MAERSK TRAVEL (HONG KONG) LIMITED — Filings & Documents (62)
(E)Final statement of accounts
1993-09-22 · Other
(E)Return of final meeting
1993-09-22 · Other
(E)Declaration of solvency
1992-11-17 · Other
(E)Ordinary resolution
1992-11-17 · Other
(E)Notice of appointment of liquidators
1992-11-17 · Other
(E)Special resolution
1992-10-16 · Other
(E)Resignation letter from directors or secretaries
1992-10-16 · Other
(E)Resignation letter from directors or secretaries
1992-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1992-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(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
1991-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1991-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Annual return
1990-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Annual return
1989-04-28 · Annual Return
(E)Resignation letter from directors or secretaries
1988-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Annual return
1988-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-03 · Other
(E)Annual return
1987-04-21 · Annual Return
(E)Special resolution
1987-03-24 · Other
Certificate of Incorporation on Change of Name
1987-03-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-04 · Director/Secretary Change
(E)Annual return
1986-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)Resignation letter from directors or secretaries
1985-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-04-30 · Annual Return
(E)Memorandum & Articles of Association
1984-02-14 · Memorandum & Articles
(E)FIB - Return of allotments
1984-01-21 · Other
(E)Annual return
1984-01-21 · Annual Return
(E)Special resolution
1983-12-20 · Other
Certificate of Incorporation on Change of Name
1983-12-20 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-20 · Other
(E)Notice filed under s.54
1983-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-07 · Other
(E)Notice of registered office and any change thereof
1983-11-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-15 · Other
(E)FIB - Return of allotments
1983-11-15 · Other
(E)Memorandum & Articles of Association
1983-09-02 · Memorandum & Articles
(E)Statutory Declaration
1983-09-02 · Other
Certificate of Incorporation
1983-09-02 · Incorporation
(E)Notice of registered office and any change thereof
1983-09-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-22 | |
| (E)Return of final meeting | Other | 1993-09-22 | |
| (E)Declaration of solvency | Other | 1992-11-17 | |
| (E)Ordinary resolution | Other | 1992-11-17 | |
| (E)Notice of appointment of liquidators | Other | 1992-11-17 | |
| (E)Special resolution | Other | 1992-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (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 | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)FIB - Return of allotments | Other | 1987-10-03 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Special resolution | Other | 1987-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-04 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-14 | |
| (E)FIB - Return of allotments | Other | 1984-01-21 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Special resolution | Other | 1983-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-20 | |
| (E)Notice filed under s.54 | Other | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-15 | |
| (E)FIB - Return of allotments | Other | 1983-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-02 | |
| (E)Statutory Declaration | Other | 1983-09-02 | |
| Certificate of Incorporation | Incorporation | 1983-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-02 |
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