LUIS TRAVEL LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1991-03-12 · Other

(E)Return of final meeting

1991-03-12 · Other

(E)Special resolution

1991-03-12 · Other

(E)Ordinary and special resolution

1990-10-08 · Other

(E)Notice of appointment of liquidators

1990-10-08 · Other

(E)Declaration of solvency

1990-09-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-28 · Director/Secretary Change

(E)Annual return

1989-12-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-10 · Director/Secretary Change

(E)Annual return

1988-12-29 · Annual Return

(E)Annual return

1988-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-14 · Director/Secretary Change

(E)Annual return

1986-12-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-27 · Director/Secretary Change

(E)Annual return

1986-02-25 · Annual Return

(E)Annual return

1986-02-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-25 · Director/Secretary Change

(E)Annual return

1984-02-24 · Annual Return

(E)Ordinary resolution

1983-08-24 · Other

(E)FIII - Notice of increase in nominal capital

1983-08-24 · Other

(E)FIB - Return of allotments

1983-08-24 · Other

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

1983-08-24 · Other

(E)Annual return

1983-05-16 · Annual Return

(E)Annual return

1982-10-22 · Annual Return

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

1982-09-28 · Other

(E)Annual return

1982-09-28 · Annual Return

(E)Annual return

1982-09-28 · Annual Return

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

1979-04-03 · Other

(E)Annual return

1979-04-03 · Annual Return

(E)Annual return

1977-11-01 · Annual Return

(E)Annual return

1977-11-01 · Annual Return

(E)Annual return

1977-11-01 · Annual Return

(E)Annual return

1975-03-05 · Annual Return

(E)FIB - Return of allotments

1974-10-12 · Other

(E)Memorandum & Articles of Association

1974-09-27 · Memorandum & Articles

(E)Statutory Declaration

1974-09-27 · Other

Certificate of Incorporation

1974-09-27 · Incorporation

(E)Notice of registered office and any change thereof

1974-09-27 · Address Change

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

1974-09-27 · Other

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1991-03-12
(E)Return of final meeting	Other	1991-03-12
(E)Special resolution	Other	1991-03-12
(E)Ordinary and special resolution	Other	1990-10-08
(E)Notice of appointment of liquidators	Other	1990-10-08
(E)Declaration of solvency	Other	1990-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-28
(E)Annual return	Annual Return	1989-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-10
(E)Annual return	Annual Return	1988-12-29
(E)Annual return	Annual Return	1988-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-14
(E)Annual return	Annual Return	1986-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-27
(E)Annual return	Annual Return	1986-02-25
(E)Annual return	Annual Return	1986-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-25
(E)Annual return	Annual Return	1984-02-24
(E)Ordinary resolution	Other	1983-08-24
(E)FIII - Notice of increase in nominal capital	Other	1983-08-24
(E)FIB - Return of allotments	Other	1983-08-24
(E)FI - Particulars of a contract relating to shares	Other	1983-08-24
(E)Annual return	Annual Return	1983-05-16
(E)Annual return	Annual Return	1982-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-28
(E)Annual return	Annual Return	1982-09-28
(E)Annual return	Annual Return	1982-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-03
(E)Annual return	Annual Return	1979-04-03
(E)Annual return	Annual Return	1977-11-01
(E)Annual return	Annual Return	1977-11-01
(E)Annual return	Annual Return	1977-11-01
(E)Annual return	Annual Return	1975-03-05
(E)FIB - Return of allotments	Other	1974-10-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-09-27
(E)Statutory Declaration	Other	1974-09-27
Certificate of Incorporation	Incorporation	1974-09-27
(E)Notice of registered office and any change thereof	Address Change	1974-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-27

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.