WAH NAM TRAVEL SERVICE LIMITED — Filings & Documents (79)
(E)Court order
2004-06-16 · Other
(E)Notice of appointment of liquidators
2002-12-12 · Other
(E)Notice of appointment of provisional liquidators
2002-04-27 · Other
(E)Court order
2002-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)Notice of mortgagee going out of possession
2001-04-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-02 · Other
(E)Notice of mortgagee going into possession
1999-09-02 · Charges
(E)Notice of mortgagee going into possession
1999-09-02 · Charges
(E)Notice of mortgagee going into possession
1999-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-27 · Address Change
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-07-14 · Address Change
(E)Annual return
1997-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)Certificate of Registration of Charge
1996-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-25 · Other
(E)Notice of registered office and any change thereof
1996-06-01 · Address Change
(E)Annual return
1996-05-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-08 · Other
(E)Ordinary resolution
1996-03-08 · Other
(E)FIB - Return of allotments
1996-03-08 · Other
(E)Resignation letter from directors or secretaries
1995-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-05-25 · Annual Return
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-27 · Other
(E)Certificate of Registration of Charge
1993-03-27 · Charges
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-21 · Other
(E)Certificate of Registration of Charge
1992-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)Special resolution
1989-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1988-09-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-03-16 · Annual Return
(E)Special resolution
1987-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)Annual return
1987-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-19 · Other
(E)Annual return
1984-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-13 · Address Change
(E)Notice of registered office and any change thereof
1983-06-07 · Address Change
(E)FIB - Return of allotments
1983-06-07 · Other
(E)Memorandum & Articles of Association
1983-05-03 · Memorandum & Articles
(E)Statutory Declaration
1983-05-03 · Other
Certificate of Incorporation
1983-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-06-16 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-04-27 | |
| (E)Court order | Other | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-02 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-09-02 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-09-02 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-01 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-08 | |
| (E)Ordinary resolution | Other | 1996-03-08 | |
| (E)FIB - Return of allotments | Other | 1996-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-27 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (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 | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)Special resolution | Other | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-16 | |
| (E)Special resolution | Other | 1987-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-07 | |
| (E)FIB - Return of allotments | Other | 1983-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-03 | |
| (E)Statutory Declaration | Other | 1983-05-03 | |
| Certificate of Incorporation | Incorporation | 1983-05-03 |
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