Charming Holidays (North America) Limited
翠明假期(北美)有限公司
About this company
Charming Holidays (North America) Limited is a Hong Kong private company limited by shares incorporated on June 1, 1993. It is registered with company registration (CR) number 0424098 and business registration number (BRN) 17009033. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Ming Pao Holdings (North America) Limited until September 15, 2011. Its registered office is at 15TH FLOOR BLOCK A MING PAO INDUSTRIAL CENTRE 18 KA YIP STREET CHAI WAN HONG KONG. There are 80 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 4, 2026.
Company Information
- CR Number
- 0424098
- BRN
- 17009033
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
15TH FLOOR BLOCK A MING PAO INDUSTRIAL CENTRE 18 KA YIP STREET CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 翠明假期(北美)有限公司 | 2011-09-15 | Current |
| 美多威有限公司 | 1993-06-01 | 2011-09-15 |
| Charming Holidays (North America) Limited | 1994-05-31 | Current |
| Ming Pao Holdings (North America) Limited | 2005-09-16 | 2011-09-15 |
| MELOR BRIDGE LIMITED | 1993-06-01 | 1994-05-30 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 |
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Frequently asked questions
When was Charming Holidays (North America) Limited incorporated?
Charming Holidays (North America) Limited was incorporated in Hong Kong on June 1, 1993.
Is Charming Holidays (North America) Limited still active?
Yes. Charming Holidays (North America) Limited is currently active on the Hong Kong Companies Register.
What are Charming Holidays (North America) Limited's CR number and BRN?
Charming Holidays (North America) Limited's company registration (CR) number is 0424098 and its business registration number (BRN) is 17009033.
Where is Charming Holidays (North America) Limited's registered office?
Charming Holidays (North America) Limited's registered office is at 15TH FLOOR BLOCK A MING PAO INDUSTRIAL CENTRE 18 KA YIP STREET CHAI WAN HONG KONG.
What type of company is Charming Holidays (North America) Limited?
Charming Holidays (North America) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charming Holidays (North America) Limited filed?
Charming Holidays (North America) Limited has 80 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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