CHINA TRAVEL HIP KEE GODOWN HONG KONG LIMITED — Filings & Documents (171)

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(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-09 · Director/Secretary Change

(E)Annual return

1995-10-06 · Annual Return

(E)Annual return

1994-02-08 · Annual Return

(E)Annual return

1993-01-21 · Annual Return

(E)Annual return

1991-11-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-18 · Director/Secretary Change

(E)Annual return

1991-01-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-17 · Director/Secretary Change

(E)Special resolution

1990-01-13 · Other

(E)Special resolution

1990-01-13 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-12-30 · Other

(E)Certificate of Registration of Charge

1989-12-30 · Charges

(E)Annual return

1989-12-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-02 · Director/Secretary Change

(E)Annual return

1989-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-22 · Director/Secretary Change

(E)Annual return

1988-01-22 · Annual Return

(E)Annual return

1987-07-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-04-30 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-26 · Director/Secretary Change

(E)Annual return

1986-05-17 · Annual Return

(E)Special resolution

1985-05-03 · Other

Certificate of Incorporation on Change of Name

1985-05-03 · Name Change

(E)Annual return

1985-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-07 · Director/Secretary Change

(E)Annual return

1984-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-05 · Other

(E)Annual return

1983-03-21 · Annual Return

(E)Annual return

1982-01-20 · Annual Return

(E)Annual return

1981-02-27 · Annual Return

(E)Annual return

1980-01-18 · Annual Return

(E)Annual return

1979-01-24 · Annual Return

(E)Annual return

1978-01-28 · Annual Return

(E)Annual return

1977-01-20 · Annual Return

(E)Annual return

1976-01-20 · Annual Return

(E)Annual return

1975-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-06 · Other

(E)FIB - Return of allotments

1974-06-14 · Other

(E)Annual return

1974-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1973-06-25 · Address Change

(E)Annual return

1973-01-17 · Annual Return

(E)Annual return

1972-03-02 · Annual Return

(E)Annual return

1971-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-06-02 · Other

(E)Annual return

1970-03-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-05-20 · Other

(E)Annual return

1969-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-11 · Other

(E)Annual return

1968-01-13 · Annual Return

(E)Annual return

1967-02-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-02-14 · Other

(E)Notice of registered office and any change thereof

1966-06-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-25 · Other

(E)Annual return

1966-03-23 · Annual Return

(E)Memorandum & Articles of Association

1965-08-06 · Memorandum & Articles

(E)Special resolution

1965-07-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-04-05 · Other

(E)Annual return

1965-04-01 · Annual Return

(E)Annual return

1964-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-02-26 · Other

(E)Annual return

1963-02-08 · Annual Return

(E)FIB - Return of allotments

1962-12-18 · Other

(E)Memorandum & Articles of Association

1962-07-10 · Memorandum & Articles

(E)Statutory Declaration

1962-07-10 · Other

Certificate of Incorporation

1962-07-10 · Incorporation

(E)Notice of registered office and any change thereof

1962-07-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-07-10 · Other

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-09
(E)Annual return	Annual Return	1995-10-06
(E)Annual return	Annual Return	1994-02-08
(E)Annual return	Annual Return	1993-01-21
(E)Annual return	Annual Return	1991-11-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-18
(E)Annual return	Annual Return	1991-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-17
(E)Special resolution	Other	1990-01-13
(E)Special resolution	Other	1990-01-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-12-30
(E)Certificate of Registration of Charge	Charges	1989-12-30
(E)Annual return	Annual Return	1989-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-02
(E)Annual return	Annual Return	1989-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-22
(E)Annual return	Annual Return	1988-01-22
(E)Annual return	Annual Return	1987-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-22
(E)Notice of registered office and any change thereof	Address Change	1987-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-26
(E)Annual return	Annual Return	1986-05-17
(E)Special resolution	Other	1985-05-03
Certificate of Incorporation on Change of Name	Name Change	1985-05-03
(E)Annual return	Annual Return	1985-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-07
(E)Annual return	Annual Return	1984-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-05
(E)Annual return	Annual Return	1983-03-21
(E)Annual return	Annual Return	1982-01-20
(E)Annual return	Annual Return	1981-02-27
(E)Annual return	Annual Return	1980-01-18
(E)Annual return	Annual Return	1979-01-24
(E)Annual return	Annual Return	1978-01-28
(E)Annual return	Annual Return	1977-01-20
(E)Annual return	Annual Return	1976-01-20
(E)Annual return	Annual Return	1975-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-06
(E)FIB - Return of allotments	Other	1974-06-14
(E)Annual return	Annual Return	1974-01-10
(E)Notice of registered office and any change thereof	Address Change	1973-06-25
(E)Annual return	Annual Return	1973-01-17
(E)Annual return	Annual Return	1972-03-02
(E)Annual return	Annual Return	1971-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-02
(E)Annual return	Annual Return	1970-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-20
(E)Annual return	Annual Return	1969-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-11
(E)Annual return	Annual Return	1968-01-13
(E)Annual return	Annual Return	1967-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-14
(E)Notice of registered office and any change thereof	Address Change	1966-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-25
(E)Annual return	Annual Return	1966-03-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-08-06
(E)Special resolution	Other	1965-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-05
(E)Annual return	Annual Return	1965-04-01
(E)Annual return	Annual Return	1964-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-02-26
(E)Annual return	Annual Return	1963-02-08
(E)FIB - Return of allotments	Other	1962-12-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-07-10
(E)Statutory Declaration	Other	1962-07-10
Certificate of Incorporation	Incorporation	1962-07-10
(E)Notice of registered office and any change thereof	Address Change	1962-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-07-10

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