KANG YANG TRAVEL COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2006-01-27 · Other
Information sheet re S.291(5) for local company
2005-10-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)Amended document
2000-06-19 · Other
(E)Amended document
2000-06-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-31 · Other
(E)FSC1 - Return of Allotments
1997-12-31 · Share Related
(E)Ordinary resolution
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-05 · Other
(E)FIB - Return of allotments
1996-09-05 · Other
(E)Ordinary resolution
1996-09-05 · Other
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)FIB - Return of allotments
1995-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-27 · Other
(E)Ordinary resolution
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Ordinary resolution
1992-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-21 · Other
(E)FIB - Return of allotments
1992-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)Special resolution
1991-10-15 · Other
Certificate of Incorporation on Change of Name
1991-10-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-30 · Address Change
(E)Ordinary resolution
1991-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-30 · Other
(E)FIB - Return of allotments
1991-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-04 · Memorandum & Articles
(E)Statutory Declaration
1991-07-04 · Other
Certificate of Incorporation
1991-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-27 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)Amended document | Other | 2000-06-19 | |
| (E)Amended document | Other | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-31 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-05 | |
| (E)FIB - Return of allotments | Other | 1996-09-05 | |
| (E)Ordinary resolution | Other | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FIB - Return of allotments | Other | 1995-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-27 | |
| (E)Ordinary resolution | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1992-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-21 | |
| (E)FIB - Return of allotments | Other | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)Special resolution | Other | 1991-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-30 | |
| (E)Ordinary resolution | Other | 1991-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-30 | |
| (E)FIB - Return of allotments | Other | 1991-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-04 | |
| (E)Statutory Declaration | Other | 1991-07-04 | |
| Certificate of Incorporation | Incorporation | 1991-07-04 |
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