CHINA TRAVELGOODS LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-02-10 · Charges
(E)Instrument
2021-02-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-02-10 · Charges
(E)Instrument
2021-02-10 · Other
(E)Certificate of Registration of Charge
2021-02-10 · Charges
(E)Certificate of Registration of Charge
2021-02-10 · Charges
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-22 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-22 · Memorandum & Articles
(E)Special resolution
2020-09-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-31 · Other
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-07-27 · Charges
(E)Instrument
2016-07-27 · Other
(E)Certificate of Registration of Charge
2016-07-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-20 · Address Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-06 · Charges
(E)Certificate of Registration of Charge
2012-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-21 · Address Change
(E)FM1 - Mortgage or charge details
2007-03-02 · Charges
(E)Certificate of Registration of Charge
2007-03-02 · Charges
(E)Special resolution
2007-03-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-20 · Share Related
(E)Declaration of Compliance
2003-10-13 · Other
(E)Memorandum & Articles of Association
2003-10-13 · Memorandum & Articles
Certificate of Incorporation
2003-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-10 | |
| (E)Instrument | Other | 2021-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-10 | |
| (E)Instrument | Other | 2021-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-22 | |
| (E)Special resolution | Other | 2020-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-27 | |
| (E)Instrument | Other | 2016-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-02 | |
| (E)Special resolution | Other | 2007-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-20 | |
| (E)Declaration of Compliance | Other | 2003-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-13 | |
| Certificate of Incorporation | Incorporation | 2003-10-13 |
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