THYSSEN HANIEL TRAVEL (H.K.) LIMITED — Filings & Documents (70)
(E)Final statement of accounts
1996-06-03 · Other
(E)Return of final meeting
1996-06-03 · Other
(E)Declaration of solvency
1995-09-13 · Other
(E)Special resolution
1995-09-13 · Other
(E)Notice of appointment of liquidators
1995-09-13 · Other
(E)Notice of registered office and any change thereof
1995-09-13 · Address Change
(E)Annual return
1994-10-14 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Special resolution
1991-01-24 · Other
Certificate of Incorporation on Change of Name
1991-01-24 · Name Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)Annual return
1987-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-30 · Director/Secretary Change
(E)Annual return
1986-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Special resolution
1986-02-18 · Other
Certificate of Incorporation on Change of Name
1986-02-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)Annual return
1985-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-07-18 · Annual Return
(E)Annual return
1983-10-10 · Annual Return
(E)Annual return
1983-02-07 · Annual Return
(E)Ordinary resolution
1982-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-23 · Other
(E)FIB - Return of allotments
1982-06-23 · Other
(E)Annual return
1981-12-18 · Annual Return
(E)Special resolution
1981-12-15 · Other
Certificate of Incorporation on Change of Name
1981-12-15 · Name Change
(E)Notice of registered office and any change thereof
1981-09-04 · Address Change
(E)Notice of registered office and any change thereof
1981-07-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Annual return
1980-11-13 · Annual Return
(E)Annual return
1979-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-01 · Other
(E)Special resolution
1979-02-13 · Other
Certificate of Incorporation on Change of Name
1979-02-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-25 · Other
(E)Annual return
1978-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-24 · Other
(E)Annual return
1978-01-24 · Annual Return
(E)Annual return
1976-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-28 · Address Change
(E)Annual return
1975-11-21 · Annual Return
(E)FIB - Return of allotments
1975-11-12 · Other
(E)Annual return
1975-02-01 · Annual Return
(E)FIB - Return of allotments
1974-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-11 · Other
(E)Notice of registered office and any change thereof
1974-10-03 · Address Change
(E)Memorandum & Articles of Association
1974-09-27 · Memorandum & Articles
(E)Statutory Declaration
1974-09-27 · Other
Certificate of Incorporation
1974-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-06-03 | |
| (E)Return of final meeting | Other | 1996-06-03 | |
| (E)Declaration of solvency | Other | 1995-09-13 | |
| (E)Special resolution | Other | 1995-09-13 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Special resolution | Other | 1991-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-30 | |
| (E)Annual return | Annual Return | 1986-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Special resolution | Other | 1986-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Ordinary resolution | Other | 1982-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-23 | |
| (E)FIB - Return of allotments | Other | 1982-06-23 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)Special resolution | Other | 1981-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)Annual return | Annual Return | 1979-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-01 | |
| (E)Special resolution | Other | 1979-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-25 | |
| (E)Annual return | Annual Return | 1978-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-24 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)Annual return | Annual Return | 1976-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-28 | |
| (E)Annual return | Annual Return | 1975-11-21 | |
| (E)FIB - Return of allotments | Other | 1975-11-12 | |
| (E)Annual return | Annual Return | 1975-02-01 | |
| (E)FIB - Return of allotments | Other | 1974-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-09-27 | |
| (E)Statutory Declaration | Other | 1974-09-27 | |
| Certificate of Incorporation | Incorporation | 1974-09-27 |
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