GULLIVERS TRAVEL ASSOCIATES (HONG KONG) LIMITED — Filings & Documents (135)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-17 · Director/Secretary Change
(E)Amended document
2005-08-20 · Other
(E)Amended document
2005-08-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)Amended document
2004-10-23 · Other
(E)Amended document
2004-10-07 · Other
(E)Amended document
2004-09-21 · Other
(E)Amended document
2004-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2003-08-06 · Share Related
(E)Special resolution
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-07 · Address Change
(E)Certificate of Registration of Charge
2003-02-06 · Charges
(E)FM1 - Mortgage or charge details
2003-02-06 · Charges
(E)Certificate of Registration of Charge
2003-01-27 · Charges
(E)FM1 - Mortgage or charge details
2003-01-27 · Charges
(E)Special resolution
2002-11-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-08-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-08-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-29 · Name Change
(E)Special resolution for change of name
2002-07-29 · Other
(E)Declaration of Compliance
2002-07-05 · Other
(E)Memorandum & Articles of Association
2002-07-05 · Memorandum & Articles
Certificate of Incorporation
2002-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-17 | |
| (E)Amended document | Other | 2005-08-20 | |
| (E)Amended document | Other | 2005-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)Amended document | Other | 2004-10-23 | |
| (E)Amended document | Other | 2004-10-07 | |
| (E)Amended document | Other | 2004-09-21 | |
| (E)Amended document | Other | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-08-06 | |
| (E)Special resolution | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-27 | |
| (E)Special resolution | Other | 2002-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-29 | |
| (E)Special resolution for change of name | Other | 2002-07-29 | |
| (E)Declaration of Compliance | Other | 2002-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-05 | |
| Certificate of Incorporation | Incorporation | 2002-07-05 |
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