ACE ASIA TRAVEL AGENCY LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2004-06-18 · Other
(E)Information sheet re S.291(5)
2004-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Annual return
1994-08-16 · Annual Return
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Annual return
1991-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Annual return
1990-10-15 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)Ordinary resolution
1989-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-28 · Other
(E)FIB - Return of allotments
1989-03-28 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)Memorandum & Articles of Association
1987-12-19 · Memorandum & Articles
(E)Annual return
1987-04-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-01 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-04-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-01 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-27 · Director/Secretary Change
(E)Ordinary resolution
1986-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-30 · Other
(E)FIB - Return of allotments
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-09 · Memorandum & Articles
(E)Statutory Declaration
1985-07-09 · Other
Certificate of Incorporation
1985-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)Ordinary resolution | Other | 1989-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-28 | |
| (E)FIB - Return of allotments | Other | 1989-03-28 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-19 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-01 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-04-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-27 | |
| (E)Ordinary resolution | Other | 1986-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-30 | |
| (E)FIB - Return of allotments | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-09 | |
| (E)Statutory Declaration | Other | 1985-07-09 | |
| Certificate of Incorporation | Incorporation | 1985-07-09 |
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