HONG KONG WING ON TRAVEL SERVICE LIMITED — Filings & Documents (173)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-09-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)Certificate of Registration of Charge
2002-02-05 · Charges
(E)FM1 - Mortgage or charge details
2002-02-05 · Charges
(E)Certificate of Registration of Charge
2001-10-16 · Charges
(E)FM1 - Mortgage or charge details
2001-10-16 · Charges
(E)Certificate of Registration of Charge
2001-06-26 · Charges
(E)FM1 - Mortgage or charge details
2001-06-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-13 · Charges
(E)Certificate of Registration of Charge
2000-07-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)Memorandum of satisfaction
1998-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-09-26 · Other
(E)Return filed under s.64A
1997-09-26 · Other
(E)Return filed under s.64A
1997-09-26 · Other
(E)FSC1 - Return of Allotments
1997-09-26 · Share Related
(E)Ordinary resolution
1997-09-26 · Other
(E)Special resolution
1997-09-26 · Other
(E)Annual return
1997-06-02 · Annual Return
(E)Certificate of Registration of Charge
1996-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-26 · Other
(E)Special resolution
1996-10-08 · Other
(E)Special resolution
1996-10-08 · Other
(E)Annual return
1996-05-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-11 · Other
(E)Certificate of Registration of Charge
1996-03-11 · Charges
(E)Certificate of Registration of Charge
1996-03-11 · Charges
(E)Annual return
1995-09-11 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-02-24 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-03-08 · Annual Return
(E)Ordinary resolution
1990-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-08 · Other
(E)FIB - Return of allotments
1990-03-08 · Other
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Ordinary resolution
1989-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)FIB - Return of allotments
1988-12-14 · Other
(E)Ordinary resolution
1988-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-25 · Other
(E)Annual return
1988-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Annual return
1987-02-09 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FIB - Return of allotments
1986-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-08 · Address Change
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)FIB - Return of allotments
1982-12-02 · Other
(E)Notice of registered office and any change thereof
1982-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-04 · Other
(E)Memorandum & Articles of Association
1982-04-30 · Memorandum & Articles
(E)Statutory Declaration
1982-04-30 · Other
Certificate of Incorporation
1982-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-26 | |
| (E)Return filed under s.64A | Other | 1997-09-26 | |
| (E)Return filed under s.64A | Other | 1997-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-26 | |
| (E)Ordinary resolution | Other | 1997-09-26 | |
| (E)Special resolution | Other | 1997-09-26 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-26 | |
| (E)Special resolution | Other | 1996-10-08 | |
| (E)Special resolution | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-03-08 | |
| (E)Ordinary resolution | Other | 1990-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-08 | |
| (E)FIB - Return of allotments | Other | 1990-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Ordinary resolution | Other | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)FIB - Return of allotments | Other | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-14 | |
| (E)Ordinary resolution | Other | 1988-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FIB - Return of allotments | Other | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-08 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FIB - Return of allotments | Other | 1982-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-30 | |
| (E)Statutory Declaration | Other | 1982-04-30 | |
| Certificate of Incorporation | Incorporation | 1982-04-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.