CENTURY TOURISM ENTERPRISE LIMITED — Filings & Documents (63)
(E)Final statement of accounts
1997-07-29 · Other
(E)Return of final meeting
1997-07-29 · Other
(E)Notice of appointment of liquidators
1997-01-17 · Other
(E)Notice of appointment of liquidators
1996-12-13 · Other
(E)Special resolution
1996-12-13 · Other
(E)Declaration of solvency
1996-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Ordinary resolution
1993-10-12 · Other
(E)Annual return
1993-10-12 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)Ordinary resolution
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Annual return
1991-09-09 · Annual Return
(E)Ordinary resolution
1991-09-09 · Other
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Annual return
1990-09-19 · Annual Return
(E)Ordinary resolution
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Ordinary resolution
1989-08-25 · Other
(E)Annual return
1989-08-25 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)Ordinary resolution
1988-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-24 · Other
(E)FVIII - Annual return by certificate of no change
1987-09-03 · Annual Return
(E)Annual return
1986-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)Notice of registered office and any change thereof
1983-10-07 · Address Change
(E)Annual return
1983-10-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-15 · Other
(E)Annual return
1982-06-24 · Annual Return
(E)Annual return
1981-10-28 · Annual Return
(E)Annual return
1980-10-11 · Annual Return
(E)Annual return
1980-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-04 · Other
(E)Annual return
1978-07-19 · Annual Return
(E)Annual return
1977-07-05 · Annual Return
(E)Annual return
1976-09-02 · Annual Return
(E)Annual return
1975-12-31 · Annual Return
(E)FIB - Return of allotments
1975-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-27 · Other
(E)Memorandum & Articles of Association
1975-07-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-27 · Other
(E)Notice of registered office and any change thereof
1975-02-18 · Address Change
(E)Memorandum & Articles of Association
1975-01-31 · Memorandum & Articles
(E)Statutory Declaration
1975-01-31 · Other
Certificate of Incorporation
1975-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-07-29 | |
| (E)Return of final meeting | Other | 1997-07-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-17 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-13 | |
| (E)Special resolution | Other | 1996-12-13 | |
| (E)Declaration of solvency | Other | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Ordinary resolution | Other | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Ordinary resolution | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)Ordinary resolution | Other | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)Ordinary resolution | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Ordinary resolution | Other | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Ordinary resolution | Other | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-03 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-07 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-15 | |
| (E)Annual return | Annual Return | 1982-06-24 | |
| (E)Annual return | Annual Return | 1981-10-28 | |
| (E)Annual return | Annual Return | 1980-10-11 | |
| (E)Annual return | Annual Return | 1980-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-04 | |
| (E)Annual return | Annual Return | 1978-07-19 | |
| (E)Annual return | Annual Return | 1977-07-05 | |
| (E)Annual return | Annual Return | 1976-09-02 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)FIB - Return of allotments | Other | 1975-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-31 | |
| (E)Statutory Declaration | Other | 1975-01-31 | |
| Certificate of Incorporation | Incorporation | 1975-01-31 |
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