WORLDVISION TRAVEL ASIA LIMITED — Filings & Documents (77)
(E)Liquidator's statement of account
1998-07-27 · Winding Up
(E)Liquidator's statement of account
1998-07-27 · Winding Up
(E)Special resolution
1998-07-03 · Other
(E)Return of final meeting
1998-07-03 · Other
(E)Final statement of accounts
1998-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Special resolution
1997-06-10 · Other
(E)Special resolution
1997-06-07 · Other
(E)Declaration of solvency
1997-06-07 · Other
(E)Notice of appointment of liquidators
1997-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-09 · Other
(E)Ordinary resolution
1996-09-09 · Other
(E)FIB - Return of allotments
1996-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-26 · Other
(E)Ordinary resolution
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-25 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-08 · Other
(E)Ordinary resolution
1996-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-03 · Other
(E)FIB - Return of allotments
1996-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)FIB - Return of allotments
1995-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-25 · Other
(E)Ordinary resolution
1995-08-25 · Other
(E)Ordinary resolution
1995-08-22 · Other
(E)Annual return
1995-03-18 · Annual Return
(E)FIB - Return of allotments
1994-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Ordinary resolution
1994-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-29 · Other
(E)Annual return
1994-05-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-20 · Other
(E)Certificate of Registration of Charge
1993-05-20 · Charges
(E)Resignation letter from directors or secretaries
1993-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-08 · Address Change
(E)Ordinary resolution
1992-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-28 · Other
(E)FIB - Return of allotments
1992-01-28 · Other
(E)Ordinary resolution
1991-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-25 · Other
(E)FIB - Return of allotments
1991-10-25 · Other
(E)Annual return
1991-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-27 · Other
(E)Notice of registered office and any change thereof
1991-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Annual return
1990-04-09 · Annual Return
(E)Statutory Declaration
1990-02-15 · Other
(E)FIB - Return of allotments
1990-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-18 · Other
(E)Special resolution
1989-05-12 · Other
Certificate of Incorporation on Change of Name
1989-05-12 · Name Change
(E)Ordinary resolution
1989-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)Memorandum & Articles of Association
1988-10-04 · Memorandum & Articles
(E)Statutory Declaration
1988-10-04 · Other
Certificate of Incorporation
1988-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 1998-07-27 | |
| (E)Special resolution | Other | 1998-07-03 | |
| (E)Return of final meeting | Other | 1998-07-03 | |
| (E)Final statement of accounts | Other | 1998-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Special resolution | Other | 1997-06-10 | |
| (E)Special resolution | Other | 1997-06-07 | |
| (E)Declaration of solvency | Other | 1997-06-07 | |
| (E)Notice of appointment of liquidators | Other | 1997-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-09 | |
| (E)Ordinary resolution | Other | 1996-09-09 | |
| (E)FIB - Return of allotments | Other | 1996-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-26 | |
| (E)Ordinary resolution | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-25 | |
| (E)FIB - Return of allotments | Other | 1996-05-08 | |
| (E)Ordinary resolution | Other | 1996-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-03 | |
| (E)FIB - Return of allotments | Other | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)FIB - Return of allotments | Other | 1995-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-25 | |
| (E)Ordinary resolution | Other | 1995-08-25 | |
| (E)Ordinary resolution | Other | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)FIB - Return of allotments | Other | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Ordinary resolution | Other | 1994-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-08 | |
| (E)Ordinary resolution | Other | 1992-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-28 | |
| (E)FIB - Return of allotments | Other | 1992-01-28 | |
| (E)Ordinary resolution | Other | 1991-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-25 | |
| (E)FIB - Return of allotments | Other | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)Statutory Declaration | Other | 1990-02-15 | |
| (E)FIB - Return of allotments | Other | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)FIB - Return of allotments | Other | 1989-05-18 | |
| (E)Special resolution | Other | 1989-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-12 | |
| (E)Ordinary resolution | Other | 1989-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-04 | |
| (E)Statutory Declaration | Other | 1988-10-04 | |
| Certificate of Incorporation | Incorporation | 1988-10-04 |
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