TOUR ENTERPRISE (H.K.) COMPANY LIMITED — Filings & Documents (158)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Amended document
2000-03-22 · Other
(E)Amended document
2000-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-04 · Other
(E)FR2 - Notification of Location of Registers
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Special resolution
1997-08-20 · Other
(E)Special resolution
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-03 · Other
(E)FIB - Return of allotments
1997-01-03 · Other
(E)FIB - Return of allotments
1997-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-03 · Other
(E)Ordinary resolution
1997-01-03 · Other
(E)Ordinary resolution
1997-01-03 · Other
(E)Memorandum & Articles of Association
1996-12-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
1996-12-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-16 · Other
(E)Declaration of Compliance
1996-12-16 · Other
Certificate of Incorporation
1996-12-16 · Incorporation
Certificate of Incorporation
1996-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Amended document | Other | 2000-03-22 | |
| (E)Amended document | Other | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Special resolution | Other | 1997-08-20 | |
| (E)Special resolution | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-03 | |
| (E)FIB - Return of allotments | Other | 1997-01-03 | |
| (E)FIB - Return of allotments | Other | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-03 | |
| (E)Ordinary resolution | Other | 1997-01-03 | |
| (E)Ordinary resolution | Other | 1997-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-16 | |
| (E)Declaration of Compliance | Other | 1996-12-16 | |
| (E)Declaration of Compliance | Other | 1996-12-16 | |
| Certificate of Incorporation | Incorporation | 1996-12-16 | |
| Certificate of Incorporation | Incorporation | 1996-12-16 |
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