HIGH RANK TRAVEL (H.K.) LIMITED — Filings & Documents (138)
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Information sheet re S.751(3)
2023-04-21 · Other
Information sheet re S.751(1)
2022-12-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-24 · Other
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-10 · Charges
(E)Instrument
2021-02-10 · Other
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-19 · Charges
(E)Instrument
2018-04-19 · Other
(E)Certificate of Registration of Charge
2018-04-19 · Charges
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-13 · Charges
(E)Instrument
2015-05-13 · Other
(E)Certificate of Registration of Charge
2015-05-13 · Charges
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-05-12 · Charges
(E)Certificate of Registration of Charge
2004-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)Memorandum of satisfaction
2002-04-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-02 · Charges
(E)FM1 - Mortgage or charge details
2001-08-02 · Charges
(E)Memorandum of satisfaction
2001-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-06 · Charges
(E)Certificate of Registration of Charge
2000-07-06 · Charges
(E)Ordinary resolution
2000-04-25 · Other
(E)FSC1 - Return of Allotments
2000-04-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-28 · Share Related
(E)Ordinary resolution
2000-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-31 · Charges
(E)FM1 - Mortgage or charge details
1998-12-31 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-22 · Share Related
(E)FSC1 - Return of Allotments
1998-12-22 · Share Related
(E)Ordinary resolution
1998-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-16 · Other
(E)FSC1 - Return of Allotments
1998-04-16 · Share Related
(E)Ordinary resolution
1998-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E) Explanatory Letter
1997-02-19 · Other
(E)Amended document
1997-02-19 · Other
(E)FIB - Return of allotments
1997-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-25 · Other
(E)Ordinary resolution
1996-09-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-16 · Annual Return
(E)Amended document
1994-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Annual return
1993-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-23 · Other
(E)Ordinary resolution
1992-12-01 · Other
(E)FVIII - Annual return by certificate of no change
1992-04-29 · Annual Return
(E)Annual return
1991-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-29 · Other
(E)Certificate of Registration of Charge
1989-12-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Annual return
1989-05-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-21 | |
| Information sheet re S.751(1) | Other | 2022-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-10 | |
| (E)Instrument | Other | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-19 | |
| (E)Instrument | Other | 2018-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-13 | |
| (E)Instrument | Other | 2015-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-06 | |
| (E)Ordinary resolution | Other | 2000-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-28 | |
| (E)Ordinary resolution | Other | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-22 | |
| (E)Ordinary resolution | Other | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-16 | |
| (E)Ordinary resolution | Other | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E) Explanatory Letter | Other | 1997-02-19 | |
| (E)Amended document | Other | 1997-02-19 | |
| (E)FIB - Return of allotments | Other | 1997-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-25 | |
| (E)Ordinary resolution | Other | 1996-09-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-16 | |
| (E)Amended document | Other | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)FIB - Return of allotments | Other | 1992-12-23 | |
| (E)Ordinary resolution | Other | 1992-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 |
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