WEBJET HONG KONG LIMITED — Filings & Documents (31)
(E)FNAMA1 - Approved Amalgamation Proposal
2017-05-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-05-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-18 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-12-22 · Name Change
Certificate of Change of Name
2015-12-22 · Name Change
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-14 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-24 · Name Change
Certificate of Change of Name
2015-07-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FSC1 - Return of Allotments
2010-10-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-27 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-06-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-21 · Share Related
Certificate of Incorporation
2010-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-05-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-05-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-22 | |
| Certificate of Change of Name | Name Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-24 | |
| Certificate of Change of Name | Name Change | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-21 | |
| Certificate of Incorporation | Incorporation | 2010-06-21 |
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