China Travel Service Property Investment Hong Kong Limited
香港中旅物業投資有限公司
About this company
China Travel Service Property Investment Hong Kong Limited is a Hong Kong private company limited by shares incorporated on June 10, 1954. It is registered with company registration (CR) number 0003981 and business registration number (BRN) 00569989. It is one of 258 companies incorporated in Hong Kong in 1954. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA TRAVEL SERVICE (HONG KONG) LIMITED until December 23, 2019. Its registered office is at 7TH FLOOR; CTG HOUSE 78-83 CONNAUGHT ROAD CENTRAL, HONG KONG. There are 271 documents on file with the Companies Registry dating back to 1954, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0003981
- BRN
- 00569989
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1954-06-10
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
7TH FLOOR; CTG HOUSE 78-83 CONNAUGHT ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港中旅物業投資有限公司 | 2019-12-23 | Current |
| 香港中國旅行社有限公司 | 1954-06-10 | 2019-12-23 |
| China Travel Service Property Investment Hong Kong Limited | 2019-12-23 | Current |
| CHINA TRAVEL SERVICE (HONG KONG) LIMITED | 1954-06-10 | 2019-12-23 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)Amended document
2022-10-13 · Other
(E)FNSC1 - Return of Allotment
2022-10-13 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-11 · Address Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-07-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)Amended document | Other | 2022-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-07 |
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Frequently asked questions
When was China Travel Service Property Investment Hong Kong Limited incorporated?
China Travel Service Property Investment Hong Kong Limited was incorporated in Hong Kong on June 10, 1954.
Is China Travel Service Property Investment Hong Kong Limited still active?
Yes. China Travel Service Property Investment Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are China Travel Service Property Investment Hong Kong Limited's CR number and BRN?
China Travel Service Property Investment Hong Kong Limited's company registration (CR) number is 0003981 and its business registration number (BRN) is 00569989.
Where is China Travel Service Property Investment Hong Kong Limited's registered office?
China Travel Service Property Investment Hong Kong Limited's registered office is at 7TH FLOOR; CTG HOUSE 78-83 CONNAUGHT ROAD CENTRAL, HONG KONG.
What type of company is China Travel Service Property Investment Hong Kong Limited?
China Travel Service Property Investment Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Travel Service Property Investment Hong Kong Limited filed?
China Travel Service Property Investment Hong Kong Limited has 271 documents on file with the Hong Kong Companies Registry, dating back to 1954.
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