HONG KONG AIR TOURS LIMITED — Filings & Documents (89)
(E)Information sheet re S.291(6)
2004-03-12 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-14 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-05 · Other
(E)Notice of registered office and any change thereof
1995-08-31 · Address Change
(E)Annual return
1995-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-03 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-02 · Annual Return
(E)Annual return
1987-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-05 · Other
(E)Certificate of Registration of Charge
1986-02-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)Annual return
1985-12-19 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)Annual return
1984-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-15 · Other
(E)Annual return
1983-05-18 · Annual Return
(E)Memorandum of satisfaction
1982-08-25 · Memorandum & Articles
(E)FIB - Return of allotments
1982-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)Annual return
1982-05-03 · Annual Return
(E)Special resolution
1982-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-08 · Other
(E)Certificate of Registration of Charge
1981-12-08 · Charges
(E)Annual return
1981-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-28 · Other
(E)Annual return
1980-03-14 · Annual Return
(E)Ordinary resolution
1980-03-14 · Other
(E)FIB - Return of allotments
1980-03-14 · Other
(E)FI - Particulars of a contract relating to shares
1980-03-14 · Other
(E)Special resolution
1979-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-04 · Other
(E)Notice of registered office and any change thereof
1979-08-17 · Address Change
(E)Annual return
1979-05-22 · Annual Return
(E)Special resolution
1978-08-04 · Other
(E)Annual return
1978-08-04 · Annual Return
(E)Annual return
1978-03-22 · Annual Return
(E)Annual return
1978-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-23 · Other
(E)Special resolution
1977-01-24 · Other
(E)FIB - Return of allotments
1977-01-24 · Other
(E)FI - Particulars of a contract relating to shares
1977-01-24 · Other
(E)Notice of registered office and any change thereof
1977-01-12 · Address Change
(E)Notice of registered office and any change thereof
1976-06-03 · Address Change
(E)Annual return
1976-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-02 · Other
(E)FIB - Return of allotments
1976-01-02 · Other
(E)Special resolution
1975-05-02 · Other
Certificate of Incorporation on Change of Name
1975-05-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-20 · Other
(E)FIB - Return of allotments
1975-03-20 · Other
(E)Annual return
1975-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-10 · Other
(E)Annual return
1974-01-10 · Annual Return
(E)Annual return
1973-01-06 · Annual Return
(E)Annual return
1972-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-22 · Other
(E)Memorandum & Articles of Association
1971-08-17 · Memorandum & Articles
(E)Statutory Declaration
1971-08-17 · Other
Certificate of Incorporation
1971-08-17 · Incorporation
(E)Notice of registered office and any change thereof
1971-08-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-14 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-15 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-25 | |
| (E)FIB - Return of allotments | Other | 1982-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)Special resolution | Other | 1982-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-28 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)Ordinary resolution | Other | 1980-03-14 | |
| (E)FIB - Return of allotments | Other | 1980-03-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-03-14 | |
| (E)Special resolution | Other | 1979-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-17 | |
| (E)Annual return | Annual Return | 1979-05-22 | |
| (E)Special resolution | Other | 1978-08-04 | |
| (E)Annual return | Annual Return | 1978-08-04 | |
| (E)Annual return | Annual Return | 1978-03-22 | |
| (E)Annual return | Annual Return | 1978-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-23 | |
| (E)Special resolution | Other | 1977-01-24 | |
| (E)FIB - Return of allotments | Other | 1977-01-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-03 | |
| (E)Annual return | Annual Return | 1976-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-02 | |
| (E)FIB - Return of allotments | Other | 1976-01-02 | |
| (E)Special resolution | Other | 1975-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-20 | |
| (E)FIB - Return of allotments | Other | 1975-03-20 | |
| (E)Annual return | Annual Return | 1975-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-10 | |
| (E)Annual return | Annual Return | 1974-01-10 | |
| (E)Annual return | Annual Return | 1973-01-06 | |
| (E)Annual return | Annual Return | 1972-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-08-17 | |
| (E)Statutory Declaration | Other | 1971-08-17 | |
| Certificate of Incorporation | Incorporation | 1971-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-08-17 |
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