AIR-CHINA TRAVEL LIMITED — Filings & Documents (63)
(E)Final statement of accounts
2001-01-20 · Other
(E)Return of final meeting
2001-01-19 · Other
(E)Special resolution
2001-01-19 · Other
(E)Notice of appointment of liquidators
2000-09-04 · Other
(E)Ordinary and special resolution
2000-09-04 · Other
(E)Declaration of solvency
2000-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)Memorandum of satisfaction
2000-01-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)Amended document
1999-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-22 · Charges
(E)Certificate of Registration of Charge
1999-07-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)FR2 - Notification of Location of Registers
1998-11-11 · Other
(E)Ordinary resolution
1998-11-11 · Other
(E)Amended document
1998-10-26 · Other
(E) Explanatory Letter
1998-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FSC1 - Return of Allotments
1998-06-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-08 · Address Change
(E)Annual return
1995-10-20 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-15 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)Annual return
1993-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-28 · Address Change
(E)Special resolution
1992-09-22 · Other
Certificate of Incorporation on Change of Name
1992-09-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Ordinary resolution
1992-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-15 · Other
(E)FIB - Return of allotments
1992-05-15 · Other
(E)Special resolution
1992-04-21 · Other
Certificate of Incorporation on Change of Name
1992-04-21 · Name Change
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)Memorandum & Articles of Association
1991-09-12 · Memorandum & Articles
(E)Statutory Declaration
1991-09-12 · Other
Certificate of Incorporation
1991-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-01-20 | |
| (E)Return of final meeting | Other | 2001-01-19 | |
| (E)Special resolution | Other | 2001-01-19 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-04 | |
| (E)Ordinary and special resolution | Other | 2000-09-04 | |
| (E)Declaration of solvency | Other | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)Amended document | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-11 | |
| (E)Ordinary resolution | Other | 1998-11-11 | |
| (E)Amended document | Other | 1998-10-26 | |
| (E) Explanatory Letter | Other | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-28 | |
| (E)Special resolution | Other | 1992-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Ordinary resolution | Other | 1992-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-15 | |
| (E)FIB - Return of allotments | Other | 1992-05-15 | |
| (E)Special resolution | Other | 1992-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-12 | |
| (E)Statutory Declaration | Other | 1991-09-12 | |
| Certificate of Incorporation | Incorporation | 1991-09-12 |
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