TRAVELLER SERVICES (HK) LIMITED — Filings & Documents (222)
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(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-30 · Director/Secretary Change
(E)Ordinary resolution
1991-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-30 · Other
(E)FIB - Return of allotments
1991-11-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-06 · Other
(E)Certificate of Registration of Charge
1991-05-06 · Charges
(E)FVIII - Annual return by certificate of no change
1990-12-21 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Ordinary resolution
1989-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-01 · Other
(E)FIB - Return of allotments
1989-02-01 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-30 | |
| (E)Ordinary resolution | Other | 1991-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-30 | |
| (E)FIB - Return of allotments | Other | 1991-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Ordinary resolution | Other | 1989-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1989-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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