | Other | 1990-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-02 | |
| (E)FIB - Return of allotments | Other | 1990-07-02 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)FIB - Return of allotments | Other | 1989-03-13 | |
| (E)FIB - Return of allotments | Other | 1989-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-03 | |
| (E)Ordinary resolution | Other | 1988-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-25 | |
| (E)Statutory Declaration | Other | 1988-10-25 | |
| Certificate of Incorporation | Incorporation | 1988-10-25 |
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