MACAU TOURS BOOKING CENTRE (H.K.) LIMITED — Filings & Documents (60)

(E)Information sheet re S.291AA(9)

2001-06-08 · Other

(E)Information sheet re S.291AA(7)

2001-02-23 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2001-02-01 · Other

(E)FAR1 - Annual return (with a list of members)

2000-07-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-05-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-05-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-04-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-22 · Director/Secretary Change

(E)Information sheet re discontinuation of striking off action under S.290A

1994-12-31 · Other

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

1994-12-02 · Director/Secretary Change

(E)Annual return

1994-12-02 · Annual Return

(E)Annual return

1994-12-02 · Annual Return

(E)Annual return

1994-12-02 · Annual Return

(E)Annual return

1991-02-13 · Annual Return

(E)Annual return

1990-02-06 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

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

1989-01-26 · Director/Secretary Change

(E)Annual return

1986-03-27 · Annual Return

(E)Notice of registered office and any change thereof

1986-03-27 · Address Change

(E)Annual return

1985-02-14 · Annual Return

(E)Annual return

1984-02-15 · Annual Return

(E)Annual return

1983-02-19 · Annual Return

(E)Annual return

1982-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1981-02-02 · Address Change

(E)Annual return

1981-02-02 · Annual Return

(E)Annual return

1980-02-13 · Annual Return

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

1979-09-19 · Other

(E)Annual return

1979-02-05 · Annual Return

(E)Annual return

1978-01-27 · Annual Return

(E)Annual return

1977-04-07 · Annual Return

(E)Annual return

1976-09-28 · Annual Return

(E)Annual return

1975-03-11 · Annual Return

(E)Annual return

1974-02-01 · Annual Return

(E)Annual return

1974-02-01 · Annual Return

(E)Annual return

1972-03-15 · Annual Return

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

1972-03-15 · Other

(E)Annual return

1971-06-29 · Annual Return

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

1970-05-19 · Other

(E)Notice of registered office and any change thereof

1970-02-14 · Address Change

(E)Annual return

1969-12-31 · Annual Return

(E)Annual return

1969-02-22 · Annual Return

(E)Annual return

1968-03-06 · Annual Return

(E)Annual return

1967-02-25 · Annual Return

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

1967-02-25 · Other

(E)Special resolution

1966-04-20 · Other

(E)Notice of registered office and any change thereof

1966-03-28 · Address Change

(E)Annual return

1966-01-20 · Annual Return

(E)FIB - Return of allotments

1965-02-19 · Other

(E)Annual return

1965-01-25 · Annual Return

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

1964-06-30 · Other

(E)Memorandum & Articles of Association

1964-06-17 · Memorandum & Articles

(E)Statutory Declaration

1964-06-17 · Other

Certificate of Incorporation

1964-06-17 · Incorporation

(E)Notice of registered office and any change thereof

1964-06-17 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2001-06-08
(E)Information sheet re S.291AA(7)	Other	2001-02-23
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2001-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-22
(E)Information sheet re discontinuation of striking off action under S.290A	Other	1994-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-02
(E)Annual return	Annual Return	1994-12-02
(E)Annual return	Annual Return	1994-12-02
(E)Annual return	Annual Return	1994-12-02
(E)Annual return	Annual Return	1991-02-13
(E)Annual return	Annual Return	1990-02-06
(E)Annual return	Annual Return	1989-01-26
(E)Annual return	Annual Return	1989-01-26
(E)Annual return	Annual Return	1989-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-26
(E)Annual return	Annual Return	1986-03-27
(E)Notice of registered office and any change thereof	Address Change	1986-03-27
(E)Annual return	Annual Return	1985-02-14
(E)Annual return	Annual Return	1984-02-15
(E)Annual return	Annual Return	1983-02-19
(E)Annual return	Annual Return	1982-02-09
(E)Notice of registered office and any change thereof	Address Change	1981-02-02
(E)Annual return	Annual Return	1981-02-02
(E)Annual return	Annual Return	1980-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-19
(E)Annual return	Annual Return	1979-02-05
(E)Annual return	Annual Return	1978-01-27
(E)Annual return	Annual Return	1977-04-07
(E)Annual return	Annual Return	1976-09-28
(E)Annual return	Annual Return	1975-03-11
(E)Annual return	Annual Return	1974-02-01
(E)Annual return	Annual Return	1974-02-01
(E)Annual return	Annual Return	1972-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-15
(E)Annual return	Annual Return	1971-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-19
(E)Notice of registered office and any change thereof	Address Change	1970-02-14
(E)Annual return	Annual Return	1969-12-31
(E)Annual return	Annual Return	1969-02-22
(E)Annual return	Annual Return	1968-03-06
(E)Annual return	Annual Return	1967-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-25
(E)Special resolution	Other	1966-04-20
(E)Notice of registered office and any change thereof	Address Change	1966-03-28
(E)Annual return	Annual Return	1966-01-20
(E)FIB - Return of allotments	Other	1965-02-19
(E)Annual return	Annual Return	1965-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-06-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-06-17
(E)Statutory Declaration	Other	1964-06-17
Certificate of Incorporation	Incorporation	1964-06-17
(E)Notice of registered office and any change thereof	Address Change	1964-06-17

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