Y. WONG TRAVEL SERVICE LIMITED — Filings & Documents (49)
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-02 · Other
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-11 · Director/Secretary Change
(E)Annual return
1988-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-14 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1985-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Annual return
1985-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)Ordinary resolution
1985-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-29 · Other
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1984-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)Notice of registered office and any change thereof
1983-12-15 · Address Change
(E)Annual return
1981-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)Annual return
1980-09-22 · Annual Return
(E)Special resolution
1979-08-31 · Other
Certificate of Incorporation on Change of Name
1979-08-31 · Name Change
(E)FIB - Return of allotments
1979-08-09 · Other
(E)Notice of registered office and any change thereof
1979-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-03 · Other
(E)Memorandum & Articles of Association
1979-05-08 · Memorandum & Articles
(E)Statutory Declaration
1979-05-08 · Other
Certificate of Incorporation
1979-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-11 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)Ordinary resolution | Other | 1985-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-29 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-15 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)Annual return | Annual Return | 1980-09-22 | |
| (E)Special resolution | Other | 1979-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-08-31 | |
| (E)FIB - Return of allotments | Other | 1979-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-08 | |
| (E)Statutory Declaration | Other | 1979-05-08 | |
| Certificate of Incorporation | Incorporation | 1979-05-08 |
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