HONG KONG LINK TOURS LIMITED — Filings & Documents (89)
(E)FW6 - Certificate of release of liquidator
2011-01-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-15 · Winding Up
(E)Court Order
2008-05-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-14 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-05-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-01 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-16 · Share Related
(E)FSC1 - Return of Allotments
2005-11-16 · Share Related
(E)Amended document
2005-11-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-22 · Memorandum & Articles
(E)Ordinary resolution
2004-07-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)Amended document
2004-07-27 · Other
(E)Amended document
2004-07-27 · Other
(E)Amended document
2004-07-27 · Other
(E)Amended document
2004-07-27 · Other
(E)Amended document
2004-07-27 · Other
(E)Amended document
2004-07-27 · Other
(E)Amended document
2004-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)Ordinary resolution
2000-05-30 · Other
(E)FSC1 - Return of Allotments
2000-05-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-24 · Other
(E)Ordinary resolution
1996-10-24 · Other
(E)Notice of registered office and any change thereof
1996-07-22 · Address Change
(E)Annual return
1996-06-26 · Annual Return
(E)Ordinary resolution
1996-06-25 · Other
(E)FIB - Return of allotments
1996-06-25 · Other
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Special resolution
1994-01-31 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)Memorandum of satisfaction
1994-01-08 · Memorandum & Articles
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-08 · Other
(E)Notice of registered office and any change thereof
1992-01-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-02 · Other
(E)Certificate of Registration of Charge
1991-11-02 · Charges
(E)FIB - Return of allotments
1991-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-02 · Address Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-15 | |
| (E)Court Order | Other | 2008-05-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-16 | |
| (E)Amended document | Other | 2005-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-22 | |
| (E)Ordinary resolution | Other | 2004-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)Amended document | Other | 2004-07-27 | |
| (E)Amended document | Other | 2004-07-27 | |
| (E)Amended document | Other | 2004-07-27 | |
| (E)Amended document | Other | 2004-07-27 | |
| (E)Amended document | Other | 2004-07-27 | |
| (E)Amended document | Other | 2004-07-27 | |
| (E)Amended document | Other | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)Ordinary resolution | Other | 2000-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FIB - Return of allotments | Other | 1996-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-24 | |
| (E)Ordinary resolution | Other | 1996-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Ordinary resolution | Other | 1996-06-25 | |
| (E)FIB - Return of allotments | Other | 1996-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Special resolution | Other | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-08 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-02 | |
| (E)FIB - Return of allotments | Other | 1991-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 | |
| (E)Court order | Other |
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