HOI KONG TRAVEL LIMITED — Filings & Documents (107)
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Information sheet re S.751(3)
2025-05-09 · Other
Information sheet re S.751(1)
2025-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-10 · Other
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)Amended document
2022-04-22 · Other
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-16 · Address Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-13 · Memorandum & Articles
(E)Special resolution
2015-03-06 · Other
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)Amended document
2003-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-27 · Address Change
(E)Certificate of Registration of Charge
2002-07-03 · Charges
(E)FM1 - Mortgage or charge details
2002-07-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)Ordinary resolution
2001-10-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-05 · Share Related
(E)FSC1 - Return of Allotments
2001-10-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD3 - Consent to act as a director
2000-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-11-08 · Other
(E)Resignation letter from directors or secretaries
1997-11-08 · Other
(E)Annual return
1996-11-21 · Annual Return
(E)FIB - Return of allotments
1996-07-13 · Other
(E)Ordinary resolution
1996-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-01 · Other
(E)FIB - Return of allotments
1996-02-01 · Other
(E)Ordinary resolution
1996-02-01 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1992-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-23 · Other
(E)Certificate of Registration of Charge
1992-06-23 · Charges
(E)Annual return
1991-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-02 · Other
(E)Certificate of Registration of Charge
1991-05-02 · Charges
(E)Notice of registered office and any change thereof
1991-04-15 · Address Change
(E)Annual return
1990-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Annual return
1989-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-09 · Address Change
(E)Annual return
1989-01-05 · Annual Return
(E)FIB - Return of allotments
1988-03-02 · Other
(E)Ordinary resolution
1988-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-03 · Other
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1987-02-14 · Annual Return
(E) Explanatory Letter
1986-05-24 · Other
(E)Amended document
1986-05-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-09 | |
| Information sheet re S.751(1) | Other | 2025-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)Amended document | Other | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-13 | |
| (E)Special resolution | Other | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)Amended document | Other | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)Ordinary resolution | Other | 2001-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD3 - Consent to act as a director | Other | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-08 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FIB - Return of allotments | Other | 1996-07-13 | |
| (E)Ordinary resolution | Other | 1996-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-01 | |
| (E)FIB - Return of allotments | Other | 1996-02-01 | |
| (E)Ordinary resolution | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-15 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FIB - Return of allotments | Other | 1988-03-02 | |
| (E)Ordinary resolution | Other | 1988-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-03 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E) Explanatory Letter | Other | 1986-05-24 | |
| (E)Amended document | Other | 1986-05-24 |
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