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Ipa Annual Return PDF

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509 views7 pages

Ipa Annual Return PDF

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Companies Act 1997 Form 22 Section 215(1) ANNUAL RETURN ‘Company number. 4118554, Nowe: Note Note; Informarson inthis form mast be either yped or handwritten im block lerters, Where there ix insufficient space am the form to supply the information required, annexe a separate sheet in the same format coniaining the Information, All mormation must be stated as atthe due in Tem 8, unless osberwise spectted. Company mame. | si YVIEWTYRAVEL LTD ‘The year (dates) to which Fa ee yee | APRIL 187.2021 - 3] MARCH aoaa. Insert the dates e.g! January - 31 December of the applicable ear. Address of registered office. LEVEL 1 GARDEN CITY, BOROKO, NCD, PNG ‘The suburb, aval sreet name andl number. or te allotment and section number or portion mumber, andthe dist and province must be state. Ifat the premises of frm or other person. spel the mame of sich Ifva Building ‘Mate partcedars ofthe locaton with the bung Address for service. LEVEL 1 GARDEN CITY BOROKO,NCD, PNG SEC 18 LOT 4 ANGAU DRIVE ‘Section 167(2) ofthe Act provides tha the ackdress for service may be the company’s registered office or another place, but tr must not be a posial address, and musi Be ready identifiable and accessible daring norma business ‘nowrs. The suburb, and street name am number, oF the allotment ancl section number or portion number, are he isirict and province must be stated. A viloge address i¢ not acceptable Where the aciress for service is not atthe registered office, the description most state the address of thax place, and (@) where the place is atthe premises of any frm or other person = (i) shat the adelress for sernce ofthe company 1s at the premises of that frm or person: and (29 parmeulas ofthe location in any building of those premises: or (©) where the place 1s not at the premises of any firm or other persan, but i located in a butkding eceupied by persons viher than, orn addition to, the company. state particulars of ts location in the building, Postal address to which communications from the Registrar may be sent. PO BOX 29 GORDONS NCD Submitted by: .CRIS. ARCANGELES. Address: £0..60.4..89) ‘lehone: 395: 4088 Office usc onl Submitted fo the Office of the Registrar on: GOROONS, NED 6. Date of the annual meeting held or deemed to be held for the year. Note: Where a resolution is passed under Section 103 in Hew of an annual meeting insert “Section 103 resolution” arad the dote ofthe resolution 20 MARCH 2022 7. Date of the last annual meeting held or deemed to be held. S APRIL 2024 Note: Where a resolusion was passed under Section 103 in lieu of the anual meeting insert "Section 103 resolution” ‘and the dave of the resolution. Insert the date of the annual general meeting where the last amma meeting. held under the repeated Aer. Where Section 149(6) of the ropeaied Act was applicable, inser dhe dae em which the last dng required to be done at that meeting was dene ter tha section. Date to wl made up to. this annual return is | 4S7 APRIL 2021-91 MARCH 2022 S| Nite: Ths remus mast be made up fo the date of te arm! meeting orto a date not tater than 14 days afer the date of the ana meeting. Details of registered charges. Registration | Registration Name of chargeholder ‘Amount outstanding number date (not date of | (Charge) Fowing as atthe last charge) balance date Ku K K Total amount outstanding or owing as at the last balance =| K date Note: The amount outstanding must be a specific amount. “Unspecified amos" or similar words are not acceptable Insert "Nil" where no amount is outvansing oF owing on a charge 10. Records not kept at the company's registered office. (Complete only if applicable). Description of records Address of place where records kept NIA Note: ‘This item is only 10 be completed where any of the records of the conpany referred wo in Section 164()) are not ‘ep at the registered offiee of the company. A Form 18 must be submitted to the Regtsinar where this item 1s ‘applicable. 11, Number of employees. A. State the number of fulltime employees of the company as atthe date ofthis [ ‘annual return, and State the number of part time employees of the company as at the date of this annual return, 2 Note: Where the company has no full ume or part time employees insert "NH" inthe appropriate boxes). 12, Activities undertaken, las he come traded or uncetaken any sti since — 40) the dace of tho last smal return submited vader the Companies Act 1997 othe repealed Act; ot 4) sm thecass ofthe frst anual retry ofa company inoxporated under the Companies Act 1997, the date of registration? Yes NO. x ace across) the appropriate bax.) ‘Slate the principal activites of te company aa the date of commmenveret of each uedvty Prineipal Activities of tbe Company Die of Commencement 1, TICKETING SERVICE 2 4 tes The do man cndyor of hd of ommend mat best The dtm bets where pre ca wie 1 January 2010 3._Information relating to shares in the company. Classofstaes [Numberof'shares | Pros persiare Number siares [Number of shares ised” [ Amon called up an each sae (jy sgoninmry [issued ineachelass | (value ofconsidertion) issued forcash —__|farother than cast NA wa NA NA NA Nua (1) sr te ale oh cea pd proved ee of ofc slo Whee hel conto ws hs pal ected oe prove rh rt ban psd ‘reps fe a ase th wor "pai pala he vale par of cone pdor ove msg of shan 14. Total number of shares of the ‘company on issue, 4 Note: The number of shares on issue must be inserted. not the valve. Inser the total mumber of valid shares on issue at the date ofthis form. Do.not metude shares thax have been cancelled or redeemed. or ct ae na longer om ise 15. Total amount of calls received. K NIL ‘Note: Insert the total amount in kina received by the company, whether as cash or consideration other than cash, forthe issue or allotment ofall shares inthe company since incorporauion 16, Total amount of calls unpaid. KONIL ‘Note: Where the full consideration was not poyaéle or required 10 be provided pon the ixsue or allotment of any shares, oF as not been patd insert the foal amount ma kina of amy amount size has nol been paid. Insert "Nil" if ‘not applica . Total number of shares forfeited. (ie. not sold or otherwise disposed of) ‘Noe: taser the number of shares, not the vaiue, of shares forfeited fo the company. Porfetaure usually ocenrs where the obiigations of a shareholder for allooment or issue of shares have not heen fully discharged. Insert "NH" if not ‘pplicabte NIL 18. Total number of shares purchased or otherwise acquired by the company. = Note: A Form 11 must be submitted 10 the Registrar where the company has purchased or avquired any af is own ‘shares. Insert "Nil" if not applicable, 19, ‘Total number of shares redeemed by the company. Note: A Form 1 mest be submitted to the Registrar where the company has redeemed any of ty own shares. Insert “NII” if not applicable NIL 20. Share transfers. Insert the total number of shares transferred by existing or past shareholders since - (@) the date of the last anmual retam under the Companies Act 1997 or the repealed Act; ot (b) in the case of the first annual retum of a company incorporated under the Companies Act 1997, the date of registration. NIL ‘Note: Insert “Nil” where mo shares have heen iransferred. This item is not required 10 be completed by a company whose shares are subjec:o a listing agreement with a stock exchange. 21, Particulars of the ultimate holding company. (Complete only if applicable). Name of ultimate holding company. NL Registration number (if applicable). Nik. Place of incorporation, Me 122, Shareholder information. ‘Sebold information for companies with less than 100 sharcolders and no subject 0 listing agreement with a lock exchange. Node her he cams ajc oa ig rend wih ck exchange 0 has 10 or mare ars ew no ane be campest oF 25 mas Be sbi ‘th sion pc tt 10 rg srs cmp ‘Given names (emral | Sumame orcorporte | Residential address oraddiessaf | Dale ofbiak [National or] Class of | Numberof persons only) ‘uuincand gistalion | registred office (anal Ycounty of | stares | shares suber. if applicable rom) | incorporation NA NA NA Nia Na NA NA Ne tae nt int for he ren names of archer. The abr, aac am wal wba, or ec a nto patna, en and ma estate for he esol ast sera fe Te cay sb ted if et Papa New Gas ere he eo I aie sh ee porbe ‘mee arena part st aang he ifr sb fa 3 Detail of directors. (Given names ‘Suna Reena aaa Porat aiaios Neaionaligy [Dale af bial cris ARCANGELES SEC 68 LOT 115 MANU RD BKO PO BOX 28 GORDONS FILIPINO (09 MAR 196} 24. Detail of secretaryep). (Complete on Sot: dns arent ce he gen names fare The sub and ver nae and abe. tas sated ors eat us fcc Th cy eh nae eae en Papa New Cae ce the naa pose. rte cld a ction mek porte madi ade tt proce ‘Given mames Sumame Pesala Na ‘Nationality aie of bia] ‘Nae al are safc fo he ga mame of a sera. Te rk, andre ame alma, he allio ton nando pre br wil eect at ‘rovice we a for headline iat. nny wast hes had for Grey det eco. NT whee mee es feat ‘pods Companies Act 1997 Form 22 Section 215(1) ANNUAL RETURN ‘Company number. 4118554, Nowe: Note Note; Informarson inthis form mast be either yped or handwritten im block lerters, Where there ix insufficient space am the form to supply the information required, annexe a separate sheet in the same format coniaining the Information, All mormation must be stated as atthe due in Tem 8, unless osberwise spectted. Company mame. | si YVIEWTYRAVEL LTD ‘The year (dates) to which Fa ee yee | APRIL 187.2021 - 3] MARCH aoaa. Insert the dates e.g! January - 31 December of the applicable ear. Address of registered office. LEVEL 1 GARDEN CITY, BOROKO, NCD, PNG ‘The suburb, aval sreet name andl number. or te allotment and section number or portion mumber, andthe dist and province must be state. Ifat the premises of frm or other person. spel the mame of sich Ifva Building ‘Mate partcedars ofthe locaton with the bung Address for service. LEVEL 1 GARDEN CITY BOROKO,NCD, PNG SEC 18 LOT 4 ANGAU DRIVE ‘Section 167(2) ofthe Act provides tha the ackdress for service may be the company’s registered office or another place, but tr must not be a posial address, and musi Be ready identifiable and accessible daring norma business ‘nowrs. The suburb, and street name am number, oF the allotment ancl section number or portion number, are he isirict and province must be stated. A viloge address i¢ not acceptable Where the aciress for service is not atthe registered office, the description most state the address of thax place, and (@) where the place is atthe premises of any frm or other person = (i) shat the adelress for sernce ofthe company 1s at the premises of that frm or person: and (29 parmeulas ofthe location in any building of those premises: or (©) where the place 1s not at the premises of any firm or other persan, but i located in a butkding eceupied by persons viher than, orn addition to, the company. state particulars of ts location in the building, Postal address to which communications from the Registrar may be sent. PO BOX 29 GORDONS NCD Submitted by: .CRIS. ARCANGELES. Address: £0..60.4..89) ‘lehone: 395: 4088 Office usc onl Submitted fo the Office of the Registrar on: GOROONS, NED

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