HTL TRAVEL (HONG KONG) COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2008-12-24 · Other
Information sheet re S.291(5) for local company
2008-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-15 · Share Related
(E)Ordinary resolution
2003-11-15 · Other
(E)FSC1 - Return of Allotments
2003-11-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-19 · Address Change
(E)Amended document
2002-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)Amended document
2001-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)Special resolution for change of name
1998-05-08 · Other
Certificate of Incorporation on Change of Name
1998-05-08 · Name Change
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-21 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-26 · Address Change
(E)Notice of registered office and any change thereof
1996-05-01 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Annual return
1994-09-02 · Annual Return
(E)Ordinary resolution
1994-05-12 · Other
(E)FIB - Return of allotments
1994-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1992-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)Annual return
1991-11-12 · Annual Return
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)FIB - Return of allotments
1991-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-02 · Other
(E)Ordinary and special resolution
1991-07-02 · Other
Certificate of Incorporation on Change of Name
1991-07-02 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-10 · Annual Return
(E)Annual return
1986-12-04 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1983-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-12-22 · Annual Return
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1980-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)Annual return
1980-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-10 · Other
(E)Special resolution
1980-01-04 · Other
Certificate of Incorporation on Change of Name
1980-01-04 · Name Change
(E)Notice of registered office and any change thereof
1979-07-30 · Address Change
(E)Memorandum & Articles of Association
1979-07-24 · Memorandum & Articles
(E)Statutory Declaration
1979-07-24 · Other
Certificate of Incorporation
1979-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-15 | |
| (E)Ordinary resolution | Other | 2003-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-19 | |
| (E)Amended document | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)Amended document | Other | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 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 | 1999-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)Special resolution for change of name | Other | 1998-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Ordinary resolution | Other | 1994-05-12 | |
| (E)FIB - Return of allotments | Other | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)FIB - Return of allotments | Other | 1991-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-02 | |
| (E)Ordinary and special resolution | Other | 1991-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-10 | |
| (E)Annual return | Annual Return | 1986-12-04 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1980-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-10 | |
| (E)Special resolution | Other | 1980-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-24 | |
| (E)Statutory Declaration | Other | 1979-07-24 | |
| Certificate of Incorporation | Incorporation | 1979-07-24 |
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