WORLD DUTY FREE INFLIGHT (HK) LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2006-02-24 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
2000-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
Certificate of Incorporation on Change of Name
1998-11-09 · Name Change
(E)Special resolution for change of name
1998-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-18 · Annual Return
(E)Annual return
1995-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-30 · Other
(E)Resignation letter from directors or secretaries
1995-01-30 · Other
(E)Resignation letter from directors or secretaries
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-10 · Other
(E)Resignation letter from directors or secretaries
1994-08-10 · Other
(E)Annual return
1994-08-10 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)Ordinary resolution
1993-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-07 · Other
(E)FIB - Return of allotments
1993-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)Annual return
1991-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-07-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)Annual return
1989-04-20 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-02 · Address Change
(E)Special resolution
1987-03-27 · Other
Certificate of Incorporation on Change of Name
1987-03-27 · Name Change
(E)FIB - Return of allotments
1986-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-24 · Address Change
(E)Memorandum & Articles of Association
1986-07-04 · Memorandum & Articles
(E)Statutory Declaration
1986-07-04 · Other
Certificate of Incorporation
1986-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-09 | |
| (E)Special resolution for change of name | Other | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Ordinary resolution | Other | 1993-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-07 | |
| (E)FIB - Return of allotments | Other | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)Annual return | Annual Return | 1989-04-20 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-02 | |
| (E)Special resolution | Other | 1987-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-27 | |
| (E)FIB - Return of allotments | Other | 1986-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-04 | |
| (E)Statutory Declaration | Other | 1986-07-04 | |
| Certificate of Incorporation | Incorporation | 1986-07-04 |
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