CHINA TRAVEL BUILDING CONTRACTORS HONG KONG LIMITED — Filings & Documents (140)
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(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-29 · Other
(E)Certificate of Registration of Charge
1993-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-29 · Other
(E)Certificate of Registration of Charge
1993-05-29 · Charges
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-15 · Other
(E)Certificate of Registration of Charge
1992-09-15 · Charges
(E)Annual return
1991-12-17 · Annual Return
(E)Ordinary resolution
1991-02-06 · Other
(E)FIB - Return of allotments
1991-02-06 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Memorandum of satisfaction
1989-03-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-28 · Other
(E)Certificate of Registration of Charge
1989-02-28 · Charges
(E)Memorandum of satisfaction
1989-02-28 · Memorandum & Articles
(E)Annual return
1989-01-27 · Annual Return
(E)Memorandum of satisfaction
1989-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-23 · Other
(E)Certificate of Registration of Charge
1988-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-25 · Other
(E)Certificate of Registration of Charge
1988-10-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Annual return
1988-03-05 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Ordinary resolution
1987-07-01 · Other
(E)FIB - Return of allotments
1987-07-01 · Other
(E)Annual return
1987-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-25 · Address Change
(E)Memorandum & Articles of Association
1986-03-26 · Memorandum & Articles
(E)Statutory Declaration
1986-03-26 · Other
Certificate of Incorporation
1986-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-15 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Ordinary resolution | Other | 1991-02-06 | |
| (E)FIB - Return of allotments | Other | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Ordinary resolution | Other | 1987-07-01 | |
| (E)FIB - Return of allotments | Other | 1987-07-01 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-26 | |
| (E)Statutory Declaration | Other | 1986-03-26 | |
| Certificate of Incorporation | Incorporation | 1986-03-26 |
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