ASIACOM TRAVEL GROUP LIMITED — Filings & Documents (77)
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2003-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-08-11 · Name Change
(E)Special resolution for change of name
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-04 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Special resolution
1994-11-10 · Other
Certificate of Incorporation on Change of Name
1994-11-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-30 · Other
(E)Resignation letter from directors or secretaries
1994-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)Notice of registered office and any change thereof
1994-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-27 · Other
(E)Resignation letter from directors or secretaries
1994-06-27 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Annual return
1992-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Special resolution
1991-06-11 · Other
Certificate of Incorporation on Change of Name
1991-06-11 · Name Change
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-09 · Other
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)Special resolution
1989-12-19 · Other
Certificate of Incorporation on Change of Name
1989-12-19 · Name Change
(E)Annual return
1989-11-30 · Annual Return
(E)Annual return
1989-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)Return of final meeting
1989-01-20 · Other
Certificate of Incorporation on Change of Name
1989-01-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-22 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-22 · Other
(E)Notice of registered office and any change thereof
1986-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-18 · Address Change
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-11 | |
| (E)Special resolution for change of name | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Special resolution | Other | 1994-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Special resolution | Other | 1991-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)Special resolution | Other | 1989-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)Return of final meeting | Other | 1989-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 |
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