CWT Travel Services Hong Kong Limited — Filings & Documents (221)
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(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-06-17 · Other
(E)Ordinary resolution
1998-06-17 · Other
(E)FSC1 - Return of Allotments
1998-06-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-11-10 · Other
(E)Certificate of Registration of Charge
1997-11-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1997-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-03 · Other
(E)Annual return
1996-01-13 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-14 · Name Change
(E)Special resolution for change of name
1995-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1993-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Special resolution
1990-10-30 · Other
Certificate of Incorporation on Change of Name
1990-10-30 · Name Change
(E)Annual return
1990-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1990-05-08 · Other
(E)FIB - Return of allotments
1990-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-08 · Other
(E)Ordinary and special resolution
1990-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1988-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Annual return
1987-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Ordinary resolution
1986-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-30 · Other
(E)FII - Statement of commission payable in respect of shares
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Annual return
1986-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)Annual return
1985-06-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Annual return
1984-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-08 · Other
(E)Annual return
1983-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-23 · Other
(E)Annual return
1982-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)Annual return
1981-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-19 · Other
(E)Annual return
1980-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-01 · Other
(E)Annual return
1979-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-23 · Address Change
(E)Annual return
1978-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-17 | |
| (E)Ordinary resolution | Other | 1998-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-14 | |
| (E)Special resolution for change of name | Other | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Special resolution | Other | 1990-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-08 | |
| (E)FIB - Return of allotments | Other | 1990-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-08 | |
| (E)Ordinary and special resolution | Other | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Ordinary resolution | Other | 1986-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-30 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-08 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-19 | |
| (E)Annual return | Annual Return | 1980-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-01 | |
| (E)Annual return | Annual Return | 1979-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-23 | |
| (E)Annual return | Annual Return | 1978-06-08 |
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