I UNION TRAVEL (HONG KONG) LIMITED — Filings & Documents (46)
(E)Return of final meeting
2009-06-01 · Other
(E)Final statement of accounts
2009-06-01 · Other
(E)Liquidator's statement of account
2009-06-01 · Winding Up
(E)Liquidator's statement of account
2009-03-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-03-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-13 · Winding Up
(E)Special Resolution (Winding Up)
2008-03-13 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)Amended document
2006-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-30 · Share Related
(E)FSC1 - Return of Allotments
2006-05-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)Amended document
2006-03-17 · Other
(E)FNC2 - Notification of Change of Company Name
2006-03-15 · Name Change
Certificate of Change of Name
2006-03-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-08 · Share Related
(E)Special resolution
2005-11-08 · Other
(E)FSC1 - Return of Allotments
2005-11-08 · Share Related
(E)Amended document
2005-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)Special resolution
2004-11-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-02-17 · Share Related
(E)FR2 - Notification of Location of Registers
2003-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-02-17 · Director/Secretary Change
(E)Declaration of Compliance
2003-02-07 · Other
(E)Memorandum & Articles of Association
2003-02-07 · Memorandum & Articles
Certificate of Incorporation
2003-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-06-01 | |
| (E)Final statement of accounts | Other | 2009-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2009-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)Amended document | Other | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)Amended document | Other | 2006-03-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-15 | |
| Certificate of Change of Name | Name Change | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-08 | |
| (E)Special resolution | Other | 2005-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-08 | |
| (E)Amended document | Other | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)Special resolution | Other | 2004-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-17 | |
| (E)Declaration of Compliance | Other | 2003-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-07 | |
| Certificate of Incorporation | Incorporation | 2003-02-07 |
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