SING TAO TRAVEL LIMITED — Filings & Documents (89)
Information sheet re S.291AA(9)
2006-10-27 · Other
Information sheet re S.291AA(7)
2006-07-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-04 · Address Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)Statutory declaration (Dormant company)
2001-03-29 · Other
(E)Special resolution
2001-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)Agreement or contract
1999-01-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-29 · Share Related
(E)FSC1 - Return of Allotments
1999-01-29 · Share Related
(E)Ordinary resolution
1999-01-29 · Other
(E)Agreement or contract
1998-09-02 · Other
(E)FSC1 - Return of Allotments
1998-09-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-08 · Share Related
(E)Ordinary resolution
1998-08-08 · Other
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-26 · Other
(E)FI - Particulars of a contract relating to shares
1998-02-26 · Other
(E)FSC1 - Return of Allotments
1998-02-26 · Share Related
(E)Ordinary resolution
1998-02-26 · Other
Certificate of Incorporation on Change of Name
1997-09-08 · Name Change
(E)Special resolution for change of name
1997-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Annual return
1997-03-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-14 · Other
(E)FI - Particulars of a contract relating to shares
1997-02-14 · Other
(E)FIB - Return of allotments
1997-02-14 · Other
(E)Ordinary resolution
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-06 · Other
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-12 · Other
(E)Annual return
1996-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-16 · Name Change
(E)Special resolution for change of name
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)FIB - Return of allotments
1995-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-22 · Other
(E)Ordinary resolution
1995-02-22 · Other
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)Annual return
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Annual return
1991-05-22 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-02 · Address Change
(E)Special resolution
1989-08-07 · Other
Certificate of Incorporation on Change of Name
1989-08-07 · Name Change
(E)Resignation letter from directors or secretaries
1989-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)Ordinary resolution
1989-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-06 · Other
(E)FIB - Return of allotments
1989-05-06 · Other
(E)Special resolution
1989-04-11 · Other
(E)Ordinary resolution
1989-02-24 · Other
(E)Annual return
1989-01-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-17 · Address Change
(E)Memorandum & Articles of Association
1988-03-08 · Memorandum & Articles
(E)Statutory Declaration
1988-03-08 · Other
Certificate of Incorporation
1988-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-27 | |
| Information sheet re S.291AA(7) | Other | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-03-29 | |
| (E)Special resolution | Other | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)Agreement or contract | Other | 1999-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-29 | |
| (E)Ordinary resolution | Other | 1999-01-29 | |
| (E)Agreement or contract | Other | 1998-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-08 | |
| (E)Ordinary resolution | Other | 1998-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-26 | |
| (E)Ordinary resolution | Other | 1998-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-08 | |
| (E)Special resolution for change of name | Other | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-02-14 | |
| (E)FIB - Return of allotments | Other | 1997-02-14 | |
| (E)Ordinary resolution | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-16 | |
| (E)Special resolution for change of name | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FIB - Return of allotments | Other | 1995-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-22 | |
| (E)Ordinary resolution | Other | 1995-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-02 | |
| (E)Special resolution | Other | 1989-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)Ordinary resolution | Other | 1989-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-06 | |
| (E)FIB - Return of allotments | Other | 1989-05-06 | |
| (E)Special resolution | Other | 1989-04-11 | |
| (E)Ordinary resolution | Other | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-08 | |
| (E)Statutory Declaration | Other | 1988-03-08 | |
| Certificate of Incorporation | Incorporation | 1988-03-08 |
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