CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED
香港中旅金融控股有限公司
About this company
CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 1995. It is registered with company registration (CR) number 0522287 and business registration number (BRN) 19290210. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved on April 26, 2024. It has operated under 2 previous names, most recently CHINA TRAVEL FINANCE & INVESTMENT (H.K.) LIMITED until April 8, 2013. Its registered office was at 7-8/F, CTG HOUSE 78-83 CONNAUGHT ROAD CENTRAL HONG KONG. There are 116 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on April 26, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0522287
- BRN
- 19290210
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-08
- Dissolution Date
- 2024-04-26
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
7-8/F, CTG HOUSE 78-83 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港中旅金融控股有限公司 | 2013-04-08 | Current |
| 香港中旅金融投資有限公司 | 1998-02-11 | 2013-04-08 |
| 香港中旅財務有限公司 | 1995-08-08 | 1998-02-11 |
| CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED | 2013-04-08 | Current |
| CHINA TRAVEL FINANCE & INVESTMENT (H.K.) LIMITED | 1998-02-11 | 2013-04-08 |
| CHINA TRAVEL FINANCE (HONG KONG) LIMITED | 1995-08-08 | 1998-02-10 |
Company Documents
Information sheet re S.751(3)
2024-04-26 · Other
Information sheet re S.751(1)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-06 · Other
(E)FNAR1 - Annual Return
2023-09-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-06 · Address Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-30 · Address Change
(E)Amended document
2021-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-26 | |
| Information sheet re S.751(1) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-30 | |
| (E)Amended document | Other | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 |
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Frequently asked questions
When was CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED incorporated?
CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED was incorporated in Hong Kong on August 8, 1995.
Is CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED still active?
No. CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED was dissolved on April 26, 2024.
What are CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED's CR number and BRN?
CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED's company registration (CR) number is 0522287 and its business registration number (BRN) is 19290210.
Where is CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED's registered office?
CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED's registered office was at 7-8/F, CTG HOUSE 78-83 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED?
CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED filed?
CHINA TRAVEL FINANCIAL HOLDINGS CO., LIMITED has 116 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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