CHUNG LIAN TRAVEL SERVICE COMPANY LIMITED — Filings & Documents (89)
(E)Return of final meeting
2006-02-14 · Other
(E)Liquidator's statement of account
2006-02-14 · Winding Up
(E)Final statement of accounts
2006-02-14 · Other
(E)Liquidator's statement of account
2005-10-18 · Winding Up
(E)Liquidator's statement of account
2005-03-09 · Winding Up
(E)Liquidator's statement of account
2004-10-29 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-15 · Address Change
(E)Liquidator's statement of account
2004-05-13 · Winding Up
(E)Liquidator's statement of account
2003-10-29 · Winding Up
(E)Liquidator's statement of account
2003-05-22 · Winding Up
(E)Liquidator's statement of account
2002-11-15 · Winding Up
(E)Liquidator's statement of account
2002-05-22 · Winding Up
(E)Liquidator's statement of account
2001-09-27 · Winding Up
(E)Liquidator's statement of account
2001-03-10 · Winding Up
(E)Liquidator's statement of account
2000-09-14 · Winding Up
(E)Liquidator's statement of account
2000-05-22 · Winding Up
(E)Liquidator's statement of account
1999-09-08 · Winding Up
(E)Special resolution
1999-02-01 · Other
(E)Notice of appointment of liquidators
1999-02-01 · Other
(E)Memorandum of satisfaction
1998-12-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Memorandum of satisfaction
1997-06-17 · Memorandum & Articles
(E)Annual return
1997-05-07 · Annual Return
(E)Certificate of Registration of Charge
1997-02-15 · Charges
(E)Certificate of Registration of Charge
1997-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-15 · Other
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)Annual return
1996-04-15 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-08 · Other
(E)Special resolution
1993-07-08 · Other
(E)Memorandum of satisfaction
1993-01-15 · Memorandum & Articles
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Special resolution
1991-02-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-10-01 · Charges
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)Special resolution
1989-10-31 · Other
Certificate of Incorporation on Change of Name
1989-10-31 · Name Change
(E)Court order under s.86
1989-10-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-26 · Other
(E)Certificate of Registration of Charge
1989-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)Annual return
1989-03-31 · Annual Return
(E)Annual return
1988-12-10 · Annual Return
(E)FIB - Return of allotments
1988-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)Annual return
1986-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Annual return
1986-06-28 · Annual Return
(E)Annual return
1986-06-28 · Annual Return
(E)Annual return
1984-03-02 · Annual Return
(E)Ordinary resolution
1983-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-04 · Other
(E)FIB - Return of allotments
1983-11-04 · Other
(E)FI - Particulars of a contract relating to shares
1983-11-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-29 · Other
(E)Certificate of Registration of Charge
1983-01-29 · Charges
(E)Memorandum of satisfaction
1983-01-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-21 · Other
(E)Certificate of Registration of Charge
1982-12-21 · Charges
(E)Annual return
1982-11-06 · Annual Return
(E)Annual return
1982-06-19 · Annual Return
(E)Annual return
1982-06-19 · Annual Return
(E)Annual return
1979-09-03 · Annual Return
(E)Annual return
1978-07-04 · Annual Return
(E)Annual return
1977-09-05 · Annual Return
(E)Annual return
1977-09-05 · Annual Return
(E)Annual return
1977-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-05 · Other
(E)FIB - Return of allotments
1975-04-11 · Other
(E)Memorandum & Articles of Association
1975-04-02 · Memorandum & Articles
(E)Statutory Declaration
1975-04-02 · Other
Certificate of Incorporation
1975-04-02 · Incorporation
(E)Notice of registered office and any change thereof
1975-04-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-02-14 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-14 | |
| (E)Final statement of accounts | Other | 2006-02-14 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-29 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-13 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-15 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-08 | |
| (E)Special resolution | Other | 1999-02-01 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-08 | |
| (E)Special resolution | Other | 1993-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Special resolution | Other | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Special resolution | Other | 1989-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-31 | |
| (E)Court order under s.86 | Other | 1989-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FIB - Return of allotments | Other | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Annual return | Annual Return | 1986-06-28 | |
| (E)Annual return | Annual Return | 1986-06-28 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Ordinary resolution | Other | 1983-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-04 | |
| (E)FIB - Return of allotments | Other | 1983-11-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-11-06 | |
| (E)Annual return | Annual Return | 1982-06-19 | |
| (E)Annual return | Annual Return | 1982-06-19 | |
| (E)Annual return | Annual Return | 1979-09-03 | |
| (E)Annual return | Annual Return | 1978-07-04 | |
| (E)Annual return | Annual Return | 1977-09-05 | |
| (E)Annual return | Annual Return | 1977-09-05 | |
| (E)Annual return | Annual Return | 1977-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-05 | |
| (E)FIB - Return of allotments | Other | 1975-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-04-02 | |
| (E)Statutory Declaration | Other | 1975-04-02 | |
| Certificate of Incorporation | Incorporation | 1975-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-02 |
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