BOTHEALTH TRAVELS LIMITED — Filings & Documents (69)
(E)Court order
2012-11-09 · Other
(E)FW6 - Certificate of release of liquidator
2012-10-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-17 · Winding Up
(E)Court Order
2008-01-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-15 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-14 · Share Related
(E)FSC1 - Return of Allotments
2005-05-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-16 · Share Related
(E)Ordinary resolution
1999-06-16 · Other
(E)FSC1 - Return of Allotments
1999-06-16 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-06-06 · Other
(E)FSC1 - Return of Allotments
1998-06-06 · Share Related
(E)Ordinary resolution
1998-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-06 · Other
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-18 · Director/Secretary Change
(E)Annual return
1995-02-18 · Annual Return
(E)Ordinary resolution
1994-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-28 · Other
(E)FIB - Return of allotments
1994-07-28 · Other
(E)Annual return
1994-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Annual return
1993-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Special resolution
1992-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-10 · Other
(E)FIB - Return of allotments
1992-04-10 · Other
(E)Special resolution
1992-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-28 · Other
(E)FIB - Return of allotments
1992-03-28 · Other
(E)Annual return
1992-03-23 · Annual Return
(E)Special resolution
1992-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-14 · Other
(E)FIB - Return of allotments
1992-02-14 · Other
(E)Ordinary resolution
1992-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-14 · Other
(E)FIB - Return of allotments
1992-02-14 · Other
(E)FIB - Return of allotments
1992-02-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-08 · Address Change
(E)Memorandum & Articles of Association
1991-02-12 · Memorandum & Articles
(E)Statutory Declaration
1991-02-12 · Other
Certificate of Incorporation
1991-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-11-09 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-17 | |
| (E)Court Order | Other | 2008-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-16 | |
| (E)Ordinary resolution | Other | 1999-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-06 | |
| (E)Ordinary resolution | Other | 1998-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-18 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)Ordinary resolution | Other | 1994-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-28 | |
| (E)FIB - Return of allotments | Other | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Special resolution | Other | 1992-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-10 | |
| (E)FIB - Return of allotments | Other | 1992-04-10 | |
| (E)Special resolution | Other | 1992-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-28 | |
| (E)FIB - Return of allotments | Other | 1992-03-28 | |
| (E)Annual return | Annual Return | 1992-03-23 | |
| (E)Special resolution | Other | 1992-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-14 | |
| (E)FIB - Return of allotments | Other | 1992-02-14 | |
| (E)Ordinary resolution | Other | 1992-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-14 | |
| (E)FIB - Return of allotments | Other | 1992-02-14 | |
| (E)FIB - Return of allotments | Other | 1992-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-12 | |
| (E)Statutory Declaration | Other | 1991-02-12 | |
| Certificate of Incorporation | Incorporation | 1991-02-12 |
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.