CHINA TRAVEL TRANSPORT INVESTMENT (HK) LIMITED — Filings & Documents (36)
(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)Amended document
2002-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)Amended document
2000-06-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E) Explanatory Letter
1997-11-10 · Other
(E)Amended document
1997-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-17 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-17 · Other
Certificate of Incorporation
1997-02-17 · 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)Amended document | Other | 2002-08-07 | |
| (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 | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)Amended document | Other | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E) Explanatory Letter | Other | 1997-11-10 | |
| (E)Amended document | Other | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FIB - Return of allotments | Other | 1997-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-17 | |
| (E)Declaration of Compliance | Other | 1997-02-17 | |
| Certificate of Incorporation | Incorporation | 1997-02-17 |
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