NEW GENERATION TRAVEL LIMITED

新一代旅遊有限公司

Dissolved

1991-11-12 · Data updated: 2026-03-12

About this company

NEW GENERATION TRAVEL LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1991. It is registered with company registration (CR) number 0332838 and business registration number (BRN) 15176141. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was compulsorily wound up on December 16, 2013. It has operated under 2 previous names, most recently TRAVELLER SERVICES (HK) LIMITED until April 24, 1996. There are 78 documents on file with the Companies Registry dating back to 1991, most recently (E)FW6 - Certificate of release of liquidator filed on December 10, 2013. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Compulsory Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1991-11-12
Dissolution Date: 2013-12-16
Dissolution Mode: Compulsory Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Compulsory Winding Up

Name History

Name History
Name	Type	From	To
新一代旅遊有限公司	Chinese	1996-04-25	Current
翠島置業有限公司	Chinese	1991-11-12	1996-04-25
NEW GENERATION TRAVEL LIMITED	English	1996-04-25	Current
TRAVELLER SERVICES (HK) LIMITED	English	1993-06-23	1996-04-24
JADE ISLAND PROPERTIES LIMITED	English	1991-11-12	1993-06-22

Company Documents

(E)FW6 - Certificate of release of liquidator

2013-12-10 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2010-04-13 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2009-12-04 · Winding Up

(E)Court Order

2009-12-04 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2009-11-20 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-07-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-03-30 · Director/Secretary Change

(E)Amended document

2008-07-09 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2008-05-08 · Share Related

(E)FSC1 - Return of Allotments

2008-05-08 · Share Related

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-03-13 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2008-01-09 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-12-17 · Annual Return

(E)FM1 - Mortgage or charge details

2007-09-18 · Charges

(E)Certificate of Registration of Charge

2007-09-18 · Charges

(E)FAR1 - Annual return (with a list of members)

2007-01-24 · Annual Return

(E)FSC1 - Return of Allotments

2007-01-15 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2007-01-15 · Share Related

(E)FD4 - Notification of Resignation of Secretary and Director

2006-12-22 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-08-22 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FW6 - Certificate of release of liquidator	Other	2013-12-10
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2010-04-13
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-12-04
(E)Court Order	Other	2009-12-04
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-11-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-07-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-03-30
(E)Amended document	Other	2008-07-09
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2008-05-08
(E)FSC1 - Return of Allotments	Share Related	2008-05-08
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2008-03-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-17
(E)FM1 - Mortgage or charge details	Charges	2007-09-18
(E)Certificate of Registration of Charge	Charges	2007-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-24
(E)FSC1 - Return of Allotments	Share Related	2007-01-15
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2007-01-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-12-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-08-22

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