TRAVELEX HOLDING (HK) LIMITED — Filings & Documents (223)
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(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-23 · Other
(E)Special resolution for change of name
1999-06-21 · Other
Certificate of Incorporation on Change of Name
1999-06-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-01 · Share Related
(E)Ordinary resolution
1998-12-01 · Other
(E)FSC1 - Return of Allotments
1998-12-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Annual return
1996-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-04-29 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-22 · Other
(E)Annual return
1994-07-06 · Annual Return
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Ordinary resolution
1993-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-15 · Other
(E)FIB - Return of allotments
1993-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-12 · Other
(E)Annual return
1992-05-28 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Annual return
1991-08-08 · Annual Return
(E)Special resolution
1991-07-10 · Other
(E)Special resolution
1991-07-02 · Other
Certificate of Incorporation on Change of Name
1991-07-02 · Name Change
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-23 · Address Change
(E)Annual return
1990-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Annual return
1989-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)Annual return
1988-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Resignation letter from directors or secretaries
1988-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Annual return
1987-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-02 · Other
(E)Annual return
1985-09-20 · Annual Return
(E)Statutory Declaration
1985-08-06 · Other
(E)Amended document
1985-08-06 · Other
(E)Amended document
1985-08-06 · Other
(E)Amended document
1985-08-06 · Other
(E)Annual return
1985-07-27 · Annual Return
(E)Annual return
1985-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)FIB - Return of allotments
1982-12-29 · Other
(E)FI - Particulars of a contract relating to shares
1982-12-29 · Other
(E)Annual return
1982-12-29 · Annual Return
(E)Annual return
1982-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-30 · Other
(E)Annual return
1982-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-23 | |
| (E)Special resolution for change of name | Other | 1999-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-01 | |
| (E)Ordinary resolution | Other | 1998-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Ordinary resolution | Other | 1993-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-15 | |
| (E)FIB - Return of allotments | Other | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)Special resolution | Other | 1991-07-10 | |
| (E)Special resolution | Other | 1991-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-23 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)Annual return | Annual Return | 1988-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-02 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-08-06 | |
| (E)Amended document | Other | 1985-08-06 | |
| (E)Amended document | Other | 1985-08-06 | |
| (E)Amended document | Other | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-07-27 | |
| (E)Annual return | Annual Return | 1985-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)FIB - Return of allotments | Other | 1982-12-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-12-29 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-30 | |
| (E)Annual return | Annual Return | 1982-09-30 |
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