LUCKY HOLIDAY TRAVEL AGENCY LIMITED
好運假期旅遊有限公司
About this company
LUCKY HOLIDAY TRAVEL AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 1985. It is registered with company registration (CR) number 0153908 and business registration number (BRN) 09761277. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 16, 2001. It has operated under 2 previous names, most recently CHAN KWONG TRAVEL AGENCY (FAR EAST) LIMITED until September 1, 1998. Its registered office is at UNIT 3606 36/F THE CENTER NO. 99 QUEEN'S RD CENTRAL HONG KONG. There are 59 documents on file with the Companies Registry dating back to 1985, 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
- 0153908
- BRN
- 09761277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-07-05
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2001-05-16
Registered office
Current address
UNIT 3606 36/F THE CENTER NO. 99 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 好運假期旅遊有限公司 | 1998-09-02 | Current |
| 精幹旅行社遠東有限公司 | 1987-12-01 | 1998-09-02 |
| 精幹旅行社有限公司 | 1985-07-05 | 1987-12-01 |
| LUCKY HOLIDAY TRAVEL AGENCY LIMITED | 1998-09-02 | Current |
| CHAN KWONG TRAVEL AGENCY (FAR EAST) LIMITED | 1987-12-01 | 1998-09-01 |
| CHAN KWONG TRAVEL AGENCY LIMITED | 1985-07-05 | 1987-11-30 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
2001-05-16 · Other
(E)Special resolution
2001-05-16 · Other
(E)Special resolution
2001-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)Memorandum of satisfaction
2001-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)Certificate of Registration of Charge
1998-12-22 · Charges
(E)FM1 - Mortgage or charge details
1998-12-22 · Charges
(E)Special resolution for change of name
1998-09-02 · Other
Certificate of Incorporation on Change of Name
1998-09-02 · Name Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-05-16 | |
| (E)Special resolution | Other | 2001-05-16 | |
| (E)Special resolution | Other | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-22 | |
| (E)Special resolution for change of name | Other | 1998-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-09 |
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Frequently asked questions
When was LUCKY HOLIDAY TRAVEL AGENCY LIMITED incorporated?
LUCKY HOLIDAY TRAVEL AGENCY LIMITED was incorporated in Hong Kong on July 5, 1985.
Is LUCKY HOLIDAY TRAVEL AGENCY LIMITED still active?
Yes. LUCKY HOLIDAY TRAVEL AGENCY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 16, 2001).
What are LUCKY HOLIDAY TRAVEL AGENCY LIMITED's CR number and BRN?
LUCKY HOLIDAY TRAVEL AGENCY LIMITED's company registration (CR) number is 0153908 and its business registration number (BRN) is 09761277.
Where is LUCKY HOLIDAY TRAVEL AGENCY LIMITED's registered office?
LUCKY HOLIDAY TRAVEL AGENCY LIMITED's registered office is at UNIT 3606 36/F THE CENTER NO. 99 QUEEN'S RD CENTRAL HONG KONG.
What type of company is LUCKY HOLIDAY TRAVEL AGENCY LIMITED?
LUCKY HOLIDAY TRAVEL AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKY HOLIDAY TRAVEL AGENCY LIMITED filed?
LUCKY HOLIDAY TRAVEL AGENCY LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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