NAN YANG TRAVEL SERVICE LIMITED — Filings & Documents (79)
(E)Final statement of accounts
1997-04-11 · Other
(E)Return of final meeting
1997-04-11 · Other
(E)Special resolution
1997-04-11 · Other
(E)Notice of registered office and any change thereof
1996-05-24 · Address Change
(E)Notice of appointment of liquidators
1996-05-24 · Other
(E)Special resolution
1996-05-24 · Other
(E)Declaration of solvency
1996-05-24 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-30 · Other
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E) Explanatory Letter
1993-10-13 · Other
(E)Amended document
1993-10-13 · Other
(E)Notice of registered office and any change thereof
1993-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Annual return
1991-10-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-17 · Other
(E)Special resolution
1990-08-21 · Other
Certificate of Incorporation on Change of Name
1990-08-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Special resolution
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Memorandum of satisfaction
1988-11-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Special resolution
1988-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-02 · Other
(E)FIB - Return of allotments
1988-05-02 · Other
(E)Annual return
1988-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-05 · Other
(E)Certificate of Registration of Charge
1987-10-05 · Charges
(E)Annual return
1987-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)Ordinary resolution
1984-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-05 · Other
(E)FIB - Return of allotments
1984-10-05 · Other
(E)Notice of registered office and any change thereof
1984-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-15 · Other
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)FIB - Return of allotments
1982-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-10 · Other
(E)Memorandum & Articles of Association
1982-08-04 · Memorandum & Articles
(E)Statutory Declaration
1982-08-04 · Other
Certificate of Incorporation
1982-08-04 · Incorporation
(E)Notice of registered office and any change thereof
1982-08-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-04-11 | |
| (E)Return of final meeting | Other | 1997-04-11 | |
| (E)Special resolution | Other | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-24 | |
| (E)Special resolution | Other | 1996-05-24 | |
| (E)Declaration of solvency | Other | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E) Explanatory Letter | Other | 1993-10-13 | |
| (E)Amended document | Other | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-17 | |
| (E)Special resolution | Other | 1990-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Special resolution | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Special resolution | Other | 1988-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-02 | |
| (E)FIB - Return of allotments | Other | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)Ordinary resolution | Other | 1984-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-05 | |
| (E)FIB - Return of allotments | Other | 1984-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)FIB - Return of allotments | Other | 1982-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-04 | |
| (E)Statutory Declaration | Other | 1982-08-04 | |
| Certificate of Incorporation | Incorporation | 1982-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-04 |
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