HONG KONG MERLIN TRAVEL SERVICE LIMITED — Filings & Documents (47)
(E)Special resolution
1998-10-09 · Other
(E)Return of final meeting
1998-10-09 · Other
(E)Final statement of accounts
1998-10-09 · Other
(E)Notice of appointment of liquidators
1998-05-27 · Other
(E)Special resolution
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Declaration of solvency
1998-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-26 · Other
(E)Ordinary resolution
1997-11-26 · Other
(E)FSC1 - Return of Allotments
1997-11-26 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-07-21 · Annual Return
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1995-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-18 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-18 · Address Change
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Annual return
1988-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-24 · Address Change
(E)Annual return
1987-05-16 · Annual Return
(E)Annual return
1986-05-23 · Annual Return
(E)Annual return
1985-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FIB - Return of allotments
1984-01-23 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-08 · Other
(E)Annual return
1983-03-17 · Annual Return
(E)Memorandum & Articles of Association
1982-07-06 · Memorandum & Articles
(E)Statutory Declaration
1982-07-06 · Other
Certificate of Incorporation
1982-07-06 · Incorporation
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-10-09 | |
| (E)Return of final meeting | Other | 1998-10-09 | |
| (E)Final statement of accounts | Other | 1998-10-09 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-27 | |
| (E)Special resolution | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Declaration of solvency | Other | 1998-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-26 | |
| (E)Ordinary resolution | Other | 1997-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-18 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-05-16 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FIB - Return of allotments | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-06 | |
| (E)Statutory Declaration | Other | 1982-07-06 | |
| Certificate of Incorporation | Incorporation | 1982-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 |
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