CHINA TIME TRAVEL & TOURS CO., LIMITED — Filings & Documents (48)
(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)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)Notice of appointment of liquidators
2002-11-12 · Other
(E)Ordinary and special resolution
2002-11-12 · Other
(E)Declaration of solvency
2002-11-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-16 · Share Related
(E)FSC1 - Return of Allotments
2002-10-16 · Share Related
(E)Ordinary resolution
2002-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)Ordinary and special resolution
2000-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)Amended document
1999-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)Memorandum of satisfaction
1996-03-29 · Memorandum & Articles
(E)Annual return
1996-01-06 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1992-10-13 · Annual Return
(E)Annual return
1991-07-02 · Annual Return
(E)Special resolution
1990-09-11 · Other
Certificate of Incorporation on Change of Name
1990-09-11 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)Notice of registered office and any change thereof
1990-05-05 · Address Change
(E)FIB - Return of allotments
1990-01-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)Memorandum & Articles of Association
1989-12-05 · Memorandum & Articles
(E)Statutory Declaration
1989-12-05 · Other
Certificate of Incorporation
1989-12-05 · 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)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-12 | |
| (E)Ordinary and special resolution | Other | 2002-11-12 | |
| (E)Declaration of solvency | Other | 2002-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-16 | |
| (E)Ordinary resolution | Other | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)Ordinary and special resolution | Other | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)Amended document | Other | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Special resolution | Other | 1990-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-05 | |
| (E)FIB - Return of allotments | Other | 1990-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-05 | |
| (E)Statutory Declaration | Other | 1989-12-05 | |
| Certificate of Incorporation | Incorporation | 1989-12-05 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.