JAL SATELLITE TRAVEL COMPANY LIMITED
日航天地旅遊有限公司
About this company
JAL SATELLITE TRAVEL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 1979. It is registered with company registration (CR) number 0072031 and business registration number (BRN) 06214578. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved on April 17, 2024. It previously operated under the name SATELLITE TOURS COMPANY LIMITED until November 4, 2004. Its registered office was at UNIT 501B, 5/F., EASTMARK, NO. 21 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG. There are 184 documents on file with the Companies Registry dating back to 1979, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 29, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0072031
- BRN
- 06214578
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-08-03
- Dissolution Date
- 2024-04-17
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-10-24
Registered office
Current address
UNIT 501B, 5/F., EASTMARK, NO. 21 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 日航天地旅遊有限公司 | 2004-11-05 | Current |
| 衞星旅遊有限公司 | 1979-08-03 | 2004-11-05 |
| JAL SATELLITE TRAVEL COMPANY LIMITED | 2004-11-05 | Current |
| SATELLITE TOURS COMPANY LIMITED | 1979-08-03 | 2004-11-04 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-01-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-01-29 · Winding Up
(E)Special resolution
2024-01-17 · Other
(E)Return of final meeting
2024-01-17 · Other
(E)Final statement of accounts
2024-01-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-11-06 · Winding Up
(E)Special Resolution (Winding Up)
2023-11-06 · Winding Up
(E)FNW1 - Certificate of solvency
2023-10-18 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-03 · Charges
(E)Instrument
2023-01-03 · Other
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-03-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-01-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-01-29 | |
| (E)Special resolution | Other | 2024-01-17 | |
| (E)Return of final meeting | Other | 2024-01-17 | |
| (E)Final statement of accounts | Other | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-11-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-11-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-03 | |
| (E)Instrument | Other | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-26 |
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Frequently asked questions
When was JAL SATELLITE TRAVEL COMPANY LIMITED incorporated?
JAL SATELLITE TRAVEL COMPANY LIMITED was incorporated in Hong Kong on August 3, 1979.
Is JAL SATELLITE TRAVEL COMPANY LIMITED still active?
No. JAL SATELLITE TRAVEL COMPANY LIMITED was dissolved on April 17, 2024.
What are JAL SATELLITE TRAVEL COMPANY LIMITED's CR number and BRN?
JAL SATELLITE TRAVEL COMPANY LIMITED's company registration (CR) number is 0072031 and its business registration number (BRN) is 06214578.
Where is JAL SATELLITE TRAVEL COMPANY LIMITED's registered office?
JAL SATELLITE TRAVEL COMPANY LIMITED's registered office was at UNIT 501B, 5/F., EASTMARK, NO. 21 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is JAL SATELLITE TRAVEL COMPANY LIMITED?
JAL SATELLITE TRAVEL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JAL SATELLITE TRAVEL COMPANY LIMITED filed?
JAL SATELLITE TRAVEL COMPANY LIMITED has 184 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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