PRESTIGE EXPRESS TRAVEL (HK) LIMITED — Filings & Documents (112)
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(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)Return of final meeting
1999-08-18 · Other
(E)Special resolution
1999-08-18 · Other
(E)Final statement of accounts
1999-08-18 · Other
(E)Special resolution
1999-07-13 · Other
(E)Notice of appointment of liquidators
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-13 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-12 · Other
(E)Ordinary resolution
1997-12-12 · Other
(E)FSC1 - Return of Allotments
1997-12-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-17 · Other
(E)Annual return
1996-10-01 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-04 · Name Change
(E)Special resolution for change of name
1996-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-06 · Other
(E)Certificate of Registration of Charge
1996-05-06 · Charges
Certificate of Incorporation on Change of Name
1996-03-14 · Name Change
(E)Special resolution for change of name
1996-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Annual return
1995-10-13 · Annual Return
(E)Memorandum of satisfaction
1995-07-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-10 · Other
(E)Annual return
1994-10-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1994-07-08 · Annual Return
(E)Ordinary resolution
1994-03-18 · Other
(E)FIB - Return of allotments
1994-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-09 · Other
(E)Certificate of Registration of Charge
1993-08-09 · Charges
(E)Annual return
1992-12-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-26 · Other
(E)Certificate of Registration of Charge
1992-10-26 · Charges
(E)Memorandum of satisfaction
1992-10-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-02 · Other
(E)Resignation letter from directors or secretaries
1992-09-07 · Other
(E)Resignation letter from directors or secretaries
1992-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Annual return
1991-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1990-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-22 · Other
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-23 · Other
(E)Certificate of Registration of Charge
1989-08-23 · Charges
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-17 · Address Change
(E)Resignation letter from directors or secretaries
1988-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Annual return
1988-05-02 · Annual Return
(E)Ordinary resolution
1988-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-26 · Other
(E)FIB - Return of allotments
1988-01-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)Return of final meeting | Other | 1999-08-18 | |
| (E)Special resolution | Other | 1999-08-18 | |
| (E)Final statement of accounts | Other | 1999-08-18 | |
| (E)Special resolution | Other | 1999-07-13 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-12 | |
| (E)Ordinary resolution | Other | 1997-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-04 | |
| (E)Special resolution for change of name | Other | 1996-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-14 | |
| (E)Special resolution for change of name | Other | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Ordinary resolution | Other | 1994-03-18 | |
| (E)FIB - Return of allotments | Other | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-22 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-23 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)Ordinary resolution | Other | 1988-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-26 | |
| (E)FIB - Return of allotments | Other | 1988-01-26 |
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