AIRCONTACT TRAVEL SERVICE LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2009-11-06 · Other
Information sheet re S.291AA(7)
2009-07-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-17 · Other
(C)Special Resolution (Dormant Company)
2008-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-23 · Name Change
(E)Special resolution for change of name
1998-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-25 · Other
(E)Ordinary resolution
1997-07-25 · Other
(E)FIB - Return of allotments
1997-07-25 · Other
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)Annual return
1994-08-03 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Special resolution
1993-11-25 · Other
Certificate of Incorporation on Change of Name
1993-11-25 · Name Change
(E)Special resolution
1993-10-21 · Other
Certificate of Incorporation on Change of Name
1993-10-21 · Name Change
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)Annual return
1992-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)Annual return
1991-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-04 · Other
(E)Resignation letter from directors or secretaries
1991-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-04 · Other
(E)Resignation letter from directors or secretaries
1991-07-04 · Other
(E)Notice of registered office and any change thereof
1991-02-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Ordinary resolution
1988-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-10 · Other
(E)FIB - Return of allotments
1988-06-10 · Other
(E)Notice of registered office and any change thereof
1987-05-30 · Address Change
(E)Annual return
1987-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Annual return
1987-05-30 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-09 · Other
(E)Reprint of Memorandum & Articles of Association
1984-09-04 · Memorandum & Articles
(E)FIB - Return of allotments
1984-08-28 · Other
(E)Ordinary and special resolution
1984-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-17 · Other
(E)Notice of registered office and any change thereof
1984-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Memorandum & Articles of Association
1984-06-26 · Memorandum & Articles
(E)Statutory Declaration
1984-06-26 · Other
Certificate of Incorporation
1984-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-06 | |
| Information sheet re S.291AA(7) | Other | 2009-07-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-17 | |
| (C)Special Resolution (Dormant Company) | Other | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-23 | |
| (E)Special resolution for change of name | Other | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-25 | |
| (E)Ordinary resolution | Other | 1997-07-25 | |
| (E)FIB - Return of allotments | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Special resolution | Other | 1993-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-25 | |
| (E)Special resolution | Other | 1993-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-21 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Ordinary resolution | Other | 1988-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-30 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-09-04 | |
| (E)FIB - Return of allotments | Other | 1984-08-28 | |
| (E)Ordinary and special resolution | Other | 1984-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-26 | |
| (E)Statutory Declaration | Other | 1984-06-26 | |
| Certificate of Incorporation | Incorporation | 1984-06-26 |
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