TRAVELEX TRAVEL SERVICES (CHINA) LIMITED
通濟隆旅行社(中國)有限公司
About this company
TRAVELEX TRAVEL SERVICES (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 1986. It is registered with company registration (CR) number 0170678 and business registration number (BRN) 10359061. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was deregistered on December 30, 2011. It has operated under 2 previous names, most recently TRAVELEX SMI CHINA LIMITED until August 5, 2004. There are 132 documents on file with the Companies Registry dating back to 1986, most recently Information sheet re S.291AA(9) filed on December 30, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0170678
- BRN
- 10359061
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-06-18
- Dissolution Date
- 2011-12-30
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-12-30
Name History
| Name | From | To |
|---|---|---|
| 通濟隆旅行社(中國)有限公司 | 1990-03-16 | Current |
| 通濟隆中國有限公司 | 2004-03-26 | — |
| TRAVELEX TRAVEL SERVICES (CHINA) LIMITED | 2001-10-05 | Current |
| TRAVELEX SMI CHINA LIMITED | 2004-03-26 | 2004-08-05 |
| THOMAS COOK TRAVEL SERVICES (CHINA) LIMITED | 1986-06-18 | 2001-10-04 |
Company Documents
Information sheet re S.291AA(9)
2011-12-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-15 · Address Change
Information sheet re S.291AA(7)
2011-09-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-11-13 · Charges
(E)Certificate of Registration of Charge
2007-11-13 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2007-10-26 · Share Related
(E)Special resolution
2007-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-15 | |
| Information sheet re S.291AA(7) | Other | 2011-09-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-13 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2007-10-26 | |
| (E)Special resolution | Other | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-19 |
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Frequently asked questions
When was TRAVELEX TRAVEL SERVICES (CHINA) LIMITED incorporated?
TRAVELEX TRAVEL SERVICES (CHINA) LIMITED was incorporated in Hong Kong on June 18, 1986.
Is TRAVELEX TRAVEL SERVICES (CHINA) LIMITED still active?
No. TRAVELEX TRAVEL SERVICES (CHINA) LIMITED was deregistered on December 30, 2011.
What are TRAVELEX TRAVEL SERVICES (CHINA) LIMITED's CR number and BRN?
TRAVELEX TRAVEL SERVICES (CHINA) LIMITED's company registration (CR) number is 0170678 and its business registration number (BRN) is 10359061.
What type of company is TRAVELEX TRAVEL SERVICES (CHINA) LIMITED?
TRAVELEX TRAVEL SERVICES (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRAVELEX TRAVEL SERVICES (CHINA) LIMITED filed?
TRAVELEX TRAVEL SERVICES (CHINA) LIMITED has 132 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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