CHINA TRAVEL SERVICE (HOLDINGS) HONG KONG LIMITED — Filings & Documents (288)
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(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)Annual return
1996-12-16 · Annual Return
(E)Authorization letter for registration of a prospectus
1996-12-05 · Other
(E)Prospectus
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-10 · Other
(E)Ordinary resolution
1996-08-10 · Other
(E)FIB - Return of allotments
1996-08-10 · Other
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Special resolution
1996-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-29 · Other
(E)Resignation letter from directors or secretaries
1995-11-29 · Other
(E)Resignation letter from directors or secretaries
1995-11-29 · Other
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-02 · Other
(E)Resignation letter from directors or secretaries
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-15 · Other
(E)Annual return
1995-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-27 · Other
(E)Certificate of Registration of Charge
1994-07-27 · Charges
(E)Resignation letter from directors or secretaries
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-25 · Other
(E)Certificate of Registration of Charge
1993-10-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-19 · Other
(E)Resignation letter from directors or secretaries
1990-12-19 · Other
(E)Annual return
1989-11-10 · Annual Return
(E)Resignation letter from directors or secretaries
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)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Annual return
1987-06-23 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-18 · Other
(E)Resignation letter from directors or secretaries
1987-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)Special resolution
1986-01-10 · Other
Certificate of Incorporation on Change of Name
1986-01-10 · Name Change
(E)FIB - Return of allotments
1986-01-09 · Other
(E)Ordinary resolution
1986-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-29 · Memorandum & Articles
(E)Statutory Declaration
1985-10-29 · Other
Certificate of Incorporation
1985-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-12-05 | |
| (E)Prospectus | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-10 | |
| (E)Ordinary resolution | Other | 1996-08-10 | |
| (E)FIB - Return of allotments | Other | 1996-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Special resolution | Other | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-15 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-19 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Resignation letter from directors or secretaries | 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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)Special resolution | Other | 1986-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-10 | |
| (E)FIB - Return of allotments | Other | 1986-01-09 | |
| (E)Ordinary resolution | Other | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-29 | |
| (E)Statutory Declaration | Other | 1985-10-29 | |
| Certificate of Incorporation | Incorporation | 1985-10-29 |
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