SURE WIN TOURS LIMITED
銘勝旅行社有限公司
About this company
SURE WIN TOURS LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 1995. It is registered with company registration (CR) number 0506497 and business registration number (BRN) 18858089. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 172b, NEW TREND PLAZA, NORTH POINT CENTRE, 278-288 KING'S ROAD, EASTERN DISTRICT, HK. There are 56 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 8, 2025.
Company Information
- CR Number
- 0506497
- BRN
- 18858089
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-02-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-28
Registered office
Current address
Unit 172b, NEW TREND PLAZA, NORTH POINT CENTRE, 278-288 KING'S ROAD, EASTERN DISTRICT, HK
All 60 companies at NEW TREND PLAZA →
As filed: SHOP 172B(1), NEW TREND PLAZA, 278-288 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銘勝旅行社有限公司 | 1995-02-28 | Current |
| SURE WIN TOURS LIMITED | 1995-02-28 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)Special resolution
2021-02-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)Special resolution | Other | 2021-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-13 |
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Frequently asked questions
When was SURE WIN TOURS LIMITED incorporated?
SURE WIN TOURS LIMITED was incorporated in Hong Kong on February 28, 1995.
Is SURE WIN TOURS LIMITED still active?
Yes. SURE WIN TOURS LIMITED is currently active on the Hong Kong Companies Register.
What are SURE WIN TOURS LIMITED's CR number and BRN?
SURE WIN TOURS LIMITED's company registration (CR) number is 0506497 and its business registration number (BRN) is 18858089.
Where is SURE WIN TOURS LIMITED's registered office?
SURE WIN TOURS LIMITED's registered office is at Unit 172b, NEW TREND PLAZA, NORTH POINT CENTRE, 278-288 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is SURE WIN TOURS LIMITED?
SURE WIN TOURS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SURE WIN TOURS LIMITED filed?
SURE WIN TOURS LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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