Club Travel Services Limited -The- — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-01-15 · Share Related
(E)FNAR1 - Annual Return
2024-02-14 · 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)
2023-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-19 · Address Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-08-27 · Name Change
Certificate of Change of Name
2018-08-27 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2018-08-10 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-07-30 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-08 · Charges
(E)Instrument
2018-06-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-19 · Address Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-28 · Charges
(E)Instrument
2017-02-28 · Other
(E)Certificate of Registration of Charge
2017-02-28 · Charges
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-17 · Address Change
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)Special resolution
2009-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
Certificate of Change of Name
2004-09-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-14 · Name Change
(E)Special resolution for change of name
1997-11-14 · Other
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-02 · Name Change
(E)Special resolution for change of name
1996-04-02 · Other
(E)Annual return
1996-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-23 · Address Change
Certificate of Incorporation on Change of Name
1995-07-25 · Name Change
(E)Special resolution for change of name
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FIB - Return of allotments
1992-06-22 · Other
(E)FI - Particulars of a contract relating to shares
1992-06-22 · Other
(E)Ordinary resolution
1992-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-24 · Other
(E)Annual return
1991-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-11 · Other
(E)Certificate of Registration of Charge
1991-09-11 · Charges
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Ordinary resolution
1988-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-09 · Other
(E)FIB - Return of allotments
1988-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| 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 | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-27 | |
| Certificate of Change of Name | Name Change | 2018-08-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-08 | |
| (E)Instrument | Other | 2018-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-28 | |
| (E)Instrument | Other | 2017-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)Special resolution | Other | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| Certificate of Change of Name | Name Change | 2004-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-14 | |
| (E)Special resolution for change of name | Other | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-02 | |
| (E)Special resolution for change of name | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-25 | |
| (E)Special resolution for change of name | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FIB - Return of allotments | Other | 1992-06-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-06-22 | |
| (E)Ordinary resolution | Other | 1992-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-24 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Ordinary resolution | Other | 1988-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-09 | |
| (E)FIB - Return of allotments | Other | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.