CHINA TRAVEL DECORATION AND CONSTRUCTION COMPANY HONG KONG LIMITED — Filings & Documents (59)
(E)Special resolution
2003-02-19 · Other
(E)Return of final meeting
2003-02-13 · Other
(E)Final statement of accounts
2003-02-13 · Other
(E)Special resolution
2002-11-20 · Other
(E)Notice of appointment of liquidators
2002-11-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)Declaration of solvency
2002-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Special resolution
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)Annual return
1995-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-13 · Other
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Annual return
1988-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-13 · Other
(E)Annual return
1987-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)FIB - Return of allotments
1986-12-05 · Other
(E)Annual return
1986-10-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-03 · Address Change
(E)Memorandum & Articles of Association
1985-07-26 · Memorandum & Articles
(E)Statutory Declaration
1985-07-26 · Other
Certificate of Incorporation
1985-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-02-19 | |
| (E)Return of final meeting | Other | 2003-02-13 | |
| (E)Final statement of accounts | Other | 2003-02-13 | |
| (E)Special resolution | Other | 2002-11-20 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)Declaration of solvency | Other | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Special resolution | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-13 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)FIB - Return of allotments | Other | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-26 | |
| (E)Statutory Declaration | Other | 1985-07-26 | |
| Certificate of Incorporation | Incorporation | 1985-07-26 |
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