KOWLOON TOURIST SERVICE COMPANY LIMITED — Filings & Documents (116)
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(E)Return of final meeting
2003-10-30 · Other
(E)Final statement of accounts
2003-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-15 · Address Change
(E)Notice of appointment of liquidators
2003-07-15 · Other
(E)Ordinary and special resolution
2003-07-15 · Other
(E)Declaration of solvency
2003-07-10 · Other
(E)FSC1 - Return of Allotments
2003-03-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-20 · Share Related
(E)Ordinary resolution
2003-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)Memorandum of satisfaction
2001-05-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)Resignation letter from directors or secretaries
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Annual return
1996-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-14 · Other
(E)Special resolution
1995-02-14 · Other
(E)Annual return
1995-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-06 · Other
(E)Certificate of Registration of Charge
1994-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Annual return
1993-08-09 · Annual Return
(E)Annual return
1992-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-18 · Other
(E)Certificate of Registration of Charge
1992-06-18 · Charges
(E)Annual return
1991-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-22 · Other
(E)Certificate of Registration of Charge
1991-06-22 · Charges
(E)Annual return
1991-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-14 · Other
(E)Certificate of Registration of Charge
1990-08-14 · Charges
(E)Notice of registered office and any change thereof
1990-08-08 · Address Change
(E)Ordinary and special resolution
1990-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-06 · Other
(E)FIB - Return of allotments
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-31 · Other
(E)Resignation letter from directors or secretaries
1990-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Ordinary resolution
1988-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-08 · Other
(E)FIB - Return of allotments
1988-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-05 · Address Change
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)Special resolution
1987-10-03 · Other
(E)Notice of registered office and any change thereof
1987-06-20 · Address Change
(E)Annual return
1986-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Annual return
1985-12-05 · Annual Return
(E)Annual return
1984-10-11 · Annual Return
(E)Annual return
1984-10-11 · Annual Return
(E)Annual return
1984-10-11 · Annual Return
(E)Annual return
1984-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-22 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-27 · Address Change
(E)Annual return
1981-12-05 · Annual Return
(E)Annual return
1980-09-26 · Annual Return
(E)Annual return
1979-11-22 · Annual Return
(E)FIB - Return of allotments
1977-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1977-10-25 · Other
(E)Special resolution
1977-10-25 · Other
(E)Notice of registered office and any change thereof
1977-09-21 · Address Change
(E)Annual return
1976-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-30 | |
| (E)Final statement of accounts | Other | 2003-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-15 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-15 | |
| (E)Ordinary and special resolution | Other | 2003-07-15 | |
| (E)Declaration of solvency | Other | 2003-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-20 | |
| (E)Ordinary resolution | Other | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)FIB - Return of allotments | Other | 1995-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-14 | |
| (E)Special resolution | Other | 1995-02-14 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-18 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-22 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-08 | |
| (E)Ordinary and special resolution | Other | 1990-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-06 | |
| (E)FIB - Return of allotments | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Ordinary resolution | Other | 1988-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-08 | |
| (E)FIB - Return of allotments | Other | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Special resolution | Other | 1987-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-20 | |
| (E)Annual return | Annual Return | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-12-05 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-27 | |
| (E)Annual return | Annual Return | 1981-12-05 | |
| (E)Annual return | Annual Return | 1980-09-26 | |
| (E)Annual return | Annual Return | 1979-11-22 | |
| (E)FIB - Return of allotments | Other | 1977-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-10-25 | |
| (E)Special resolution | Other | 1977-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-21 | |
| (E)Annual return | Annual Return | 1976-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-03 |
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