METROPOLE TRAVEL SERVICE (H.K.) LIMITED — Filings & Documents (72)

(E)Special resolution

1997-04-21 · Other

(E)Return of final meeting

1997-04-21 · Other

(E)Notice of appointment of liquidators

1997-04-21 · Other

(E)Notice of appointment of liquidators

1996-12-31 · Other

(E)Special resolution

1996-12-31 · Other

(E)Declaration of solvency

1996-12-18 · Other

(E)Annual return

1996-10-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-16 · Director/Secretary Change

(E)Annual return

1995-10-09 · Annual Return

(E)FIB - Return of allotments

1995-04-04 · Other

(E)FIII - Notice of increase in nominal capital

1995-04-04 · Other

(E)Ordinary resolution

1995-04-04 · Other

(E)Annual return

1994-09-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-04 · Annual Return

(E)Annual return

1993-02-09 · Annual Return

(E)Ordinary resolution

1992-05-20 · Other

(E)FIII - Notice of increase in nominal capital

1992-05-20 · Other

(E)FIB - Return of allotments

1992-05-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-01-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-10 · Director/Secretary Change

(E)Annual return

1987-02-10 · Annual Return

(E)Resignation letter from directors or secretaries

1986-02-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-14 · Director/Secretary Change

(E)Annual return

1986-02-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-29 · Director/Secretary Change

(E)Annual return

1985-01-29 · Annual Return

(E)Annual return

1984-03-12 · Annual Return

(E)FIB - Return of allotments

1983-03-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-01 · Other

(E)Annual return

1983-01-17 · Annual Return

(E)Annual return

1982-02-18 · Annual Return

(E)Annual return

1981-01-28 · Annual Return

(E)Annual return

1980-02-04 · Annual Return

(E)FIB - Return of allotments

1979-06-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-11 · Other

(E)Annual return

1979-02-01 · Annual Return

(E)Annual return

1978-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-23 · Other

(E)Annual return

1977-01-28 · Annual Return

(E)Annual return

1976-01-22 · Annual Return

(E)Annual return

1975-02-06 · Annual Return

(E)Annual return

1974-02-07 · Annual Return

(E)Annual return

1973-03-07 · Annual Return

(E)Annual return

1972-02-08 · Annual Return

(E)Annual return

1971-03-19 · Annual Return

(E)Notice of registered office and any change thereof

1970-06-10 · Address Change

(E)Annual return

1970-03-11 · Annual Return

(E)Annual return

1969-05-05 · Annual Return

(E)Annual return

1968-01-16 · Annual Return

(E)Annual return

1967-03-11 · Annual Return

(E)Annual return

1966-04-02 · Annual Return

(E)Annual return

1965-04-20 · Annual Return

(E)Notice of registered office and any change thereof

1965-03-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-06-15 · Other

(E)Annual return

1964-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-12-08 · Other

(E)Special resolution

1962-11-15 · Other

(E)Annual return

1962-11-10 · Annual Return

(E)FIB - Return of allotments

1962-01-12 · Other

(E)Annual return

1961-06-30 · Annual Return

(E)Annual return

1961-03-27 · Annual Return

(E)FIB - Return of allotments

1960-11-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-10-12 · Other

(E)Memorandum & Articles of Association

1960-09-30 · Memorandum & Articles

(E)Statutory Declaration

1960-09-30 · Other

Certificate of Incorporation

1960-09-30 · Incorporation

(E)Notice of registered office and any change thereof

1960-09-30 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-04-21
(E)Return of final meeting	Other	1997-04-21
(E)Notice of appointment of liquidators	Other	1997-04-21
(E)Notice of appointment of liquidators	Other	1996-12-31
(E)Special resolution	Other	1996-12-31
(E)Declaration of solvency	Other	1996-12-18
(E)Annual return	Annual Return	1996-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-16
(E)Annual return	Annual Return	1995-10-09
(E)FIB - Return of allotments	Other	1995-04-04
(E)FIII - Notice of increase in nominal capital	Other	1995-04-04
(E)Ordinary resolution	Other	1995-04-04
(E)Annual return	Annual Return	1994-09-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-04
(E)Annual return	Annual Return	1993-02-09
(E)Ordinary resolution	Other	1992-05-20
(E)FIII - Notice of increase in nominal capital	Other	1992-05-20
(E)FIB - Return of allotments	Other	1992-05-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-10
(E)Annual return	Annual Return	1987-02-10
(E)Resignation letter from directors or secretaries	Other	1986-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-14
(E)Annual return	Annual Return	1986-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-29
(E)Annual return	Annual Return	1985-01-29
(E)Annual return	Annual Return	1984-03-12
(E)FIB - Return of allotments	Other	1983-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-01
(E)Annual return	Annual Return	1983-01-17
(E)Annual return	Annual Return	1982-02-18
(E)Annual return	Annual Return	1981-01-28
(E)Annual return	Annual Return	1980-02-04
(E)FIB - Return of allotments	Other	1979-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-11
(E)Annual return	Annual Return	1979-02-01
(E)Annual return	Annual Return	1978-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-23
(E)Annual return	Annual Return	1977-01-28
(E)Annual return	Annual Return	1976-01-22
(E)Annual return	Annual Return	1975-02-06
(E)Annual return	Annual Return	1974-02-07
(E)Annual return	Annual Return	1973-03-07
(E)Annual return	Annual Return	1972-02-08
(E)Annual return	Annual Return	1971-03-19
(E)Notice of registered office and any change thereof	Address Change	1970-06-10
(E)Annual return	Annual Return	1970-03-11
(E)Annual return	Annual Return	1969-05-05
(E)Annual return	Annual Return	1968-01-16
(E)Annual return	Annual Return	1967-03-11
(E)Annual return	Annual Return	1966-04-02
(E)Annual return	Annual Return	1965-04-20
(E)Notice of registered office and any change thereof	Address Change	1965-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-06-15
(E)Annual return	Annual Return	1964-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-08
(E)Special resolution	Other	1962-11-15
(E)Annual return	Annual Return	1962-11-10
(E)FIB - Return of allotments	Other	1962-01-12
(E)Annual return	Annual Return	1961-06-30
(E)Annual return	Annual Return	1961-03-27
(E)FIB - Return of allotments	Other	1960-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-10-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-09-30
(E)Statutory Declaration	Other	1960-09-30
Certificate of Incorporation	Incorporation	1960-09-30
(E)Notice of registered office and any change thereof	Address Change	1960-09-30

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