GUANGZHOU CHINA TRAVEL SERVICE LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2008-03-07 · Other
Information sheet re S.291AA(7)
2007-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-30 · Other
(E)Copy of notice of resignation of auditor
2005-12-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-23 · Address Change
Certificate of Incorporation on Change of Name
2004-01-21 · Name Change
(E)Special resolution for change of name
2004-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2002-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-02 · Address Change
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Annual return
1996-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-08 · Address Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-06 · Director/Secretary Change
(E)Annual return
1993-12-09 · Annual Return
(E)Special resolution
1993-09-23 · Other
Certificate of Incorporation on Change of Name
1993-09-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1992-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Annual return
1991-10-11 · Annual Return
(E)Annual return
1990-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-15 · Annual Return
(E)Annual return
1986-02-20 · Annual Return
(E)Annual return
1985-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-03-01 · Annual Return
(E)Annual return
1983-05-02 · Annual Return
(E)FIB - Return of allotments
1983-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-11 · Other
(E)Notice of registered office and any change thereof
1983-03-11 · Address Change
(E)Special resolution
1983-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-16 · Other
(E)Notice of registered office and any change thereof
1982-10-21 · Address Change
(E)Annual return
1982-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-22 · Other
(E)Memorandum & Articles of Association
1980-12-05 · Memorandum & Articles
(E)Statutory Declaration
1980-12-05 · Other
Certificate of Incorporation
1980-12-05 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-07 | |
| Information sheet re S.291AA(7) | Other | 2007-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-21 | |
| (E)Special resolution for change of name | Other | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-06 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Special resolution | Other | 1993-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)FIB - Return of allotments | Other | 1983-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-11 | |
| (E)Special resolution | Other | 1983-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-05 | |
| (E)Statutory Declaration | Other | 1980-12-05 | |
| Certificate of Incorporation | Incorporation | 1980-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-05 |
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