NEW WORLD CREATIVE TOUR (H.K.) LIMITED — Filings & Documents (58)

(E)Liquidator's statement of account

2001-10-30 · Winding Up

(E)Special resolution

2001-10-30 · Other

(E)Final statement of accounts

2001-10-30 · Other

(E)Return of final meeting

2001-10-30 · Other

(E)Liquidator's statement of account

2001-09-18 · Winding Up

(E)Ordinary and special resolution

2000-07-18 · Other

(E)Notice of appointment of liquidators

2000-07-18 · Other

(E)Declaration of solvency

2000-07-18 · Other

(E)FAR1 - Annual return (without a list of members)

1999-10-09 · Annual Return

(E)Special resolution

1999-09-21 · Other

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

1999-09-21 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-09-02 · Annual Return

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

1997-09-24 · Annual Return

(E)Annual return

1996-10-25 · Annual Return

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

1996-10-25 · Director/Secretary Change

(E)Annual return

1995-08-30 · Annual Return

(E)Annual return

1994-09-03 · Annual Return

(E)Annual return

1994-01-03 · Annual Return

(E)Annual return

1992-12-02 · Annual Return

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

1992-01-27 · Director/Secretary Change

(E)Annual return

1991-11-22 · Annual Return

(E)Annual return

1991-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1990-11-17 · Address Change

(E)Annual return

1990-02-08 · Annual Return

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

1990-02-08 · Director/Secretary Change

(E)FIB - Return of allotments

1989-04-20 · Other

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

1989-04-20 · Director/Secretary Change

(E)Annual return

1989-04-06 · Annual Return

(E)Ordinary resolution

1989-04-01 · Other

(E)FIII - Notice of increase in nominal capital

1989-04-01 · Other

(E)Notice of registered office and any change thereof

1988-07-06 · Address Change

(E)Annual return

1988-03-16 · Annual Return

(E)Annual return

1987-01-19 · Annual Return

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

1987-01-08 · Director/Secretary Change

(E)Annual return

1985-12-24 · Annual Return

(E)Annual return

1985-02-19 · Annual Return

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

1984-10-04 · Other

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

1984-10-04 · Other

(E)Annual return

1983-12-15 · Annual Return

(E)Annual return

1983-01-12 · Annual Return

(E)Annual return

1982-02-15 · Annual Return

(E)Annual return

1980-12-13 · Annual Return

(E)Annual return

1980-01-04 · Annual Return

(E)Annual return

1979-02-10 · Annual Return

(E)Annual return

1978-10-02 · Annual Return

(E)FIB - Return of allotments

1977-07-25 · Other

(E)Notice of registered office and any change thereof

1977-01-05 · Address Change

(E)Annual return

1977-01-05 · Annual Return

(E)Annual return

1976-01-14 · Annual Return

(E)Annual return

1975-02-25 · Annual Return

(E)FIB - Return of allotments

1974-06-19 · Other

(E)Notice of registered office and any change thereof

1974-03-08 · Address Change

(E)Annual return

1974-03-08 · Annual Return

(E)Memorandum & Articles of Association

1973-08-29 · Memorandum & Articles

(E)Statutory Declaration

1973-08-29 · Other

Certificate of Incorporation

1973-08-29 · Incorporation

(E)Notice of registered office and any change thereof

1973-08-29 · Address Change

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

1973-08-29 · Other

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2001-10-30
(E)Special resolution	Other	2001-10-30
(E)Final statement of accounts	Other	2001-10-30
(E)Return of final meeting	Other	2001-10-30
(E)Liquidator's statement of account	Winding Up	2001-09-18
(E)Ordinary and special resolution	Other	2000-07-18
(E)Notice of appointment of liquidators	Other	2000-07-18
(E)Declaration of solvency	Other	2000-07-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-10-09
(E)Special resolution	Other	1999-09-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-24
(E)Annual return	Annual Return	1996-10-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-25
(E)Annual return	Annual Return	1995-08-30
(E)Annual return	Annual Return	1994-09-03
(E)Annual return	Annual Return	1994-01-03
(E)Annual return	Annual Return	1992-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-27
(E)Annual return	Annual Return	1991-11-22
(E)Annual return	Annual Return	1991-01-15
(E)Notice of registered office and any change thereof	Address Change	1990-11-17
(E)Annual return	Annual Return	1990-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-08
(E)FIB - Return of allotments	Other	1989-04-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-20
(E)Annual return	Annual Return	1989-04-06
(E)Ordinary resolution	Other	1989-04-01
(E)FIII - Notice of increase in nominal capital	Other	1989-04-01
(E)Notice of registered office and any change thereof	Address Change	1988-07-06
(E)Annual return	Annual Return	1988-03-16
(E)Annual return	Annual Return	1987-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-08
(E)Annual return	Annual Return	1985-12-24
(E)Annual return	Annual Return	1985-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-10-04
(E)Annual return	Annual Return	1983-12-15
(E)Annual return	Annual Return	1983-01-12
(E)Annual return	Annual Return	1982-02-15
(E)Annual return	Annual Return	1980-12-13
(E)Annual return	Annual Return	1980-01-04
(E)Annual return	Annual Return	1979-02-10
(E)Annual return	Annual Return	1978-10-02
(E)FIB - Return of allotments	Other	1977-07-25
(E)Notice of registered office and any change thereof	Address Change	1977-01-05
(E)Annual return	Annual Return	1977-01-05
(E)Annual return	Annual Return	1976-01-14
(E)Annual return	Annual Return	1975-02-25
(E)FIB - Return of allotments	Other	1974-06-19
(E)Notice of registered office and any change thereof	Address Change	1974-03-08
(E)Annual return	Annual Return	1974-03-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-08-29
(E)Statutory Declaration	Other	1973-08-29
Certificate of Incorporation	Incorporation	1973-08-29
(E)Notice of registered office and any change thereof	Address Change	1973-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-29

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