Travel Circle International Services Limited

圜旅有限公司

Ceased to exist as an entity after amalgamation

1978-11-24 · Data updated: 2026-06-03

About this company

Travel Circle International Services Limited is a Hong Kong private company limited by shares incorporated on November 24, 1978. It is registered with company registration (CR) number 0065752 and business registration number (BRN) 05848653. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was dissolved. It has operated under 2 previous names, most recently KUONI TRAVEL (CHINA) LIMITED until October 3, 2016. There are 167 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 9, 2016. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2016年12月13日起，圜旅有限公司 TRAVEL CIRCLE INTERNATIONAL SERVICES LIMITED (公司編號：0065752 )不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與圜之旅有限公司 TRAVEL CIRCLE INTERNATIONAL LIMITED (公司編號：2284446) 在2016年12月13日合併，而後者為合併後的公司。ON 13 DECEMBER 2016, 圜旅有限公司 TRAVEL CIRCLE INTERNATIONAL SERVICES LIMITED (CR NO. 0065752) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 圜之旅有限公司 TRAVEL CIRCLE INTERNATIONAL LIMITED (CR NO.2284446) ON 13 DECEMBER 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1978-11-24
Amalgamation Date: 2016-12-13
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
圜旅有限公司	Chinese	2016-10-03	Current
瑞士旅業有限公司	Chinese	2005-04-26	2016-10-03
瑞士旅業(中國)有限公司	Chinese	2005-03-29	2005-04-26
鐵行旅遊有限公司	Chinese	1987-09-11	2005-03-29
Travel Circle International Services Limited	English	2016-10-03	Current
KUONI TRAVEL (CHINA) LIMITED	English	2005-03-29	2016-10-03
P & O TRAVEL LIMITED	English	1978-11-24	2005-03-29

Company Documents

167

(E)FNAMA1 - Approved Amalgamation Proposal

2016-12-09 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2016-12-09 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2016-12-09 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-11-01 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2016-10-03 · Name Change

Certificate of Change of Name

2016-10-03 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-17 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2016-05-17 · Charges

(E)Instrument

2016-05-17 · Other

(E)Certificate of Registration of Charge

2016-05-17 · Charges

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-03-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-12-31 · Director/Secretary Change

(E)Amended document

2015-12-29 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-12-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-11-12 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-11-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-22 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2016-12-09
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2016-12-09
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2016-12-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-11-01
(E)FNNC2 - Notice of Change of Company Name	Name Change	2016-10-03
Certificate of Change of Name	Name Change	2016-10-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-17
(E)FNM1 - Statement of Particulars of Charge	Charges	2016-05-17
(E)Instrument	Other	2016-05-17
(E)Certificate of Registration of Charge	Charges	2016-05-17
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-03-31
(E)FNAR1 - Annual Return	Annual Return	2016-01-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-12-31
(E)Amended document	Other	2015-12-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-12-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-26
(E)FNAR1 - Annual Return	Annual Return	2014-11-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-11-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-11-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-10-22

View all 167 filings

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