HONGKONG AND SHANGHAI TRAVELEX LIMITED
About this company
HONGKONG AND SHANGHAI TRAVELEX LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1975. It is registered with company registration (CR) number 0043133 and business registration number (BRN) 04449236. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONGKONG AND SHANGHAI THOMAS COOK LIMITED until November 8, 2001. Its registered office is at 21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 219 documents on file with the Companies Registry dating back to 1975, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on June 4, 2026.
Company Information
- CR Number
- 0043133
- BRN
- 04449236
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-06-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-13
Registered office
Current address
21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HONGKONG AND SHANGHAI TRAVELEX LIMITED | 2001-11-09 | Current |
| HONGKONG AND SHANGHAI THOMAS COOK LIMITED | 1975-06-13 | 2001-11-08 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-04 · Other
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-20 · Other
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 |
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.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was HONGKONG AND SHANGHAI TRAVELEX LIMITED incorporated?
HONGKONG AND SHANGHAI TRAVELEX LIMITED was incorporated in Hong Kong on June 13, 1975.
Is HONGKONG AND SHANGHAI TRAVELEX LIMITED still active?
Yes. HONGKONG AND SHANGHAI TRAVELEX LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG AND SHANGHAI TRAVELEX LIMITED's CR number and BRN?
HONGKONG AND SHANGHAI TRAVELEX LIMITED's company registration (CR) number is 0043133 and its business registration number (BRN) is 04449236.
Where is HONGKONG AND SHANGHAI TRAVELEX LIMITED's registered office?
HONGKONG AND SHANGHAI TRAVELEX LIMITED's registered office is at 21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is HONGKONG AND SHANGHAI TRAVELEX LIMITED?
HONGKONG AND SHANGHAI TRAVELEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG AND SHANGHAI TRAVELEX LIMITED filed?
HONGKONG AND SHANGHAI TRAVELEX LIMITED has 219 documents on file with the Hong Kong Companies Registry, dating back to 1975.
Need this data via API? Full data and API access →