WUAXI HOLIDAY TOUR LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2004-05-28 · Other
(E)Information sheet re S.291(5)
2003-12-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)Annual return
1994-05-26 · Annual Return
(E)Annual return
1993-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-18 · Other
(E)Annual return
1992-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-27 · Other
(E)Annual return
1991-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-15 · Other
(E)Annual return
1990-05-01 · Annual Return
(E)Ordinary resolution
1990-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-10 · Other
(E)FIB - Return of allotments
1990-04-10 · Other
(E)Resignation letter from directors or secretaries
1989-09-13 · Other
(E)Resignation letter from directors or secretaries
1989-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-13 · Address Change
(E)Annual return
1989-06-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-01 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-03 · Address Change
(E)Ordinary resolution
1988-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-03 · Other
(E)FIB - Return of allotments
1988-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)Special resolution
1986-05-30 · Other
Certificate of Incorporation on Change of Name
1986-05-30 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-05-30 · Other
(E)Annual return
1986-05-28 · Annual Return
(E)Annual return
1986-05-28 · Annual Return
(E)Extraordinary resolution
1986-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-29 · Other
(E)FIB - Return of allotments
1986-04-23 · Other
(E)Notice of registered office and any change thereof
1985-09-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-09-19 · Memorandum & Articles
(E)Special resolution
1984-06-13 · Other
(E)Memorandum & Articles of Association
1984-05-11 · Memorandum & Articles
(E)Statutory Declaration
1984-05-11 · Other
Certificate of Incorporation
1984-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-18 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-27 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-05-01 | |
| (E)Ordinary resolution | Other | 1990-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-10 | |
| (E)FIB - Return of allotments | Other | 1990-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-13 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-03 | |
| (E)Ordinary resolution | Other | 1988-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-03 | |
| (E)FIB - Return of allotments | Other | 1988-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)Special resolution | Other | 1986-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-30 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Extraordinary resolution | Other | 1986-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)FIB - Return of allotments | Other | 1986-04-29 | |
| (E)FIB - Return of allotments | Other | 1986-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-09-19 | |
| (E)Special resolution | Other | 1984-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-11 | |
| (E)Statutory Declaration | Other | 1984-05-11 | |
| Certificate of Incorporation | Incorporation | 1984-05-11 |
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