BOTHEALTH TRAVELS LIMITED
博康旅遊有限公司
About this company
BOTHEALTH TRAVELS LIMITED is a Hong Kong private company limited by shares incorporated on February 12, 1991. It is registered with company registration (CR) number 0299583 and business registration number (BRN) 14395322. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was compulsorily wound up on September 26, 2012. There are 69 documents on file with the Companies Registry dating back to 1991, most recently (E)Court order filed on November 9, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0299583
- BRN
- 14395322
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-02-12
- Dissolution Date
- 2012-09-26
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 博康旅遊有限公司 | 1991-02-12 | Current |
| BOTHEALTH TRAVELS LIMITED | 1991-02-12 | Current |
Company Documents
(E)Court order
2012-11-09 · Other
(E)FW6 - Certificate of release of liquidator
2012-10-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-17 · Winding Up
(E)Court Order
2008-01-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-15 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-14 · Share Related
(E)FSC1 - Return of Allotments
2005-05-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-11-09 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-17 | |
| (E)Court Order | Other | 2008-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 |
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Frequently asked questions
When was BOTHEALTH TRAVELS LIMITED incorporated?
BOTHEALTH TRAVELS LIMITED was incorporated in Hong Kong on February 12, 1991.
Is BOTHEALTH TRAVELS LIMITED still active?
No. BOTHEALTH TRAVELS LIMITED was compulsorily wound up on September 26, 2012.
What are BOTHEALTH TRAVELS LIMITED's CR number and BRN?
BOTHEALTH TRAVELS LIMITED's company registration (CR) number is 0299583 and its business registration number (BRN) is 14395322.
What type of company is BOTHEALTH TRAVELS LIMITED?
BOTHEALTH TRAVELS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOTHEALTH TRAVELS LIMITED filed?
BOTHEALTH TRAVELS LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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