HONG KONG TOURS AND TRAVEL SERVICE LIMITED — Filings & Documents (63)

(E)s.226A Certificate of Release of Liquidator

1985-04-15 · Winding Up

(E)Notice of registered office and any change thereof

1975-05-07 · Address Change

(E)Court order

1975-05-01 · Other

(E)Memorandum of satisfaction

1973-04-27 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-01 · Other

(E)Annual return

1973-02-10 · Annual Return

(E)FIB - Return of allotments

1972-10-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-04-12 · Other

(E)Annual return

1972-04-12 · Annual Return

(E)Annual return

1972-04-12 · Annual Return

(E)Notice of registered office and any change thereof

1972-04-12 · Address Change

(E)FI - Particulars of a contract relating to shares

1971-02-13 · Other

(E)Ordinary resolution

1970-07-25 · Other

(E)FIB - Return of allotments

1970-07-25 · Other

(E)Accounts / Financial Statements

1970-07-17 · Accounts

(E)Annual return

1969-09-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-08-30 · Other

(E)Annual return

1969-08-18 · Annual Return

(E)Certificate of Registration of Charge

1968-02-19 · Charges

(E)Annual return

1968-02-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-19 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-02-09 · Other

(E)Annual return

1967-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-24 · Other

(E)Annual return

1965-09-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-09-07 · Other

(E)Annual return

1964-12-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-28 · Other

(E)Annual return

1963-11-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-11-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-07-16 · Other

(E)Annual return

1963-07-16 · Annual Return

(E)Annual return

1962-03-09 · Annual Return

(E)Annual return

1962-02-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-02-14 · Other

(E)Annual return

1961-02-27 · Annual Return

(E)Memorandum & Articles of Association

1960-07-04 · Memorandum & Articles

(E)Special resolution

1960-07-04 · Other

(E)Annual return

1959-12-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-12-19 · Other

(E)Annual return

1958-09-15 · Annual Return

(E)Annual return

1957-08-31 · Annual Return

(E)Annual return

1956-12-19 · Annual Return

(E)Annual return

1955-11-15 · Annual Return

(E)Annual return

1955-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1954-04-23 · Other

(E)Annual return

1954-01-09 · Annual Return

(E)Special resolution

1953-05-30 · Other

Certificate of Incorporation

1953-05-13 · Incorporation

(E)FX - Particulars of directors or managers and of any changes therein

1953-04-16 · Other

(E)Annual return

1953-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1952-10-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1952-01-12 · Other

(E)Special resolution

1952-01-08 · Other

(E)Annual return

1951-12-31 · Annual Return

Certificate of Incorporation

1950-10-24 · Incorporation

(E)FX - Particulars of directors or managers and of any changes therein

1950-10-24 · Other

(E)FIB - Return of allotments

1950-10-24 · Other

(E)Memorandum & Articles of Association

1950-09-28 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1950-09-28 · Other

(E)Notice of registered office and any change thereof

1950-09-28 · Address Change

(E)Statutory Declaration

1950-09-28 · Other

(E)Statutory Declaration

1950-09-28 · Other

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	1985-04-15
(E)Notice of registered office and any change thereof	Address Change	1975-05-07
(E)Court order	Other	1975-05-01
(E)Memorandum of satisfaction	Memorandum & Articles	1973-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-01
(E)Annual return	Annual Return	1973-02-10
(E)FIB - Return of allotments	Other	1972-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-12
(E)Annual return	Annual Return	1972-04-12
(E)Annual return	Annual Return	1972-04-12
(E)Notice of registered office and any change thereof	Address Change	1972-04-12
(E)FI - Particulars of a contract relating to shares	Other	1971-02-13
(E)Ordinary resolution	Other	1970-07-25
(E)FIB - Return of allotments	Other	1970-07-25
(E)Accounts / Financial Statements	Accounts	1970-07-17
(E)Annual return	Annual Return	1969-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-30
(E)Annual return	Annual Return	1969-08-18
(E)Certificate of Registration of Charge	Charges	1968-02-19
(E)Annual return	Annual Return	1968-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-02-09
(E)Annual return	Annual Return	1967-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-24
(E)Annual return	Annual Return	1965-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-07
(E)Annual return	Annual Return	1964-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-28
(E)Annual return	Annual Return	1963-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-07-16
(E)Annual return	Annual Return	1963-07-16
(E)Annual return	Annual Return	1962-03-09
(E)Annual return	Annual Return	1962-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-02-14
(E)Annual return	Annual Return	1961-02-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-07-04
(E)Special resolution	Other	1960-07-04
(E)Annual return	Annual Return	1959-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-12-19
(E)Annual return	Annual Return	1958-09-15
(E)Annual return	Annual Return	1957-08-31
(E)Annual return	Annual Return	1956-12-19
(E)Annual return	Annual Return	1955-11-15
(E)Annual return	Annual Return	1955-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-04-23
(E)Annual return	Annual Return	1954-01-09
(E)Special resolution	Other	1953-05-30
Certificate of Incorporation	Incorporation	1953-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-04-16
(E)Annual return	Annual Return	1953-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-01-12
(E)Special resolution	Other	1952-01-08
(E)Annual return	Annual Return	1951-12-31
Certificate of Incorporation	Incorporation	1950-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1950-10-24
(E)FIB - Return of allotments	Other	1950-10-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1950-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1950-09-28
(E)Notice of registered office and any change thereof	Address Change	1950-09-28
(E)Statutory Declaration	Other	1950-09-28
(E)Statutory Declaration	Other	1950-09-28

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