CHINA TRAVEL SERVICE (HOLDINGS) HONG KONG LIMITED — Filings & Documents (288)
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(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-08-07 · Share Related
(E)FSC1 - Return of Allotments
2006-08-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-19 · Share Related
(E)Ordinary resolution
2003-03-19 · Other
(E)FSC1 - Return of Allotments
2003-03-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-03-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)Memorandum of satisfaction
2001-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-09 · Share Related
(E)FSC1 - Return of Allotments
2001-11-09 · Share Related
(E)Ordinary resolution
2001-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)Memorandum of satisfaction
2001-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-03 · Share Related
(E)FSC1 - Return of Allotments
2000-02-03 · Share Related
(E)Ordinary resolution
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)Special resolution
1999-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-17 · Charges
(E)FM1 - Mortgage or charge details
1999-03-17 · Charges
(E)FM1 - Mortgage or charge details
1999-03-17 · Charges
(E)Certificate of Registration of Charge
1999-03-17 · Charges
(E)Certificate of Registration of Charge
1999-03-17 · Charges
(E)Certificate of Registration of Charge
1999-03-17 · Charges
(E)FM1 - Mortgage or charge details
1999-02-23 · Charges
(E)Certificate of Registration of Charge
1999-02-23 · Charges
(E)Certificate of Registration of Charge
1999-01-28 · Charges
(E)FM1 - Mortgage or charge details
1999-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1998-06-05 · Other
(E)Prospectus
1998-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-24 · Other
(E)Memorandum of satisfaction
1997-08-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-19 | |
| (E)Ordinary resolution | Other | 2003-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-09 | |
| (E)Ordinary resolution | Other | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-03 | |
| (E)Ordinary resolution | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)Special resolution | Other | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-06-05 | |
| (E)Prospectus | Other | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 |
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