HAPPY TRAVEL SERVICE LIMITED — Filings & Documents (91)
Information sheet re S.291(6) for local company
2006-08-18 · Other
Information sheet re S.291(5) for local company
2006-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-14 · Share Related
(E)Ordinary resolution
2001-09-14 · Other
(E)FSC1 - Return of Allotments
2001-09-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Memorandum of satisfaction
1997-05-08 · Memorandum & Articles
(E)Annual return
1997-04-25 · Annual Return
(E)FIB - Return of allotments
1996-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-25 · Other
(E)Ordinary resolution
1996-09-25 · Other
(E)Amended document
1996-05-01 · Other
(E)Annual return
1996-04-26 · Annual Return
(E)FIB - Return of allotments
1996-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-02 · Other
(E)Ordinary resolution
1996-02-02 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Special resolution
1994-11-25 · Other
(E)Notice of registered office and any change thereof
1994-10-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-23 · Other
(E)Certificate of Registration of Charge
1994-09-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-17 · Other
(E)Resignation letter from directors or secretaries
1994-08-17 · Other
(E)Resignation letter from directors or secretaries
1994-08-17 · Other
(E)Ordinary resolution
1993-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-21 · Other
(E)FIB - Return of allotments
1993-12-21 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-11 · Annual Return
(E)Special resolution
1992-11-03 · Other
Certificate of Incorporation on Change of Name
1992-11-03 · Name Change
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)Annual return
1991-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Special resolution
1990-07-12 · Other
(E)Ordinary resolution
1989-11-20 · Other
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-08-26 · Annual Return
(E)Annual return
1988-08-26 · Annual Return
(E)Ordinary resolution
1988-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-26 · Other
(E)Annual return
1986-08-14 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Annual return
1984-02-10 · Annual Return
(E)Annual return
1983-02-25 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1979-01-17 · Annual Return
(E)Annual return
1978-01-09 · Annual Return
(E)Annual return
1977-01-10 · Annual Return
(E)Annual return
1976-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-23 · Address Change
(E)Annual return
1975-01-18 · Annual Return
(E)Annual return
1974-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-01 · Other
(E)Annual return
1974-02-01 · Annual Return
(E)Annual return
1972-03-08 · Annual Return
(E)Annual return
1971-02-01 · Annual Return
(E)Annual return
1970-01-19 · Annual Return
(E)Annual return
1969-02-08 · Annual Return
(E)Annual return
1968-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-04 · Other
(E)FIB - Return of allotments
1967-05-04 · Other
(E)Notice of registered office and any change thereof
1967-05-04 · Address Change
(E)Memorandum & Articles of Association
1967-04-05 · Memorandum & Articles
(E)Statutory Declaration
1967-04-05 · Other
Certificate of Incorporation
1967-04-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-18 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-14 | |
| (E)Ordinary resolution | Other | 2001-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FIB - Return of allotments | Other | 1996-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-25 | |
| (E)Ordinary resolution | Other | 1996-09-25 | |
| (E)Amended document | Other | 1996-05-01 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FIB - Return of allotments | Other | 1996-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-02 | |
| (E)Ordinary resolution | Other | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Special resolution | Other | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-17 | |
| (E)Ordinary resolution | Other | 1993-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-21 | |
| (E)FIB - Return of allotments | Other | 1993-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-11 | |
| (E)Special resolution | Other | 1992-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Special resolution | Other | 1990-07-12 | |
| (E)Ordinary resolution | Other | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)Ordinary resolution | Other | 1988-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-26 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-01-17 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)Annual return | Annual Return | 1976-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-23 | |
| (E)Annual return | Annual Return | 1975-01-18 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-01 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Annual return | Annual Return | 1972-03-08 | |
| (E)Annual return | Annual Return | 1971-02-01 | |
| (E)Annual return | Annual Return | 1970-01-19 | |
| (E)Annual return | Annual Return | 1969-02-08 | |
| (E)Annual return | Annual Return | 1968-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-04 | |
| (E)FIB - Return of allotments | Other | 1967-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-04-05 | |
| (E)Statutory Declaration | Other | 1967-04-05 | |
| Certificate of Incorporation | Incorporation | 1967-04-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.