A. CHOW TRAVEL SERVICE LIMITED — Filings & Documents (80)
Information sheet re S.291(6) for local company
2007-03-23 · Other
Information sheet re S.291(5) for local company
2006-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1995-12-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-22 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-15 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Ordinary resolution
1993-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-18 · Other
(E)FIB - Return of allotments
1993-02-18 · Other
(E)Annual return
1992-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)Ordinary resolution
1990-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-20 · Other
(E)FIB - Return of allotments
1990-02-20 · Other
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Special resolution
1988-06-24 · Other
Certificate of Incorporation on Change of Name
1988-06-24 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)FIB - Return of allotments
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Annual return
1988-03-01 · Annual Return
(E)Special resolution
1988-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Annual return
1987-05-05 · Annual Return
(E)Annual return
1987-05-05 · Annual Return
(E)FIB - Return of allotments
1987-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Special resolution
1985-04-12 · Other
Certificate of Incorporation on Change of Name
1985-04-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-03 · Other
(E)Notice of registered office and any change thereof
1984-12-03 · Address Change
(E)Memorandum & Articles of Association
1984-11-09 · Memorandum & Articles
(E)Statutory Declaration
1984-11-09 · Other
Certificate of Incorporation
1984-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-03-23 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Ordinary resolution | Other | 1993-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-18 | |
| (E)FIB - Return of allotments | Other | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)Ordinary resolution | Other | 1990-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-20 | |
| (E)FIB - Return of allotments | Other | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Special resolution | Other | 1988-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)FIB - Return of allotments | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Special resolution | Other | 1988-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)FIB - Return of allotments | Other | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Special resolution | Other | 1985-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-09 | |
| (E)Statutory Declaration | Other | 1984-11-09 | |
| Certificate of Incorporation | Incorporation | 1984-11-09 |
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