LITZ TRAVEL SERVICE LIMITED
麗斯旅運機構有限公司
About this company
LITZ TRAVEL SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on April 6, 1979. It is registered with company registration (CR) number 0068667 and business registration number (BRN) 06032803. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. Its registered office is at 10TH FLOOR QUEENSWAY GOVERNMENT OFFICES 66 QUEENSWAY HONG KONG. There are 59 documents on file with the Companies Registry dating back to 1979, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0068667
- BRN
- 06032803
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-04-06
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 1996-07-11
Registered office
Current address
10TH FLOOR QUEENSWAY GOVERNMENT OFFICES 66 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麗斯旅運機構有限公司 | 1979-04-06 | Current |
| LITZ TRAVEL SERVICE LIMITED | 1979-04-06 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Court order
1996-11-08 · Other
(E)Court order
1996-09-10 · Other
(E)Annual return
1996-05-18 · Annual Return
(E)Memorandum of satisfaction
1995-12-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)Memorandum of satisfaction
1990-06-12 · Memorandum & Articles
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Ordinary resolution
1989-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Court order | Other | 1996-11-08 | |
| (E)Court order | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Ordinary resolution | Other | 1989-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-29 |
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Frequently asked questions
When was LITZ TRAVEL SERVICE LIMITED incorporated?
LITZ TRAVEL SERVICE LIMITED was incorporated in Hong Kong on April 6, 1979.
Is LITZ TRAVEL SERVICE LIMITED still active?
Yes. LITZ TRAVEL SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are LITZ TRAVEL SERVICE LIMITED's CR number and BRN?
LITZ TRAVEL SERVICE LIMITED's company registration (CR) number is 0068667 and its business registration number (BRN) is 06032803.
Where is LITZ TRAVEL SERVICE LIMITED's registered office?
LITZ TRAVEL SERVICE LIMITED's registered office is at 10TH FLOOR QUEENSWAY GOVERNMENT OFFICES 66 QUEENSWAY HONG KONG.
What type of company is LITZ TRAVEL SERVICE LIMITED?
LITZ TRAVEL SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LITZ TRAVEL SERVICE LIMITED filed?
LITZ TRAVEL SERVICE LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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