GOLDEN CHINA TRAVEL SERVICES LIMITED — Filings & Documents (90)
(E)Court order
2021-05-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FNW6 - Certificate of release of liquidator
2016-02-18 · Other
(E)FNW6 - Certificate of release of liquidator
2016-02-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-03 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-10 · Winding Up
(E)Court Order
2009-09-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-10-24 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-10-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)Special resolution
2007-02-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-04 · Share Related
(E)Special resolution
2006-05-04 · Other
(E)FSC1 - Return of Allotments
2006-05-04 · Share Related
(E)Amended document
2005-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-08-19 · Name Change
Certificate of Change of Name
2005-08-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-24 · Share Related
(E)FSC1 - Return of Allotments
2004-05-24 · Share Related
(E)Special resolution
2004-05-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Amended document
1998-07-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-17 · Share Related
(E)Ordinary resolution
1998-06-17 · Other
(E)FSC1 - Return of Allotments
1998-06-06 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-27 · Other
(E)Ordinary resolution
1996-05-27 · Other
(E)FIB - Return of allotments
1996-05-10 · Other
(E)Memorandum of satisfaction
1996-02-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-30 · Other
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1994-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-13 · Other
(E)Notice of registered office and any change thereof
1993-04-17 · Address Change
(E)FIB - Return of allotments
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Ordinary resolution
1993-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-03 · Other
(E)Special resolution
1993-01-12 · Other
Certificate of Incorporation on Change of Name
1993-01-12 · Name Change
(E)Notice of registered office and any change thereof
1993-01-07 · Address Change
(E)Resignation letter from directors or secretaries
1992-12-24 · Other
(E)Ordinary resolution
1992-12-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-18 · Memorandum & Articles
(E)Statutory Declaration
1992-08-18 · Other
Certificate of Incorporation
1992-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-02-18 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-10 | |
| (E)Court Order | Other | 2009-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)Special resolution | Other | 2007-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-04 | |
| (E)Special resolution | Other | 2006-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-04 | |
| (E)Amended document | Other | 2005-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-19 | |
| Certificate of Change of Name | Name Change | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-24 | |
| (E)Special resolution | Other | 2004-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Amended document | Other | 1998-07-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-17 | |
| (E)Ordinary resolution | Other | 1998-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-27 | |
| (E)Ordinary resolution | Other | 1996-05-27 | |
| (E)FIB - Return of allotments | Other | 1996-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-17 | |
| (E)FIB - Return of allotments | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1993-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-03 | |
| (E)Special resolution | Other | 1993-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-24 | |
| (E)Ordinary resolution | Other | 1992-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-18 | |
| (E)Statutory Declaration | Other | 1992-08-18 | |
| Certificate of Incorporation | Incorporation | 1992-08-18 |
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