JARDINE TRAVEL LIMITED
怡和旅遊有限公司
About this company
JARDINE TRAVEL LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 1973. It is registered with company registration (CR) number 0034478 and business registration number (BRN) 03979747. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on June 22, 2023. It has operated under 2 previous names, most recently JARDINE JADE TRAVEL LIMITED until July 2, 1998. There are 133 documents on file with the Companies Registry dating back to 1973, most recently (E)Return of final meeting filed on March 22, 2023.
Company Information
- CR Number
- 0034478
- BRN
- 03979747
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-07-06
- Dissolution Date
- 2023-06-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 怡和旅遊有限公司 | 1998-07-03 | Current |
| 怡和翡翠旅行社有限公司 | 1995-09-19 | 1998-07-03 |
| 翡翠旅行社有限公司 | 1973-07-06 | 1995-09-19 |
| JARDINE TRAVEL LIMITED | 1998-07-03 | Current |
| JARDINE JADE TRAVEL LIMITED | 1995-09-19 | 1998-07-02 |
| JADE TRAVEL LIMITED | 1973-07-06 | 1995-09-18 |
Company Documents
(E)Return of final meeting
2023-03-22 · Other
(E)Final statement of accounts
2023-03-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-30 · Winding Up
(E)Special Resolution (Winding Up)
2022-12-16 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-18 · Other
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-03-22 | |
| (E)Final statement of accounts | Other | 2023-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 |
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Frequently asked questions
When was JARDINE TRAVEL LIMITED incorporated?
JARDINE TRAVEL LIMITED was incorporated in Hong Kong on July 6, 1973.
Is JARDINE TRAVEL LIMITED still active?
No. JARDINE TRAVEL LIMITED was wound up (members' voluntary) on June 22, 2023.
What are JARDINE TRAVEL LIMITED's CR number and BRN?
JARDINE TRAVEL LIMITED's company registration (CR) number is 0034478 and its business registration number (BRN) is 03979747.
What type of company is JARDINE TRAVEL LIMITED?
JARDINE TRAVEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JARDINE TRAVEL LIMITED filed?
JARDINE TRAVEL LIMITED has 133 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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