CITIC & SWIRE TRAVEL LIMITED — Filings & Documents (34)
(E)Special resolution
1997-10-22 · Other
(E)Return of final meeting
1997-10-22 · Other
(E)Final statement of accounts
1997-10-22 · Other
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)Notice of appointment of liquidators
1997-05-09 · Other
(E)Special resolution
1997-05-09 · Other
(E)Declaration of solvency
1997-05-09 · Other
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1995-03-27 · Annual Return
(E)Memorandum & Articles of Association
1994-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-15 · Other
(E)Certificate of Registration of Charge
1994-09-15 · Charges
(E)Special resolution
1994-08-25 · Other
(E)Special resolution
1994-05-17 · Other
Certificate of Incorporation on Change of Name
1994-05-17 · Name Change
(E)Special resolution
1994-04-07 · Other
Certificate of Incorporation on Change of Name
1994-04-07 · Name Change
(E)Ordinary resolution
1994-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-26 · Other
(E)FIB - Return of allotments
1994-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)Memorandum & Articles of Association
1994-01-25 · Memorandum & Articles
(E)Statutory Declaration
1994-01-25 · Other
Certificate of Incorporation
1994-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-10-22 | |
| (E)Return of final meeting | Other | 1997-10-22 | |
| (E)Final statement of accounts | Other | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)Notice of appointment of liquidators | Other | 1997-05-09 | |
| (E)Special resolution | Other | 1997-05-09 | |
| (E)Declaration of solvency | Other | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-15 | |
| (E)Special resolution | Other | 1994-08-25 | |
| (E)Special resolution | Other | 1994-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-17 | |
| (E)Special resolution | Other | 1994-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-07 | |
| (E)Ordinary resolution | Other | 1994-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-26 | |
| (E)FIB - Return of allotments | Other | 1994-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-25 | |
| (E)Statutory Declaration | Other | 1994-01-25 | |
| Certificate of Incorporation | Incorporation | 1994-01-25 |
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