TAI WAH HONG TRAVEL SERVICE, LIMITED — Filings & Documents (151)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-19 · Charges
(E)Instrument
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-24 · Other
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-11 · Address Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-07 · Charges
(E)Instrument
2017-02-07 · Other
(E)Certificate of Registration of Charge
2017-02-07 · Charges
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)Special resolution
2016-04-06 · Other
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-09 · Share Related
(E)FSC1 - Return of Allotments
2002-10-09 · Share Related
(E)Ordinary resolution
2002-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-24 · Share Related
(E)FSC1 - Return of Allotments
2001-12-24 · Share Related
(E)Ordinary resolution
2001-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-29 · Share Related
(E)Special resolution
2000-08-29 · Other
(E)FSC1 - Return of Allotments
2000-08-29 · Share Related
(E)Ordinary resolution
2000-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)Special resolution
1997-09-04 · Other
(E)FSC1 - Return of Allotments
1997-09-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Annual return
1997-01-28 · Annual Return
(E)Special resolution
1996-05-13 · Other
(E)FIB - Return of allotments
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)Annual return
1995-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-22 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Special resolution
1992-01-22 · Other
(E)Ordinary resolution
1992-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-22 · Other
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-05 · Other
(E)Certificate of Registration of Charge
1991-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-05 · Other
(E)Certificate of Registration of Charge
1990-09-05 · Charges
(E)Annual return
1990-01-24 · Annual Return
(E)FI - Particulars of a contract relating to shares
1989-11-04 · Other
(E)FIB - Return of allotments
1989-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-31 · Other
(E)Certificate of Registration of Charge
1989-08-31 · Charges
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-19 | |
| (E)Instrument | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-07 | |
| (E)Instrument | Other | 2017-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)Special resolution | Other | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-09 | |
| (E)Ordinary resolution | Other | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-24 | |
| (E)Ordinary resolution | Other | 2001-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-29 | |
| (E)Special resolution | Other | 2000-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-29 | |
| (E)Ordinary resolution | Other | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)Special resolution | Other | 1997-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Special resolution | Other | 1996-05-13 | |
| (E)FIB - Return of allotments | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Special resolution | Other | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1992-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-11-04 | |
| (E)FIB - Return of allotments | Other | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 |
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