SHAOHUA TRAVEL SERVICE (H.K.) LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-25 · Address Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-04 · Other
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-26 · Memorandum & Articles
(E)Special resolution
2018-10-26 · Other
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)Special resolution
2017-07-26 · Other
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-29 · Charges
(E)Instrument
2014-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-22 · Share Related
(E)FSC1 - Return of Allotments
2010-10-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-07 · Share Related
(E)FSC1 - Return of Allotments
2010-07-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-10-20 · Charges
(E)Certificate of Registration of Charge
2009-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-13 · Other
(E)Ordinary resolution
1996-05-13 · Other
(E)FIB - Return of allotments
1996-05-13 · Other
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)Annual return
1995-08-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-27 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)FIB - Return of allotments
1993-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-12 · Other
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-27 · Memorandum & Articles
(E)Statutory Declaration
1993-07-27 · Other
Certificate of Incorporation
1993-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-26 | |
| (E)Special resolution | Other | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)Special resolution | Other | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-13 | |
| (E)Ordinary resolution | Other | 1996-05-13 | |
| (E)FIB - Return of allotments | Other | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)FIB - Return of allotments | Other | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-27 | |
| (E)Statutory Declaration | Other | 1993-07-27 | |
| Certificate of Incorporation | Incorporation | 1993-07-27 |
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