BOC TRAVEL SERVICES LIMITED
中銀旅遊有限公司
About this company
BOC TRAVEL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 1982. It is registered with company registration (CR) number 0115630 and business registration number (BRN) 08062618. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on June 5, 2014. It previously operated under the name NAN SONG TRAVEL SERVICE LIMITED until May 27, 1997. There are 107 documents on file with the Companies Registry dating back to 1982, most recently (E)Liquidator's statement of account filed on March 5, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0115630
- BRN
- 08062618
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-08-24
- Dissolution Date
- 2014-06-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中銀旅遊有限公司 | 1997-05-28 | Current |
| 南商旅運有限公司 | 1982-08-24 | 1997-05-28 |
| BOC TRAVEL SERVICES LIMITED | 1997-05-28 | Current |
| NAN SONG TRAVEL SERVICE LIMITED | 1982-08-24 | 1997-05-27 |
Company Documents
(E)Liquidator's statement of account
2014-03-05 · Winding Up
(E)Return of final meeting
2014-03-05 · Other
(E)Final statement of accounts
2014-03-05 · Other
(E)Liquidator's statement of account
2013-11-27 · Winding Up
(E)Special Resolution (Winding Up)
2012-11-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-07 · Address Change
(E)FW1 - Certificate of solvency
2012-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-03-05 | |
| (E)Return of final meeting | Other | 2014-03-05 | |
| (E)Final statement of accounts | Other | 2014-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-07 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 |
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Frequently asked questions
When was BOC TRAVEL SERVICES LIMITED incorporated?
BOC TRAVEL SERVICES LIMITED was incorporated in Hong Kong on August 24, 1982.
Is BOC TRAVEL SERVICES LIMITED still active?
No. BOC TRAVEL SERVICES LIMITED was wound up (members' voluntary) on June 5, 2014.
What are BOC TRAVEL SERVICES LIMITED's CR number and BRN?
BOC TRAVEL SERVICES LIMITED's company registration (CR) number is 0115630 and its business registration number (BRN) is 08062618.
What type of company is BOC TRAVEL SERVICES LIMITED?
BOC TRAVEL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOC TRAVEL SERVICES LIMITED filed?
BOC TRAVEL SERVICES LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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