CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
香港中旅國際投資有限公司
About this company
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED is a Hong Kong public company limited by shares incorporated on July 21, 1992. It is registered with company registration (CR) number 0369731 and business registration number (BRN) 15869051. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12TH FLOOR; CTG HOUSE 78-83 CONNAUGHT ROAD CENTRAL HONG KONG. There are 523 documents on file with the Companies Registry dating back to 1992, most recently (E)Special resolution for reduction of capital filed on December 30, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0369731
- BRN
- 15869051
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-07-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-20
Registered office
Current address
12TH FLOOR; CTG HOUSE 78-83 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港中旅國際投資有限公司 | 1992-07-21 | Current |
| CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED | 1992-07-21 | Current |
Company Documents
(E)Special resolution for reduction of capital
2025-12-30 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-30 · Share Related
(E)FNSC17 - Solvency Statement
2025-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-08-14 · Other
(E)Altered Articles of Association
2025-08-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)Accounts / Financial Statements
2025-08-01 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-26 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)Accounts / Financial Statements
2024-09-04 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)Accounts / Financial Statements
2023-10-05 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2023-07-18 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for reduction of capital | Other | 2025-12-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-07-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-13 |
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Frequently asked questions
When was CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED incorporated?
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED was incorporated in Hong Kong on July 21, 1992.
Is CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED still active?
Yes. CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED's CR number and BRN?
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED's company registration (CR) number is 0369731 and its business registration number (BRN) is 15869051.
Where is CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED's registered office?
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED's registered office is at 12TH FLOOR; CTG HOUSE 78-83 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED?
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED filed?
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED has 523 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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