JIALING TRAVEL AGENT LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2006-05-12 · Other
Information sheet re S.291AA(7)
2006-01-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-04 · Other
(E)Statutory declaration (Dormant company)
2003-04-08 · Other
(C)Special resolution
2003-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)Ordinary resolution
1998-06-29 · Other
(E)FSC1 - Return of Allotments
1998-06-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-20 · Address Change
(E)Annual return
1996-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-11-22 · Other
(E)Ordinary resolution
1994-02-09 · Other
(E)FIB - Return of allotments
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-24 · Address Change
(E)Memorandum & Articles of Association
1993-12-23 · Memorandum & Articles
(E)Statutory Declaration
1993-12-23 · Other
Certificate of Incorporation
1993-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-12 | |
| Information sheet re S.291AA(7) | Other | 2006-01-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-04 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-04-08 | |
| (C)Special resolution | Other | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)Ordinary resolution | Other | 1998-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-22 | |
| (E)Ordinary resolution | Other | 1994-02-09 | |
| (E)FIB - Return of allotments | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-23 | |
| (E)Statutory Declaration | Other | 1993-12-23 | |
| Certificate of Incorporation | Incorporation | 1993-12-23 |
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