CHUNG YI TRAVEL SERVICE LIMITED — Filings & Documents (91)
(E)Final statement of accounts
2001-01-29 · Other
(E)Liquidator's statement of account
2001-01-29 · Winding Up
(E)Return of final meeting
2001-01-29 · Other
(E)Liquidator's statement of account
2000-11-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2000-08-02 · Address Change
(E)Liquidator's statement of account
2000-05-04 · Winding Up
(E)Liquidator's statement of account
1999-12-20 · Winding Up
(E)Notice of registered office and any change thereof
1999-09-29 · Address Change
(E)Special resolution
1998-11-11 · Other
(E)Notice of appointment of liquidators
1998-11-11 · Other
(E)Notice of appointment of provisional liquidators
1998-10-15 · Other
(E)Notice of registered office and any change thereof
1998-10-07 · Address Change
(E)Statutory declaration under s.228A
1998-10-07 · Other
(E)Notice of appointment of provisional liquidators
1998-10-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-19 · Memorandum & Articles
(E)Annual return
1997-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)Annual return
1996-06-29 · Annual Return
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1996-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-02 · Other
(E)Certificate of Registration of Charge
1995-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1993-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)Memorandum of satisfaction
1992-09-30 · Memorandum & Articles
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIB - Return of allotments
1990-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-02 · Other
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)Notice of registered office and any change thereof
1990-03-13 · Address Change
(E)Annual return
1990-02-19 · Annual Return
(E)Ordinary resolution
1989-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-14 · Other
(E)FIB - Return of allotments
1989-08-14 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-06 · Memorandum & Articles
(E)Annual return
1987-02-25 · Annual Return
(E)Ordinary resolution
1986-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-07 · Other
(E)FIB - Return of allotments
1986-10-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-19 · Other
(E)Certificate of Registration of Charge
1986-05-19 · Charges
(E)Annual return
1986-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-27 · Other
(E)Notice/Form
1985-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-10 · Other
(E)Certificate of Registration of Charge
1984-12-10 · Charges
(E)FVIIC - Notice of situation of register of members
1984-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-10 · Other
(E)Annual return
1984-05-07 · Annual Return
(E)FIB - Return of allotments
1983-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-11 · Other
(E)Annual return
1983-02-10 · Annual Return
(E)Annual return
1982-03-10 · Annual Return
(E)Special resolution
1981-06-26 · Other
(E)Annual return
1981-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-13 · Other
(E)Annual return
1980-02-15 · Annual Return
(E)Annual return
1979-02-21 · Annual Return
(E)Special resolution
1978-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-08 · Other
(E)FIB - Return of allotments
1978-07-10 · Other
(E)Annual return
1978-07-05 · Annual Return
(E)Memorandum & Articles of Association
1978-06-13 · Memorandum & Articles
(E)Statutory Declaration
1978-06-13 · Other
Certificate of Incorporation
1978-06-13 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-29 | |
| (E)Return of final meeting | Other | 2001-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-02 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-09-29 | |
| (E)Special resolution | Other | 1998-11-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-11 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-07 | |
| (E)Statutory declaration under s.228A | Other | 1998-10-07 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIB - Return of allotments | Other | 1990-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Ordinary resolution | Other | 1989-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-14 | |
| (E)FIB - Return of allotments | Other | 1989-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-06 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Ordinary resolution | Other | 1986-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-07 | |
| (E)FIB - Return of allotments | Other | 1986-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-27 | |
| (E)Notice/Form | Other | 1985-12-27 | |
| (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 | 1985-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-10 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)FIB - Return of allotments | Other | 1983-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-11 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)Special resolution | Other | 1981-06-26 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-13 | |
| (E)Annual return | Annual Return | 1980-02-15 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Special resolution | Other | 1978-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-08 | |
| (E)FIB - Return of allotments | Other | 1978-07-10 | |
| (E)Annual return | Annual Return | 1978-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-13 | |
| (E)Statutory Declaration | Other | 1978-06-13 | |
| Certificate of Incorporation | Incorporation | 1978-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-13 |
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