LUEN WAH TRAVEL AND TOURS (HONG KONG) LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2001-08-17 · Other
(E)Information sheet re S.291(5)
2001-04-27 · Other
(E)Annual return
1994-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-24 · Annual Return
(E)Annual return
1991-02-20 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Annual return
1988-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-14 · Other
(E)Special resolution
1987-09-25 · Other
(E)Annual return
1987-06-26 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-01 · Other
(E)Resignation letter from directors or secretaries
1986-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Annual return
1986-03-11 · Annual Return
(E)Annual return
1985-04-19 · Annual Return
(E)Annual return
1984-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Special resolution
1982-10-19 · Other
(E)Annual return
1982-10-05 · Annual Return
(E)Special resolution
1982-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-27 · Other
(E)Notice of registered office and any change thereof
1982-08-27 · Address Change
(E)Notice of registered office and any change thereof
1982-06-29 · Address Change
(E)Notice of registered office and any change thereof
1982-05-20 · Address Change
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-05 · Other
(E)FIB - Return of allotments
1981-03-27 · Other
(E)Notice of registered office and any change thereof
1981-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Memorandum & Articles of Association
1981-01-09 · Memorandum & Articles
(E)Statutory Declaration
1981-01-09 · Other
Certificate of Incorporation
1981-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-27 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-14 | |
| (E)Special resolution | Other | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Annual return | Annual Return | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Special resolution | Other | 1982-10-19 | |
| (E)Annual return | Annual Return | 1982-10-05 | |
| (E)Special resolution | Other | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-20 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-05 | |
| (E)FIB - Return of allotments | Other | 1981-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-09 | |
| (E)Statutory Declaration | Other | 1981-01-09 | |
| Certificate of Incorporation | Incorporation | 1981-01-09 |
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