CHINA TRAVEL SECRETARIAL SERVICES LIMITED
香港中旅秘書服務有限公司
About this company
CHINA TRAVEL SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1995. It is registered with company registration (CR) number 0514011 and business registration number (BRN) 19163128. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on November 10, 2017. There are 47 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on November 10, 2017.
Company Information
- CR Number
- 0514011
- BRN
- 19163128
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-09
- Dissolution Date
- 2017-11-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-11-10
Name History
| Name | From | To |
|---|---|---|
| 香港中旅秘書服務有限公司 | 1995-05-09 | Current |
| CHINA TRAVEL SECRETARIAL SERVICES LIMITED | 1995-05-09 | Current |
Company Documents
Information sheet re S.751(3)
2017-11-10 · Other
Information sheet re S.751(1)
2017-07-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-28 · Other
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-11 · Other
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-10 | |
| Information sheet re S.751(1) | Other | 2017-07-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 |
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Frequently asked questions
When was CHINA TRAVEL SECRETARIAL SERVICES LIMITED incorporated?
CHINA TRAVEL SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on May 9, 1995.
Is CHINA TRAVEL SECRETARIAL SERVICES LIMITED still active?
No. CHINA TRAVEL SECRETARIAL SERVICES LIMITED was deregistered on November 10, 2017.
What are CHINA TRAVEL SECRETARIAL SERVICES LIMITED's CR number and BRN?
CHINA TRAVEL SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0514011 and its business registration number (BRN) is 19163128.
What type of company is CHINA TRAVEL SECRETARIAL SERVICES LIMITED?
CHINA TRAVEL SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TRAVEL SECRETARIAL SERVICES LIMITED filed?
CHINA TRAVEL SECRETARIAL SERVICES LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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