MODERN WING TRAVEL LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2020-11-27 · Other
Information sheet re S.745(2)(b)
2020-07-31 · Other
Information sheet re striking off of this company under consideration
2020-06-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-23 · Annual Return
(E)Amended document
2002-11-06 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FSC1 - Return of Allotments
1998-05-27 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-22 · Other
(E)Ordinary resolution
1998-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-12 · Address Change
(E)FIB - Return of allotments
1996-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-12 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)Ordinary resolution
1996-06-12 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-04 · Address Change
(E)Annual return
1993-09-04 · Annual Return
(E)Ordinary resolution
1993-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-27 · Other
(E)FIB - Return of allotments
1993-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Special resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)Annual return
1992-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)FIB - Return of allotments
1991-01-30 · Other
(E)Memorandum & Articles of Association
1991-01-04 · Memorandum & Articles
(E)Statutory Declaration
1991-01-04 · Other
Certificate of Incorporation
1991-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-27 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-23 | |
| (E)Amended document | Other | 2002-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-22 | |
| (E)Ordinary resolution | Other | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-12 | |
| (E)FIB - Return of allotments | Other | 1996-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Ordinary resolution | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-04 | |
| (E)Annual return | Annual Return | 1993-09-04 | |
| (E)Ordinary resolution | Other | 1993-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-27 | |
| (E)FIB - Return of allotments | Other | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Special resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)FIB - Return of allotments | Other | 1991-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-04 | |
| (E)Statutory Declaration | Other | 1991-01-04 | |
| Certificate of Incorporation | Incorporation | 1991-01-04 |
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