CRYSTAL TRAVEL SERVICE COMPANY LIMITED — Filings & Documents (77)
(E)FW6 - Certificate of release of liquidator
2007-07-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-13 · Winding Up
(E)Court order
2005-11-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(E)Court order
2004-09-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-09 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1998-06-27 · Other
(E)Ordinary resolution
1998-06-27 · Other
(E)FSC1 - Return of Allotments
1998-06-27 · Share Related
(E)Memorandum of satisfaction
1998-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)Certificate of Registration of Charge
1995-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-04 · Other
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Memorandum of satisfaction
1993-09-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-06-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-04 · Other
(E)Certificate of Registration of Charge
1993-06-04 · Charges
(E)Annual return
1992-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-09-27 · Other
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-24 · Other
(E)Certificate of Registration of Charge
1991-07-24 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1990-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-12 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Annual return
1988-11-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-09-14 · Other
(E)FIB - Return of allotments
1988-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-07-23 · Other
(E)Ordinary resolution
1988-07-23 · Other
(E)Special resolution
1988-07-22 · Other
Certificate of Incorporation on Change of Name
1988-07-22 · Name Change
(E)FIB - Return of allotments
1987-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)Memorandum & Articles of Association
1987-04-08 · Memorandum & Articles
(E)Statutory Declaration
1987-04-08 · Other
Certificate of Incorporation
1987-04-08 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-13 | |
| (E)Court order | Other | 2005-11-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (E)Court order | Other | 2004-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-27 | |
| (E)Ordinary resolution | Other | 1998-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-14 | |
| (E)FIB - Return of allotments | Other | 1988-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-07-23 | |
| (E)Ordinary resolution | Other | 1988-07-23 | |
| (E)Special resolution | Other | 1988-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-22 | |
| (E)FIB - Return of allotments | Other | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-08 | |
| (E)Statutory Declaration | Other | 1987-04-08 | |
| Certificate of Incorporation | Incorporation | 1987-04-08 | |
| (E)Court order | Other |
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