SIME TRAVEL HOLDINGS LIMITED
森美旅遊有限公司
About this company
SIME TRAVEL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1992. It is registered with company registration (CR) number 0394328 and business registration number (BRN) 18069498. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was deregistered on November 11, 2016. It previously operated under the name GOLD WHALE INVESTMENT LIMITED until May 30, 1994. There are 72 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.751(3) filed on November 11, 2016.
Company Information
- CR Number
- 0394328
- BRN
- 18069498
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-15
- Dissolution Date
- 2016-11-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-11-11
Name History
| Name | From | To |
|---|---|---|
| 森美旅遊有限公司 | 1994-05-31 | Current |
| 金鯨投資有限公司 | 1992-12-15 | 1994-05-31 |
| SIME TRAVEL HOLDINGS LIMITED | 1994-05-31 | Current |
| GOLD WHALE INVESTMENT LIMITED | 1992-12-15 | 1994-05-30 |
Company Documents
Information sheet re S.751(3)
2016-11-11 · Other
Information sheet re S.751(1)
2016-07-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-29 · Director/Secretary Change
(E)Special resolution
2011-01-14 · Other
(E)Reprint of Articles of Association
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-11 | |
| Information sheet re S.751(1) | Other | 2016-07-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-29 | |
| (E)Special resolution | Other | 2011-01-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-28 |
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Frequently asked questions
When was SIME TRAVEL HOLDINGS LIMITED incorporated?
SIME TRAVEL HOLDINGS LIMITED was incorporated in Hong Kong on December 15, 1992.
Is SIME TRAVEL HOLDINGS LIMITED still active?
No. SIME TRAVEL HOLDINGS LIMITED was deregistered on November 11, 2016.
What are SIME TRAVEL HOLDINGS LIMITED's CR number and BRN?
SIME TRAVEL HOLDINGS LIMITED's company registration (CR) number is 0394328 and its business registration number (BRN) is 18069498.
What type of company is SIME TRAVEL HOLDINGS LIMITED?
SIME TRAVEL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIME TRAVEL HOLDINGS LIMITED filed?
SIME TRAVEL HOLDINGS LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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