TRAVEL RESEARCH CENTRE (ASIA) LIMITED -THE- — Filings & Documents (57)
(E)Special resolution
2004-10-29 · Other
(E)Return of final meeting
2004-10-08 · Other
(E)Final statement of accounts
2004-10-08 · Other
(E)Declaration of solvency
2004-01-14 · Other
(E)Declaration of solvency
2004-01-14 · Other
(E)Declaration of solvency
2004-01-14 · Other
(E)Declaration of solvency
2004-01-14 · Other
(E)Special resolution
2004-01-14 · Other
(E)Notice of appointment of liquidators
2004-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-01 · Share Related
(E)Special resolution
2002-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Amended document
1995-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FIB - Return of allotments
1993-12-16 · Other
(E)FIB - Return of allotments
1993-12-16 · Other
(E)FIB - Return of allotments
1993-12-16 · Other
(E)Ordinary resolution
1993-03-09 · Other
Certificate of Incorporation on Change of Name
1993-03-09 · Name Change
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)FIB - Return of allotments
1992-09-29 · Other
(E)FIB - Return of allotments
1992-09-29 · Other
(E)Ordinary resolution
1992-08-13 · Other
(E)Return filed under s.64A
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Special resolution
1992-02-11 · Other
Certificate of Incorporation on Change of Name
1992-02-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-02 · Address Change
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)Memorandum & Articles of Association
1991-05-07 · Memorandum & Articles
(E)Statutory Declaration
1991-05-07 · Other
Certificate of Incorporation
1991-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-10-29 | |
| (E)Return of final meeting | Other | 2004-10-08 | |
| (E)Final statement of accounts | Other | 2004-10-08 | |
| (E)Declaration of solvency | Other | 2004-01-14 | |
| (E)Declaration of solvency | Other | 2004-01-14 | |
| (E)Declaration of solvency | Other | 2004-01-14 | |
| (E)Declaration of solvency | Other | 2004-01-14 | |
| (E)Special resolution | Other | 2004-01-14 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-01 | |
| (E)Special resolution | Other | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FIB - Return of allotments | Other | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Amended document | Other | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FIB - Return of allotments | Other | 1993-12-16 | |
| (E)FIB - Return of allotments | Other | 1993-12-16 | |
| (E)FIB - Return of allotments | Other | 1993-12-16 | |
| (E)Ordinary resolution | Other | 1993-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)FIB - Return of allotments | Other | 1992-09-29 | |
| (E)FIB - Return of allotments | Other | 1992-09-29 | |
| (E)Ordinary resolution | Other | 1992-08-13 | |
| (E)Return filed under s.64A | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Special resolution | Other | 1992-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-07 | |
| (E)Statutory Declaration | Other | 1991-05-07 | |
| Certificate of Incorporation | Incorporation | 1991-05-07 |
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