TRAVELLER SERVICES (HK) LIMITED — Filings & Documents (222)
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(E)Memorandum of satisfaction
2002-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-01-06 · Charges
(E)Certificate of Registration of Charge
2000-01-06 · Charges
(E)FM1 - Mortgage or charge details
2000-01-06 · Charges
(E)FM1 - Mortgage or charge details
2000-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-06-12 · Charges
(E)FM1 - Mortgage or charge details
1999-06-12 · Charges
(E)Memorandum of satisfaction
1999-04-13 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1999-04-09 · Name Change
(E)Special resolution for change of name
1999-04-09 · Other
(E)Memorandum of satisfaction
1999-02-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-04 · Charges
(E)Certificate of Registration of Charge
1999-01-04 · Charges
(E)Certificate of Registration of Charge
1999-01-04 · Charges
(E)Certificate of Registration of Charge
1999-01-04 · Charges
(E)FM1 - Mortgage or charge details
1999-01-04 · Charges
(E)FM1 - Mortgage or charge details
1999-01-04 · Charges
(E)FM1 - Mortgage or charge details
1999-01-04 · Charges
(E)FM1 - Mortgage or charge details
1999-01-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)Certificate of Registration of Charge
1998-09-04 · Charges
(E)FM1 - Mortgage or charge details
1998-09-04 · Charges
(E)Memorandum of satisfaction
1998-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)Memorandum of satisfaction
1998-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-01 · Charges
(E)Certificate of Registration of Charge
1998-06-01 · Charges
(E)Certificate of Registration of Charge
1998-06-01 · Charges
(E)FM1 - Mortgage or charge details
1998-06-01 · Charges
(E)FM1 - Mortgage or charge details
1998-06-01 · Charges
(E)FM1 - Mortgage or charge details
1998-06-01 · Charges
(E)Certificate of Registration of Charge
1998-03-18 · Charges
(E)FM1 - Mortgage or charge details
1998-03-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-09 · Name Change
(E)Special resolution for change of name
1997-05-09 · Other
(E)Annual return
1997-01-09 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-14 · Name Change
(E)Special resolution for change of name
1996-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-06 · Other
(E)Ordinary resolution
1996-11-06 · Other
(E)FIB - Return of allotments
1996-11-06 · Other
(E)FIB - Return of allotments
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-20 · Other
(E)Annual return
1996-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-04 · Other
(E)Certificate of Registration of Charge
1996-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Certificate of Registration of Charge
1994-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-22 · Other
(E)Certificate of Registration of Charge
1994-07-22 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-29 · Other
(E)Certificate of Registration of Charge
1993-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)Annual return
1993-02-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Special resolution
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-05 · Director/Secretary Change
(E)Ordinary resolution
1992-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-05 · Other
(E)FIB - Return of allotments
1992-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-04 · Other
(E)Certificate of Registration of Charge
1992-09-04 · Charges
(E)Memorandum of satisfaction
1992-06-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-09 | |
| (E)Special resolution for change of name | Other | 1999-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-09 | |
| (E)Special resolution for change of name | Other | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-14 | |
| (E)Special resolution for change of name | Other | 1996-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-06 | |
| (E)Ordinary resolution | Other | 1996-11-06 | |
| (E)FIB - Return of allotments | Other | 1996-11-06 | |
| (E)FIB - Return of allotments | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-20 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Special resolution | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-05 | |
| (E)Ordinary resolution | Other | 1992-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-05 | |
| (E)FIB - Return of allotments | Other | 1992-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-22 |
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