MEMORY HOLIDAYS LIMITED
明媚旅遊有限公司
About this company
MEMORY HOLIDAYS LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1978. It is registered with company registration (CR) number 0061351 and business registration number (BRN) 05717850. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was deregistered on February 2, 2024. It previously operated under the name PEKING TOURS LIMITED until January 19, 1987. Its registered office was at UNIT 09, 18/F, CDW BUILDING 388 CASTLE PEAK ROAD, TSUEN WAN, HONG KONG. There are 116 documents on file with the Companies Registry dating back to 1978, most recently Information sheet re S.751(3) filed on February 2, 2024.
Company Information
- CR Number
- 0061351
- BRN
- 05717850
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-06-23
- Dissolution Date
- 2024-02-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-02
Registered office
Current address
UNIT 09, 18/F, CDW BUILDING 388 CASTLE PEAK ROAD, TSUEN WAN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明媚旅遊有限公司 | 1987-01-20 | Current |
| 燕京旅運有限公司 | 1978-06-23 | 1987-01-20 |
| MEMORY HOLIDAYS LIMITED | 1987-01-20 | Current |
| PEKING TOURS LIMITED | 1978-06-23 | 1987-01-19 |
Company Documents
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-12 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-02-07 · Share Related
(E)FNSC17 - Solvency Statement
2021-12-23 · Other
(E)Special resolution for reduction of capital
2021-12-23 · Other
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-02-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-12-23 | |
| (E)Special resolution for reduction of capital | Other | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-03 |
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
Incorporated the same year
Frequently asked questions
When was MEMORY HOLIDAYS LIMITED incorporated?
MEMORY HOLIDAYS LIMITED was incorporated in Hong Kong on June 23, 1978.
Is MEMORY HOLIDAYS LIMITED still active?
No. MEMORY HOLIDAYS LIMITED was deregistered on February 2, 2024.
What are MEMORY HOLIDAYS LIMITED's CR number and BRN?
MEMORY HOLIDAYS LIMITED's company registration (CR) number is 0061351 and its business registration number (BRN) is 05717850.
Where is MEMORY HOLIDAYS LIMITED's registered office?
MEMORY HOLIDAYS LIMITED's registered office was at UNIT 09, 18/F, CDW BUILDING 388 CASTLE PEAK ROAD, TSUEN WAN, HONG KONG.
What type of company is MEMORY HOLIDAYS LIMITED?
MEMORY HOLIDAYS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEMORY HOLIDAYS LIMITED filed?
MEMORY HOLIDAYS LIMITED has 116 documents on file with the Hong Kong Companies Registry, dating back to 1978.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →