HOLLAND INTERNATIONAL TRAVEL (HK) LIMITED — Filings & Documents (86)
(E)Special resolution
1995-02-24 · Other
(E)Final statement of accounts
1995-02-24 · Other
(E)Return of final meeting
1995-02-24 · Other
(E)Liquidator's statement of account
1995-02-23 · Winding Up
(E)Liquidator's statement of account
1995-02-16 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Declaration of solvency
1994-02-04 · Other
(E)Ordinary and special resolution
1994-02-04 · Other
(E)Notice of appointment of liquidators
1994-02-04 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)Annual return
1991-12-20 · Annual Return
(E)Annual return
1990-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E) Explanatory Letter
1990-03-16 · Other
(E)Annual return
1990-03-16 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Annual return
1988-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Ordinary resolution
1987-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-17 · Other
(E)FIB - Return of allotments
1987-09-17 · Other
(E)FI - Particulars of a contract relating to shares
1987-09-17 · Other
(E)Annual return
1987-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Annual return
1986-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Annual return
1985-12-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Annual return
1984-09-17 · Annual Return
(E)Annual return
1983-08-05 · Annual Return
(E)Ordinary resolution
1982-09-21 · Other
(E)Ordinary resolution
1982-09-21 · Other
(E)FIB - Return of allotments
1982-09-21 · Other
(E)FI - Particulars of a contract relating to shares
1982-09-21 · Other
(E)Annual return
1982-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Special resolution
1981-09-18 · Other
Certificate of Incorporation on Change of Name
1981-09-18 · Name Change
(E)Annual return
1981-08-10 · Annual Return
(E)Annual return
1980-09-17 · Annual Return
(E)Annual return
1979-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-10 · Address Change
(E)Annual return
1979-09-04 · Annual Return
(E)Annual return
1978-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)Extraordinary resolution
1977-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-03 · Other
(E)Annual return
1976-10-13 · Annual Return
(E)Special resolution
1976-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1976-01-26 · Other
(E)FIB - Return of allotments
1976-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-04 · Other
(E)Annual return
1975-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-22 · Other
(E)Annual return
1975-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-26 · Other
(E)FIB - Return of allotments
1974-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-28 · Other
(E)Memorandum & Articles of Association
1973-12-07 · Memorandum & Articles
(E)Statutory Declaration
1973-12-07 · Other
Certificate of Incorporation
1973-12-07 · Incorporation
(E)Notice of registered office and any change thereof
1973-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-02-24 | |
| (E)Final statement of accounts | Other | 1995-02-24 | |
| (E)Return of final meeting | Other | 1995-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 1995-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Declaration of solvency | Other | 1994-02-04 | |
| (E)Ordinary and special resolution | Other | 1994-02-04 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E) Explanatory Letter | Other | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-03-16 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Ordinary resolution | Other | 1987-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-17 | |
| (E)FIB - Return of allotments | Other | 1987-09-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Annual return | Annual Return | 1984-09-17 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)Ordinary resolution | Other | 1982-09-21 | |
| (E)Ordinary resolution | Other | 1982-09-21 | |
| (E)FIB - Return of allotments | Other | 1982-09-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Special resolution | Other | 1981-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-18 | |
| (E)Annual return | Annual Return | 1981-08-10 | |
| (E)Annual return | Annual Return | 1980-09-17 | |
| (E)Annual return | Annual Return | 1979-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-10 | |
| (E)Annual return | Annual Return | 1979-09-04 | |
| (E)Annual return | Annual Return | 1978-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)Extraordinary resolution | Other | 1977-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-03 | |
| (E)Annual return | Annual Return | 1976-10-13 | |
| (E)Special resolution | Other | 1976-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-01-26 | |
| (E)FIB - Return of allotments | Other | 1976-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-04 | |
| (E)Annual return | Annual Return | 1975-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-22 | |
| (E)Annual return | Annual Return | 1975-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-26 | |
| (E)FIB - Return of allotments | Other | 1974-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-07 | |
| (E)Statutory Declaration | Other | 1973-12-07 | |
| Certificate of Incorporation | Incorporation | 1973-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-07 |
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