TRAVEL KEY SERVICE LIMITED — Filings & Documents (99)
Information sheet re S.746(2)
2021-09-10 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-04-08 · Other
(E)FNSC1 - Return of Allotment
2017-09-05 · Share Related
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-16 · Share Related
(E)Amended document
2015-03-16 · Other
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-27 · Charges
(E)Certificate of Registration of Charge
2006-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)Certificate of Registration of Charge
2002-08-27 · Charges
(E)FM1 - Mortgage or charge details
2002-08-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)Memorandum of satisfaction
1999-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-23 · Charges
(E)FM1 - Mortgage or charge details
1998-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-07-21 · Other
(E)FSC1 - Return of Allotments
1998-07-21 · Share Related
(E)Ordinary resolution
1998-07-21 · Other
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-05-01 · Other
(E)Ordinary resolution
1997-05-01 · Other
(E)FIB - Return of allotments
1997-04-30 · Other
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Certificate of Registration of Charge
1996-09-25 · Charges
(E)Certificate of Registration of Charge
1996-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-25 · Other
(E)Annual return
1996-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-31 · Other
(E)Certificate of Registration of Charge
1996-08-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-10 · Other
(E)Certificate of Registration of Charge
1996-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-11 · Other
(E)Certificate of Registration of Charge
1996-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-30 · Other
(E)Certificate of Registration of Charge
1996-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-04 · Other
(E)Certificate of Registration of Charge
1996-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-29 · Other
(E)Certificate of Registration of Charge
1995-12-29 · Charges
(E)Certificate of Registration of Charge
1995-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-16 · Other
(E)Certificate of Registration of Charge
1995-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-16 · Other
(E)Annual return
1995-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-15 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-15 · Other
(E)Ordinary resolution
1994-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-17 · Other
(E)FIB - Return of allotments
1994-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-17 · Address Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-16 | |
| (E)Amended document | Other | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-21 | |
| (E)Ordinary resolution | Other | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-01 | |
| (E)Ordinary resolution | Other | 1997-05-01 | |
| (E)FIB - Return of allotments | Other | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-15 | |
| (E)Ordinary resolution | Other | 1994-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-17 | |
| (E)FIB - Return of allotments | Other | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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