KWAN'S TRAVEL SERVICES LIMITED — Filings & Documents (128)
Page 1 of 2
(E)s.226A Certificate of Release of Liquidator
2001-06-11 · Winding Up
(E)Notice of registered office and any change thereof
1999-07-29 · Address Change
(E)Court order
1999-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Amended document
1997-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-21 · Other
(E)FIB - Return of allotments
1997-02-21 · Other
(E)Ordinary resolution
1997-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-09-26 · Other
(E)FIB - Return of allotments
1996-09-26 · Other
(E)Ordinary resolution
1996-09-26 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-19 · Other
(E)FIB - Return of allotments
1996-07-19 · Other
(E)Ordinary resolution
1996-07-19 · Other
(E)FIB - Return of allotments
1995-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-08 · Other
(E)Ordinary resolution
1995-12-08 · Other
(E)Annual return
1995-12-06 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
(E)Ordinary resolution
1995-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-22 · Other
(E)FIB - Return of allotments
1995-07-22 · Other
(E)Ordinary resolution
1994-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-26 · Other
(E)FIB - Return of allotments
1994-01-26 · Other
(E)Annual return
1993-12-07 · Annual Return
(E)Ordinary resolution
1993-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-15 · Other
(E)FIB - Return of allotments
1993-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Ordinary resolution
1993-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-05 · Other
(E)FIB - Return of allotments
1993-07-05 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)Memorandum of satisfaction
1992-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-10 · Other
(E)Certificate of Registration of Charge
1992-06-10 · Charges
(E)Memorandum of satisfaction
1992-06-10 · Memorandum & Articles
(E)FIB - Return of allotments
1992-06-04 · Other
(E)Ordinary resolution
1992-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-31 · Other
(E)Certificate of Registration of Charge
1992-01-31 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-03 · Other
(E)Certificate of Registration of Charge
1991-08-03 · Charges
(E)Annual return
1991-04-26 · Annual Return
(E)Annual return
1991-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-19 · Other
(E)Certificate of Registration of Charge
1991-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-09 · Other
(E)Certificate of Registration of Charge
1991-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)FIB - Return of allotments
1990-04-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-19 · Other
(E)Certificate of Registration of Charge
1990-02-19 · Charges
(E)Ordinary resolution
1989-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-01 · Other
(E)Certificate of Registration of Charge
1989-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-01 · Other
(E)Certificate of Registration of Charge
1989-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)Annual return
1989-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Ordinary resolution
1988-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-29 | |
| (E)Court order | Other | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Amended document | Other | 1997-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-21 | |
| (E)FIB - Return of allotments | Other | 1997-02-21 | |
| (E)Ordinary resolution | Other | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-26 | |
| (E)FIB - Return of allotments | Other | 1996-09-26 | |
| (E)Ordinary resolution | Other | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-19 | |
| (E)FIB - Return of allotments | Other | 1996-07-19 | |
| (E)Ordinary resolution | Other | 1996-07-19 | |
| (E)FIB - Return of allotments | Other | 1995-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-08 | |
| (E)Ordinary resolution | Other | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Ordinary resolution | Other | 1995-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-22 | |
| (E)FIB - Return of allotments | Other | 1995-07-22 | |
| (E)Ordinary resolution | Other | 1994-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-26 | |
| (E)FIB - Return of allotments | Other | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Ordinary resolution | Other | 1993-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-15 | |
| (E)FIB - Return of allotments | Other | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Ordinary resolution | Other | 1993-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-05 | |
| (E)FIB - Return of allotments | Other | 1993-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-10 | |
| (E)FIB - Return of allotments | Other | 1992-06-04 | |
| (E)Ordinary resolution | Other | 1992-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-03 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)FIB - Return of allotments | Other | 1990-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-19 | |
| (E)Ordinary resolution | Other | 1989-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Ordinary resolution | Other | 1988-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-16 |
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