AIRLINES BOOKING CENTRE (H.K.) LIMITED — Filings & Documents (102)
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Information sheet re S.291(6) for local company
2009-04-30 · Other
Information sheet re S.291(5) for local company
2008-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)Annual return
1997-02-19 · Annual Return
(E)FIB - Return of allotments
1996-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-17 · Other
(E)Ordinary resolution
1996-10-17 · Other
(E)Annual return
1995-12-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-12 · Other
(E)Annual return
1994-12-22 · Annual Return
(E)Ordinary resolution
1994-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)FIB - Return of allotments
1994-11-18 · Other
(E)Ordinary resolution
1994-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-06-19 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)FI - Particulars of a contract relating to shares
1990-06-20 · Other
(E)FIB - Return of allotments
1990-06-20 · Other
(E)Ordinary resolution
1990-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)Annual return
1990-06-20 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)Annual return
1987-07-28 · Annual Return
(E)Special resolution
1986-12-24 · Other
(E)FIB - Return of allotments
1986-12-24 · Other
(E)Ordinary resolution
1986-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-23 · Other
(E)Annual return
1986-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-03 · Address Change
(E)Special resolution
1986-02-04 · Other
Certificate of Incorporation on Change of Name
1986-02-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)Annual return
1985-07-24 · Annual Return
(E)Annual return
1984-06-27 · Annual Return
(E)Annual return
1983-08-18 · Annual Return
(E)Annual return
1982-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)FI - Particulars of a contract relating to shares
1981-09-07 · Other
(E)FIB - Return of allotments
1981-09-07 · Other
(E)Special resolution
1981-07-27 · Other
(E)Annual return
1981-07-21 · Annual Return
(E)Annual return
1980-12-01 · Annual Return
(E)Annual return
1979-12-17 · Annual Return
(E)Annual return
1978-10-03 · Annual Return
(E)Annual return
1977-11-30 · Annual Return
(E)Special resolution
1977-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-10 · Other
(E)Notice of registered office and any change thereof
1977-05-05 · Address Change
(E)Special resolution
1977-01-03 · Other
(E)Annual return
1977-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-23 · Other
(E)FIB - Return of allotments
1976-12-23 · Other
(E)Notice of registered office and any change thereof
1976-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-21 · Other
(E)Annual return
1976-03-23 · Annual Return
(E)Ordinary resolution
1975-09-08 · Other
(E)Notice filed under s.54
1975-09-08 · Other
(E)Special resolution
1975-08-09 · Other
(E)Memorandum & Articles of Association
1975-08-09 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1975-08-08 · Name Change
(E)Notice of registered office and any change thereof
1975-08-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-30 · Other
(E)Ordinary and special resolution
1975-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1975-07-30 · Other
(E)Memorandum & Articles of Association
1974-12-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-04-30 | |
| Information sheet re S.291(5) for local company | Other | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FIB - Return of allotments | Other | 1996-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-17 | |
| (E)Ordinary resolution | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Ordinary resolution | Other | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)FIB - Return of allotments | Other | 1994-11-18 | |
| (E)Ordinary resolution | Other | 1994-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-06-20 | |
| (E)FIB - Return of allotments | Other | 1990-06-20 | |
| (E)Ordinary resolution | Other | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Special resolution | Other | 1986-12-24 | |
| (E)FIB - Return of allotments | Other | 1986-12-24 | |
| (E)Ordinary resolution | Other | 1986-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-03 | |
| (E)Special resolution | Other | 1986-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Annual return | Annual Return | 1983-08-18 | |
| (E)Annual return | Annual Return | 1982-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-09-07 | |
| (E)FIB - Return of allotments | Other | 1981-09-07 | |
| (E)Special resolution | Other | 1981-07-27 | |
| (E)Annual return | Annual Return | 1981-07-21 | |
| (E)Annual return | Annual Return | 1980-12-01 | |
| (E)Annual return | Annual Return | 1979-12-17 | |
| (E)Annual return | Annual Return | 1978-10-03 | |
| (E)Annual return | Annual Return | 1977-11-30 | |
| (E)Special resolution | Other | 1977-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-05 | |
| (E)Special resolution | Other | 1977-01-03 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-23 | |
| (E)FIB - Return of allotments | Other | 1976-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-21 | |
| (E)Annual return | Annual Return | 1976-03-23 | |
| (E)Ordinary resolution | Other | 1975-09-08 | |
| (E)Notice filed under s.54 | Other | 1975-09-08 | |
| (E)Special resolution | Other | 1975-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-30 | |
| (E)Ordinary and special resolution | Other | 1975-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-10 |
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