PAN-ORIENT TOURS LIMITED — Filings & Documents (38)
(E)Information sheet re s.290A(3)
1999-12-31 · Other
(E)Information sheet re s.290A(2)
1999-12-31 · Other
(E)Special resolution
1999-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)Memorandum of satisfaction
1994-01-25 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-01-18 · Other
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-29 · Other
(E)Certificate of Registration of Charge
1993-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)Annual return
1993-01-18 · Annual Return
(E)Special resolution
1992-12-10 · Other
Certificate of Incorporation on Change of Name
1992-12-10 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-07 · Other
(E)Special resolution
1992-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-04 · Other
(E)Special resolution
1992-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-08 · Other
(E)FIB - Return of allotments
1992-09-22 · Other
(E)Special resolution
1992-08-04 · Other
Certificate of Incorporation on Change of Name
1992-08-04 · Name Change
(E)Ordinary resolution
1992-07-17 · Other
(E)FIB - Return of allotments
1992-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-07 · Other
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1999-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1999-12-31 | |
| (E)Special resolution | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Special resolution | Other | 1992-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FIB - Return of allotments | Other | 1992-11-07 | |
| (E)Special resolution | Other | 1992-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-04 | |
| (E)Special resolution | Other | 1992-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-08 | |
| (E)FIB - Return of allotments | Other | 1992-09-22 | |
| (E)Special resolution | Other | 1992-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-04 | |
| (E)Ordinary resolution | Other | 1992-07-17 | |
| (E)FIB - Return of allotments | Other | 1992-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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