WINCASTLE TRAVEL (HK) LIMITED
安運旅遊有限公司
About this company
WINCASTLE TRAVEL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1986. It is registered with company registration (CR) number 0170374 and business registration number (BRN) 10580329. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (creditors' voluntary) on July 11, 2023. It previously operated under the name BRIGHT MEDIA COMPANY LIMITED until October 9, 1986. Its registered office was at UNIT 703, CAPITAL CENTRE 151 GLOUCESTER ROAD HONG KONG. There are 207 documents on file with the Companies Registry dating back to 1986, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 11, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0170374
- BRN
- 10580329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-06-06
- Dissolution Date
- 2023-07-11
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2021-05-10
Compliance & Flags
- One-member Company
- Yes 2020-06-06
Registered office
Current address
UNIT 703, CAPITAL CENTRE 151 GLOUCESTER ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安運旅遊有限公司 | 1986-11-28 | Current |
| 顯勳有限公司 | 1986-06-06 | 1986-11-28 |
| WINCASTLE TRAVEL (HK) LIMITED | 1986-10-10 | Current |
| BRIGHT MEDIA COMPANY LIMITED | 1986-06-06 | 1986-10-09 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-11 · Winding Up
(E)Return of final meeting
2023-04-11 · Other
(E)Final statement of accounts
2023-04-11 · Other
(E)Liquidator's statement of account
2023-04-11 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-06 · Director/Secretary Change
(E)Liquidator's statement of account
2023-01-16 · Winding Up
(E)Liquidator's statement of account
2022-06-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-12 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-12 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-12 · Winding Up
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-10 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-26 · Charges
(E)Instrument
2019-07-26 · Other
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-11 | |
| (E)Return of final meeting | Other | 2023-04-11 | |
| (E)Final statement of accounts | Other | 2023-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-26 | |
| (E)Instrument | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 |
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Frequently asked questions
When was WINCASTLE TRAVEL (HK) LIMITED incorporated?
WINCASTLE TRAVEL (HK) LIMITED was incorporated in Hong Kong on June 6, 1986.
Is WINCASTLE TRAVEL (HK) LIMITED still active?
No. WINCASTLE TRAVEL (HK) LIMITED was wound up (creditors' voluntary) on July 11, 2023.
What are WINCASTLE TRAVEL (HK) LIMITED's CR number and BRN?
WINCASTLE TRAVEL (HK) LIMITED's company registration (CR) number is 0170374 and its business registration number (BRN) is 10580329.
Where is WINCASTLE TRAVEL (HK) LIMITED's registered office?
WINCASTLE TRAVEL (HK) LIMITED's registered office was at UNIT 703, CAPITAL CENTRE 151 GLOUCESTER ROAD HONG KONG.
What type of company is WINCASTLE TRAVEL (HK) LIMITED?
WINCASTLE TRAVEL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINCASTLE TRAVEL (HK) LIMITED filed?
WINCASTLE TRAVEL (HK) LIMITED has 207 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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