TRAVELEX HOLDING (HK) LIMITED
通濟隆控股(香港)有限公司
About this company
TRAVELEX HOLDING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1975. It is registered with company registration (CR) number 0042569 and business registration number (BRN) 04788945. 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 has operated under 2 previous names, most recently THOMAS COOK HOLDING (HK) LIMITED until October 4, 2001. Its registered office is at 21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 223 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. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0042569
- BRN
- 04788945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-04-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 通濟隆控股(香港)有限公司 | 1999-06-21 | Current |
| 通濟隆香港有限公司 | 1991-07-02 | 1999-06-21 |
| TRAVELEX HOLDING (HK) LIMITED | 2001-10-05 | Current |
| THOMAS COOK HOLDING (HK) LIMITED | 1999-06-21 | 2001-10-04 |
| THOMAS COOK HONG KONG LIMITED | 1975-04-29 | 1999-06-20 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-04 · Other
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-13 · Charges
(E)Instrument
2023-11-13 · Other
(E)Certificate of Registration of Charge
2023-11-13 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-01-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-28 · Charges
(E)Instrument
2020-10-28 · Other
(E)Certificate of Registration of Charge
2020-10-28 · Charges
| 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 | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-13 | |
| (E)Instrument | Other | 2023-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-28 | |
| (E)Instrument | Other | 2020-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-28 |
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Frequently asked questions
When was TRAVELEX HOLDING (HK) LIMITED incorporated?
TRAVELEX HOLDING (HK) LIMITED was incorporated in Hong Kong on April 29, 1975.
Is TRAVELEX HOLDING (HK) LIMITED still active?
Yes. TRAVELEX HOLDING (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are TRAVELEX HOLDING (HK) LIMITED's CR number and BRN?
TRAVELEX HOLDING (HK) LIMITED's company registration (CR) number is 0042569 and its business registration number (BRN) is 04788945.
Where is TRAVELEX HOLDING (HK) LIMITED's registered office?
TRAVELEX HOLDING (HK) LIMITED's registered office is at 21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is TRAVELEX HOLDING (HK) LIMITED?
TRAVELEX HOLDING (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRAVELEX HOLDING (HK) LIMITED filed?
TRAVELEX HOLDING (HK) LIMITED has 223 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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