VITA TRAVEL (H.K.) LIMITED — Filings & Documents (100)
(E)Final statement of accounts
1999-10-12 · Other
(E)Return of final meeting
1999-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)Notice of appointment of liquidators
1999-05-31 · Other
(E)Special resolution
1999-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)Declaration of solvency
1999-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-02 · Other
(E)Certificate of Registration of Charge
1996-08-02 · Charges
(E)Annual return
1996-05-07 · Annual Return
(E)Memorandum of satisfaction
1995-08-25 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-26 · Other
(E)Resignation letter from directors or secretaries
1994-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Annual return
1994-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-19 · Other
(E)Certificate of Registration of Charge
1994-05-19 · Charges
(E)Special resolution
1993-12-14 · Other
Certificate of Incorporation on Change of Name
1993-12-14 · Name Change
(E)Ordinary resolution
1993-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-10 · Other
(E)FIB - Return of allotments
1993-12-10 · Other
(E)Resignation letter from directors or secretaries
1993-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Annual return
1993-05-14 · Annual Return
(E)Certificate of Registration of Charge
1992-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-27 · Other
(E)Certificate of Registration of Charge
1992-10-27 · Charges
(E)Annual return
1992-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)Annual return
1991-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Annual return
1990-10-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-24 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-01 · Other
(E)Notice of registered office and any change thereof
1986-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-06 · Address Change
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-27 · Address Change
(E)Annual return
1983-12-30 · Annual Return
(E)Annual return
1982-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-16 · Other
(E)Annual return
1982-03-18 · Annual Return
(E)FIB - Return of allotments
1981-09-18 · Other
(E)Notice of registered office and any change thereof
1981-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)Memorandum & Articles of Association
1981-04-29 · Memorandum & Articles
(E)Statutory Declaration
1981-04-29 · Other
Certificate of Incorporation
1981-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-10-12 | |
| (E)Return of final meeting | Other | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-31 | |
| (E)Special resolution | Other | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)Declaration of solvency | Other | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-19 | |
| (E)Special resolution | Other | 1993-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-14 | |
| (E)Ordinary resolution | Other | 1993-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-10 | |
| (E)FIB - Return of allotments | Other | 1993-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-24 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-27 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-16 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)FIB - Return of allotments | Other | 1981-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-29 | |
| (E)Statutory Declaration | Other | 1981-04-29 | |
| Certificate of Incorporation | Incorporation | 1981-04-29 |
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