ASIAN LINKS HOLIDAY LIMITED — Filings & Documents (100)
Information sheet re S.745(2)(b)
2026-08-14 · Other
Information sheet re striking off of this company under consideration
2026-06-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-18 · Charges
(E)Instrument
2020-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)Special resolution
2013-12-10 · Other
(E)Reprint of Memorandum & Articles of Association
2013-12-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-09-15 · Name Change
Certificate of Change of Name
2011-09-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)Special resolution
2010-08-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-13 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-06 · Share Related
(E)FSC1 - Return of Allotments
2006-04-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-09 · Charges
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-02-05 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-02-05 · Other
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)Annual return
1997-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-11 · Other
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-11 · Other
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)Annual return
1996-01-11 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-26 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-08-14 | |
| Information sheet re striking off of this company under consideration | Other | 2026-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-18 | |
| (E)Instrument | Other | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)Special resolution | Other | 2013-12-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-15 | |
| Certificate of Change of Name | Name Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)Special resolution | Other | 2010-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-02-05 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-26 | |
| (E)FIB - Return of allotments | Other | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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