NIPPON EXPRESS TRAVEL (H.K.) LIMITED — Filings & Documents (87)
(E)Return of final meeting
2000-12-29 · Other
(E)Final statement of accounts
2000-12-29 · Other
(E)Declaration of solvency
2000-03-30 · Other
(E)Ordinary and special resolution
2000-03-30 · Other
(E)Notice of appointment of liquidators
2000-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-28 · Other
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-05 · Other
(E)Ordinary resolution
1995-07-05 · Other
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-20 · Address Change
(E)Annual return
1993-09-27 · Annual Return
(E)Resignation letter from directors or secretaries
1993-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Annual return
1991-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FIB - Return of allotments
1990-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)Memorandum & Articles of Association
1989-12-19 · Memorandum & Articles
(E)Special resolution
1989-10-11 · Other
Certificate of Incorporation on Change of Name
1989-10-11 · Name Change
(E)Special resolution
1989-08-02 · Other
Certificate of Incorporation on Change of Name
1989-08-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-28 · Other
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)Annual return
1989-06-23 · Annual Return
(E)Annual return
1989-06-23 · Annual Return
(E)Special resolution
1989-06-23 · Other
(E)Ordinary resolution
1989-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-23 · Other
(E)FIB - Return of allotments
1989-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Annual return
1987-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-11 · Other
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Annual return
1984-09-06 · Annual Return
(E)Annual return
1984-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-05 · Other
(E)Annual return
1983-09-05 · Annual Return
(E)Memorandum & Articles of Association
1981-12-29 · Memorandum & Articles
(E)Statutory Declaration
1981-12-29 · Other
Certificate of Incorporation
1981-12-29 · Incorporation
(E)Notice of registered office and any change thereof
1981-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-29 | |
| (E)Final statement of accounts | Other | 2000-12-29 | |
| (E)Declaration of solvency | Other | 2000-03-30 | |
| (E)Ordinary and special resolution | Other | 2000-03-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)FIB - Return of allotments | Other | 1995-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-05 | |
| (E)Ordinary resolution | Other | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIB - Return of allotments | Other | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-19 | |
| (E)Special resolution | Other | 1989-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-11 | |
| (E)Special resolution | Other | 1989-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)Special resolution | Other | 1989-06-23 | |
| (E)Ordinary resolution | Other | 1989-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-29 | |
| (E)Statutory Declaration | Other | 1981-12-29 | |
| Certificate of Incorporation | Incorporation | 1981-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-29 |
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