TOUR EAST (HONG KONG) LIMITED — Filings & Documents (169)

Page 2 of 2

(E)Notice of registered office and any change thereof

1994-01-13 · Address Change

(E)Annual return

1994-01-13 · Annual Return

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

1993-11-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-05-21 · Address Change

(E)Annual return

1993-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1992-12-18 · Address Change

(E)Special resolution

1992-10-14 · Other

(E)FIII - Notice of increase in nominal capital

1992-10-14 · Other

(E)FIB - Return of allotments

1992-10-14 · Other

(E)FI - Particulars of a contract relating to shares

1992-10-14 · Other

(E)Annual return

1991-11-29 · Annual Return

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

1991-09-05 · Director/Secretary Change

(E)Annual return

1990-12-11 · Annual Return

(E)Special resolution

1990-03-13 · Other

Certificate of Incorporation on Change of Name

1990-03-13 · Name Change

(E)Annual return

1989-12-21 · Annual Return

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

1989-12-14 · Director/Secretary Change

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

1989-01-23 · Director/Secretary Change

(E)Annual return

1989-01-23 · Annual Return

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

1989-01-19 · Director/Secretary Change

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

1988-11-30 · Director/Secretary Change

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

1988-06-29 · Director/Secretary Change

(E)Annual return

1988-06-29 · Annual Return

(E)Special resolution

1987-05-22 · Other

Certificate of Incorporation on Change of Name

1987-05-22 · Name Change

(E)Annual return

1987-02-03 · Annual Return

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

1987-01-19 · Director/Secretary Change

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

1986-03-21 · Director/Secretary Change

(E)Annual return

1985-11-05 · Annual Return

(E)Annual return

1985-04-30 · Annual Return

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

1984-09-20 · Other

(E)Annual return

1983-10-06 · Annual Return

(E)Annual return

1982-10-26 · Annual Return

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

1982-10-20 · Other

(E)Ordinary resolution

1982-09-23 · Other

(E)FIII - Notice of increase in nominal capital

1982-09-23 · Other

(E)FIB - Return of allotments

1982-09-23 · Other

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

1982-03-05 · Other

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

1982-02-03 · Other

(E)Annual return

1981-07-02 · Annual Return

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

1980-10-31 · Other

(E)Annual return

1980-06-05 · Annual Return

(E)Notice of registered office and any change thereof

1980-03-17 · Address Change

(E)Annual return

1979-08-25 · Annual Return

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

1978-12-13 · Other

(E)Annual return

1978-06-19 · Annual Return

(E)Annual return

1977-08-11 · Annual Return

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

1977-05-18 · Other

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

1977-01-19 · Other

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

1976-11-12 · Other

(E)Annual return

1976-07-24 · Annual Return

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

1976-07-12 · Other

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

1976-04-02 · Other

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

1976-02-26 · Other

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

1975-11-01 · Other

(E)Annual return

1975-11-01 · Annual Return

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

1975-11-01 · Other

(E)Annual return

1974-11-22 · Annual Return

(E)Notice of registered office and any change thereof

1974-02-04 · Address Change

(E)Annual return

1974-01-05 · Annual Return

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

1974-01-04 · Other

(E)FIB - Return of allotments

1973-12-31 · Other

(E)Notice of registered office and any change thereof

1973-06-26 · Address Change

(E)FIB - Return of allotments

1973-02-07 · Other

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

1973-01-15 · Other

(E)Memorandum & Articles of Association

1973-01-03 · Memorandum & Articles

(E)Statutory Declaration

1973-01-03 · Other

Certificate of Incorporation

1973-01-03 · Incorporation

(E)Notice of registered office and any change thereof

1973-01-03 · Address Change

Company Documents
Document	Type	Filing Date
(E)Notice of registered office and any change thereof	Address Change	1994-01-13
(E)Annual return	Annual Return	1994-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-03
(E)Notice of registered office and any change thereof	Address Change	1993-05-21
(E)Annual return	Annual Return	1993-01-12
(E)Notice of registered office and any change thereof	Address Change	1992-12-18
(E)Special resolution	Other	1992-10-14
(E)FIII - Notice of increase in nominal capital	Other	1992-10-14
(E)FIB - Return of allotments	Other	1992-10-14
(E)FI - Particulars of a contract relating to shares	Other	1992-10-14
(E)Annual return	Annual Return	1991-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-05
(E)Annual return	Annual Return	1990-12-11
(E)Special resolution	Other	1990-03-13
Certificate of Incorporation on Change of Name	Name Change	1990-03-13
(E)Annual return	Annual Return	1989-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-23
(E)Annual return	Annual Return	1989-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-29
(E)Annual return	Annual Return	1988-06-29
(E)Special resolution	Other	1987-05-22
Certificate of Incorporation on Change of Name	Name Change	1987-05-22
(E)Annual return	Annual Return	1987-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-21
(E)Annual return	Annual Return	1985-11-05
(E)Annual return	Annual Return	1985-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-20
(E)Annual return	Annual Return	1983-10-06
(E)Annual return	Annual Return	1982-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-20
(E)Ordinary resolution	Other	1982-09-23
(E)FIII - Notice of increase in nominal capital	Other	1982-09-23
(E)FIB - Return of allotments	Other	1982-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-03
(E)Annual return	Annual Return	1981-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-31
(E)Annual return	Annual Return	1980-06-05
(E)Notice of registered office and any change thereof	Address Change	1980-03-17
(E)Annual return	Annual Return	1979-08-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-13
(E)Annual return	Annual Return	1978-06-19
(E)Annual return	Annual Return	1977-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-12
(E)Annual return	Annual Return	1976-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-01
(E)Annual return	Annual Return	1975-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-01
(E)Annual return	Annual Return	1974-11-22
(E)Notice of registered office and any change thereof	Address Change	1974-02-04
(E)Annual return	Annual Return	1974-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-04
(E)FIB - Return of allotments	Other	1973-12-31
(E)Notice of registered office and any change thereof	Address Change	1973-06-26
(E)FIB - Return of allotments	Other	1973-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-01-03
(E)Statutory Declaration	Other	1973-01-03
Certificate of Incorporation	Incorporation	1973-01-03
(E)Notice of registered office and any change thereof	Address Change	1973-01-03

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