China Travel Service Entry Permit Service Hong Kong Limited — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-07 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-01-10 · Name Change
Certificate of Change of Name
2020-01-10 · Name Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-12-21 · Other
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)Special resolution
2001-07-12 · Other
(E)FSC1 - Return of Allotments
2001-06-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)Memorandum of satisfaction
1998-08-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Memorandum of satisfaction
1997-07-08 · Memorandum & Articles
(E)Annual return
1996-09-23 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-08 · Other
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-07-22 · Annual Return
(E)Memorandum of satisfaction
1993-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-31 · Other
(E)Certificate of Registration of Charge
1992-03-31 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-19 · Other
(E)Certificate of Registration of Charge
1991-06-19 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-09 · Other
(E)Certificate of Registration of Charge
1991-02-09 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Annual return
1987-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)Ordinary resolution
1987-01-26 · Other
(E)FIB - Return of allotments
1987-01-26 · Other
(E)FX(i) - Return of first directors and secretary
1985-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-10 | |
| Certificate of Change of Name | Name Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)Special resolution | Other | 2001-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)Ordinary resolution | Other | 1987-01-26 | |
| (E)FIB - Return of allotments | Other | 1987-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-20 |
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