WING ON TRAVEL ADVERTISING LIMITED — Filings & Documents (184)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-08-23 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2005-08-23 · Memorandum & Articles
(E)Special resolution
2005-06-06 · Other
(E)Special resolution
2005-06-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-07-25 · Name Change
Certificate of Incorporation on Change of Name
2003-07-25 · Name Change
(E)Special resolution for change of name
2003-07-25 · Other
(E)Special resolution for change of name
2003-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E) Explanatory Letter
1998-02-14 · Other
(E) Explanatory Letter
1998-02-14 · Other
(E)Amended document
1998-02-14 · Other
(E)Amended document
1998-02-14 · Other
(E)Ordinary resolution
1998-01-14 · Other
(E)Ordinary resolution
1998-01-14 · Other
(E)FSC1 - Return of Allotments
1998-01-14 · Share Related
(E)FSC1 - Return of Allotments
1998-01-14 · Share Related
Certificate of Incorporation on Change of Name
1998-01-09 · Name Change
Certificate of Incorporation on Change of Name
1998-01-09 · Name Change
(E)Special resolution for change of name
1998-01-09 · Other
(E)Special resolution for change of name
1998-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-19 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-12 · Other
(E)Declaration of Compliance
1997-11-12 · Other
(E)Memorandum & Articles of Association
1997-11-12 · Memorandum & Articles
(E)Memorandum & Articles of Association
1997-11-12 · Memorandum & Articles
Certificate of Incorporation
1997-11-12 · Incorporation
Certificate of Incorporation
1997-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-23 | |
| (E)Special resolution | Other | 2005-06-06 | |
| (E)Special resolution | Other | 2005-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-25 | |
| (E)Special resolution for change of name | Other | 2003-07-25 | |
| (E)Special resolution for change of name | Other | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E) Explanatory Letter | Other | 1998-02-14 | |
| (E) Explanatory Letter | Other | 1998-02-14 | |
| (E)Amended document | Other | 1998-02-14 | |
| (E)Amended document | Other | 1998-02-14 | |
| (E)Ordinary resolution | Other | 1998-01-14 | |
| (E)Ordinary resolution | Other | 1998-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-09 | |
| (E)Special resolution for change of name | Other | 1998-01-09 | |
| (E)Special resolution for change of name | Other | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-19 | |
| (E)Declaration of Compliance | Other | 1997-11-12 | |
| (E)Declaration of Compliance | Other | 1997-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-12 | |
| Certificate of Incorporation | Incorporation | 1997-11-12 | |
| Certificate of Incorporation | Incorporation | 1997-11-12 |
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