BEIJING TOURISM DEVELOPMENT COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2022-02-25 · Other
Information sheet re S.751(1)
2021-10-15 · Other
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-02-04 · Share Related
(E)Special resolution for reduction of capital
2020-12-29 · Other
(E)FNSC17 - Solvency Statement
2020-12-22 · Other
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-09 · Share Related
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-02 · Other
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-10-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-03-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FR2 - Notification of Location of Registers
2007-01-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)Amended document
2006-01-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-21 · Director/Secretary Change
(E)Amended document
2006-01-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FSC1 - Return of Allotments
2003-01-14 · Share Related
Certificate of Incorporation on Change of Name
2002-12-09 · Name Change
(E)Special resolution for change of name
2002-12-09 · Other
(E)Memorandum & Articles of Association
2002-09-20 · Memorandum & Articles
(E)Declaration of Compliance
2002-09-20 · Other
Certificate of Incorporation
2002-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-25 | |
| Information sheet re S.751(1) | Other | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-02-04 | |
| (E)Special resolution for reduction of capital | Other | 2020-12-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)Amended document | Other | 2006-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-21 | |
| (E)Amended document | Other | 2006-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-09 | |
| (E)Special resolution for change of name | Other | 2002-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-20 | |
| (E)Declaration of Compliance | Other | 2002-09-20 | |
| Certificate of Incorporation | Incorporation | 2002-09-20 |
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