HANG SENG TRAVEL SERVICES LIMITED — Filings & Documents (77)
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Return of final meeting
2000-03-14 · Other
(E)Final statement of accounts
2000-03-14 · Other
(E)Special resolution
2000-03-14 · Other
(E)Notice of appointment of liquidators
2000-01-07 · Other
(E)Ordinary and special resolution
1999-12-30 · Other
(E)Declaration of solvency
1999-12-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-28 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-13 · Name Change
(E)Special resolution for change of name
1996-06-13 · Other
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-28 · Other
(E)Annual return
1993-06-02 · Annual Return
(E)Ordinary resolution
1992-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-26 · Other
(E)FIB - Return of allotments
1992-08-26 · Other
(E)FVIII - Annual return by certificate of no change
1992-05-30 · Annual Return
(E)Annual return
1991-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-18 · Address Change
(E)Special resolution
1991-02-05 · Other
Certificate of Incorporation on Change of Name
1991-02-05 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-06-06 · Annual Return
(E)Annual return
1989-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Ordinary resolution
1988-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-04 · Other
(E)FIB - Return of allotments
1988-11-04 · Other
(E)FVIII - Annual return by certificate of no change
1988-06-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-04 · Annual Return
(E)Annual return
1986-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)Annual return
1984-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-23 · Other
(E)Annual return
1983-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)Annual return
1982-05-11 · Annual Return
(E)Annual return
1981-04-13 · Annual Return
(E)Annual return
1980-04-10 · Annual Return
(E)Annual return
1979-03-20 · Annual Return
(E)Annual return
1978-04-17 · Annual Return
(E)Annual return
1977-05-16 · Annual Return
(E)Annual return
1976-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-13 · Other
(E)Annual return
1975-03-14 · Annual Return
(E)Annual return
1975-01-21 · Annual Return
(E)FIB - Return of allotments
1974-05-08 · Other
(E)Memorandum & Articles of Association
1974-04-04 · Memorandum & Articles
(E)Statutory Declaration
1974-04-04 · Other
Certificate of Incorporation
1974-04-04 · Incorporation
(E)Notice of registered office and any change thereof
1974-04-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Return of final meeting | Other | 2000-03-14 | |
| (E)Final statement of accounts | Other | 2000-03-14 | |
| (E)Special resolution | Other | 2000-03-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-07 | |
| (E)Ordinary and special resolution | Other | 1999-12-30 | |
| (E)Declaration of solvency | Other | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-13 | |
| (E)Special resolution for change of name | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-06-02 | |
| (E)Ordinary resolution | Other | 1992-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-26 | |
| (E)FIB - Return of allotments | Other | 1992-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-30 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-18 | |
| (E)Special resolution | Other | 1991-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-06 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Ordinary resolution | Other | 1988-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-04 | |
| (E)FIB - Return of allotments | Other | 1988-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-04 | |
| (E)Annual return | Annual Return | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)Annual return | Annual Return | 1984-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)Annual return | Annual Return | 1982-05-11 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)Annual return | Annual Return | 1980-04-10 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)Annual return | Annual Return | 1978-04-17 | |
| (E)Annual return | Annual Return | 1977-05-16 | |
| (E)Annual return | Annual Return | 1976-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-13 | |
| (E)Annual return | Annual Return | 1975-03-14 | |
| (E)Annual return | Annual Return | 1975-01-21 | |
| (E)FIB - Return of allotments | Other | 1974-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-04 | |
| (E)Statutory Declaration | Other | 1974-04-04 | |
| Certificate of Incorporation | Incorporation | 1974-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-04 |
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.