HONGKONG CHAN BROTHERS TRAVEL SERVICE LIMITED — Filings & Documents (91)
(E)FW6 - Certificate of release of liquidator
2007-09-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-23 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)Information sheet re discontinuation of striking off action under S.291
2005-02-23 · Other
(E)Information sheet re S.291(5)
2005-02-18 · Other
(E)Court order
2005-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Ordinary resolution
1997-07-31 · Other
(E)FSC1 - Return of Allotments
1997-07-31 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-22 · Other
(E)FIB - Return of allotments
1996-08-22 · Other
(E)Ordinary resolution
1996-08-22 · Other
(E)Annual return
1996-07-06 · Annual Return
(E)FIB - Return of allotments
1996-06-04 · Other
(E)Ordinary resolution
1996-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-24 · Other
(E)FIB - Return of allotments
1995-10-24 · Other
(E)Ordinary resolution
1995-10-24 · Other
(E)Annual return
1995-07-08 · Annual Return
(E)Ordinary resolution
1995-03-18 · Other
(E)FIB - Return of allotments
1995-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Annual return
1994-07-07 · Annual Return
(E)Annual return
1993-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Ordinary resolution
1992-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-31 · Other
(E)FIB - Return of allotments
1992-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-31 · Annual Return
(E)Annual return
1990-11-08 · Annual Return
(E)Ordinary resolution
1990-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-21 · Other
(E)FIB - Return of allotments
1990-03-21 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-05-11 · Annual Return
(E)Ordinary resolution
1988-05-11 · Other
(E)FIB - Return of allotments
1988-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1988-03-10 · Annual Return
(E)Annual return
1986-11-14 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Annual return
1985-07-19 · Annual Return
(E)Annual return
1984-02-23 · Annual Return
(E)FIB - Return of allotments
1983-11-03 · Other
(E)Annual return
1983-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-05 · Address Change
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1980-03-28 · Annual Return
(E)FIB - Return of allotments
1979-03-16 · Other
(E)Annual return
1979-02-14 · Annual Return
(E)Ordinary resolution
1978-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-13 · Other
(E)Annual return
1978-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)Annual return
1977-01-13 · Annual Return
(E)Annual return
1976-01-22 · Annual Return
(E)Annual return
1975-02-21 · Annual Return
(E)Annual return
1974-02-15 · Annual Return
(E)FIB - Return of allotments
1973-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-28 · Other
(E)Memorandum & Articles of Association
1973-06-19 · Memorandum & Articles
(E)Statutory Declaration
1973-06-19 · Other
Certificate of Incorporation
1973-06-19 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-19 · Other
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-09-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2005-02-23 | |
| (E)Information sheet re S.291(5) | Other | 2005-02-18 | |
| (E)Court order | Other | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Ordinary resolution | Other | 1997-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-22 | |
| (E)FIB - Return of allotments | Other | 1996-08-22 | |
| (E)Ordinary resolution | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)FIB - Return of allotments | Other | 1996-06-04 | |
| (E)Ordinary resolution | Other | 1996-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-24 | |
| (E)FIB - Return of allotments | Other | 1995-10-24 | |
| (E)Ordinary resolution | Other | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)Ordinary resolution | Other | 1995-03-18 | |
| (E)FIB - Return of allotments | Other | 1995-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Ordinary resolution | Other | 1992-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-31 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)Ordinary resolution | Other | 1990-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-21 | |
| (E)FIB - Return of allotments | Other | 1990-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)Ordinary resolution | Other | 1988-05-11 | |
| (E)FIB - Return of allotments | Other | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)FIB - Return of allotments | Other | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)FIB - Return of allotments | Other | 1979-03-16 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)Ordinary resolution | Other | 1978-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-13 | |
| (E)Annual return | Annual Return | 1978-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)Annual return | Annual Return | 1977-01-13 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)Annual return | Annual Return | 1975-02-21 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)FIB - Return of allotments | Other | 1973-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-19 | |
| (E)Statutory Declaration | Other | 1973-06-19 | |
| Certificate of Incorporation | Incorporation | 1973-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-19 | |
| (E)Court order | Other |
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