WINGATE TRAVEL HONG KONG LIMITED — Filings & Documents (60)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-10 · Other
(E)Resignation letter from directors or secretaries
1989-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Ordinary resolution
1989-07-27 · Other
(E)Annual return
1989-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Annual return
1988-08-10 · Annual Return
(E)Ordinary resolution
1988-08-10 · Other
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-13 · Other
(E)Annual return
1988-01-13 · Annual Return
(E)Ordinary resolution
1987-09-18 · Other
(E)FIB - Return of allotments
1987-04-08 · Other
(E)FIB - Return of allotments
1986-10-01 · Other
(E)Ordinary resolution
1986-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Annual return
1986-09-23 · Annual Return
(E)Memorandum & Articles of Association
1986-07-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-03-21 · Other
(E)Resignation letter from directors or secretaries
1986-02-28 · Other
(E)Resignation letter from directors or secretaries
1986-02-28 · Other
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)Ordinary resolution
1985-07-08 · Other
(E)Annual return
1985-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-17 · Other
(E)Annual return
1984-02-17 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-13 · Other
(E)Annual return
1982-05-25 · Annual Return
(E)Annual return
1982-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-03 · Address Change
(E)Annual return
1981-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-27 · Other
(E)Annual return
1980-03-22 · Annual Return
(E)Annual return
1980-01-19 · Annual Return
(E)Special resolution
1979-02-20 · Other
Certificate of Incorporation on Change of Name
1979-02-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)FIB - Return of allotments
1978-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-05 · Other
(E)Memorandum & Articles of Association
1978-08-15 · Memorandum & Articles
(E)Statutory Declaration
1978-08-15 · Other
Certificate of Incorporation
1978-08-15 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Ordinary resolution | Other | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)Ordinary resolution | Other | 1988-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-13 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Ordinary resolution | Other | 1987-09-18 | |
| (E)FIB - Return of allotments | Other | 1987-04-08 | |
| (E)FIB - Return of allotments | Other | 1986-10-01 | |
| (E)Ordinary resolution | Other | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)Ordinary resolution | Other | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-17 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-13 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-03 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-27 | |
| (E)Annual return | Annual Return | 1980-03-22 | |
| (E)Annual return | Annual Return | 1980-01-19 | |
| (E)Special resolution | Other | 1979-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)FIB - Return of allotments | Other | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-15 | |
| (E)Statutory Declaration | Other | 1978-08-15 | |
| Certificate of Incorporation | Incorporation | 1978-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-15 |
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