VANTOR INTERNATIONAL TRAVEL (H.K.) LIMITED — Filings & Documents (80)
(E)s.226A Certificate of Release of Liquidator
2001-01-06 · Winding Up
(E)Notice of registered office and any change thereof
1998-05-08 · Address Change
(E)Court order
1998-03-13 · Other
(E)FM1 - Mortgage or charge details
1997-07-21 · Charges
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)Annual return
1996-07-10 · Annual Return
(E)Special resolution
1996-05-10 · Other
(E)Special resolution
1996-05-10 · Other
(E)FIB - Return of allotments
1996-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-10 · Other
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-18 · Memorandum & Articles
(E)Annual return
1994-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-01 · Other
(E)Certificate of Registration of Charge
1993-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-01 · Other
(E)Certificate of Registration of Charge
1993-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-22 · Other
(E)Certificate of Registration of Charge
1993-03-22 · Charges
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-03 · Other
(E)Certificate of Registration of Charge
1992-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-12 · Other
(E)Certificate of Registration of Charge
1992-10-12 · Charges
(E)Ordinary resolution
1992-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-08 · Other
(E)FIB - Return of allotments
1992-06-08 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-14 · Other
(E)Certificate of Registration of Charge
1990-11-14 · Charges
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Memorandum of satisfaction
1988-06-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-14 · Other
(E)Certificate of Registration of Charge
1987-12-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)Special resolution
1987-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-03 · Other
(E)FIB - Return of allotments
1987-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Statutory Declaration
1986-02-05 · Other
(E)Amended document
1986-02-05 · Other
(E)Notice of registered office and any change thereof
1985-08-12 · Address Change
(E)Annual return
1985-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-09 · Director/Secretary Change
(E)Statutory Declaration
1985-05-30 · Other
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-12 · Other
(E)Annual return
1984-10-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)FIB - Return of allotments
1983-05-10 · Other
(E)Special resolution
1982-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-26 · Other
(E)FIB - Return of allotments
1982-08-26 · Other
(E)Special resolution
1982-08-20 · Other
Certificate of Incorporation on Change of Name
1982-08-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)Notice of registered office and any change thereof
1982-07-22 · Address Change
(E)Memorandum & Articles of Association
1982-06-11 · Memorandum & Articles
(E)Statutory Declaration
1982-06-11 · Other
Certificate of Incorporation
1982-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-08 | |
| (E)Court order | Other | 1998-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Special resolution | Other | 1996-05-10 | |
| (E)Special resolution | Other | 1996-05-10 | |
| (E)FIB - Return of allotments | Other | 1996-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-18 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-12 | |
| (E)Ordinary resolution | Other | 1992-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-08 | |
| (E)FIB - Return of allotments | Other | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)Special resolution | Other | 1987-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-03 | |
| (E)FIB - Return of allotments | Other | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Statutory Declaration | Other | 1986-02-05 | |
| (E)Amended document | Other | 1986-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-09 | |
| (E)Statutory Declaration | Other | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)FIB - Return of allotments | Other | 1983-05-10 | |
| (E)Special resolution | Other | 1982-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-26 | |
| (E)FIB - Return of allotments | Other | 1982-08-26 | |
| (E)Special resolution | Other | 1982-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-11 | |
| (E)Statutory Declaration | Other | 1982-06-11 | |
| Certificate of Incorporation | Incorporation | 1982-06-11 |
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