CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED — Filings & Documents (523)
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(E)Special resolution for reduction of capital
2025-12-30 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-30 · Share Related
(E)FNSC17 - Solvency Statement
2025-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-08-14 · Other
(E)Altered Articles of Association
2025-08-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)Accounts / Financial Statements
2025-08-01 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-26 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)Accounts / Financial Statements
2024-09-04 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)Accounts / Financial Statements
2023-10-05 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2023-07-18 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-18 · Other
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)Accounts / Financial Statements
2022-07-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)Accounts / Financial Statements
2021-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)Accounts / Financial Statements
2020-07-16 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-06 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-12-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)Accounts / Financial Statements
2019-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-03-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-07 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-23 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)Accounts / Financial Statements
2018-07-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-05 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-21 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-07 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-17 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-11 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-27 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-19 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-08 · Share Related
(E)FNSC1 - Return of Allotment
2018-02-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-25 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-11 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-08 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-21 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2017-12-21 · Other
(E)FNSC1 - Return of Allotment
2017-11-20 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-17 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-18 · Share Related
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)Accounts / Financial Statements
2017-07-27 · Accounts
(E)FNSC1 - Return of Allotment
2017-07-11 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-19 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-24 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-12-05 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-28 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-21 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-02 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for reduction of capital | Other | 2025-12-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-07-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 |
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