TRAVELEX CURRENCY EXCHANGE LIMITED
通濟隆外幣找換有限公司
About this company
TRAVELEX CURRENCY EXCHANGE LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 1997. It is registered with company registration (CR) number 0603431 and business registration number (BRN) 20852677. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TRAVELEX HUNG KAI AIRPORT CURRENCY EXCHANGE LIMITED until June 8, 2004. Its registered office is at UNIT 302, 3/F., NORTH OFFICE BLOCK SUPER TERMINAL 1, HONG KONG INTERNATIONAL AIRPORT HONG KONG. There are 156 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0603431
- BRN
- 20852677
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-11
Registered office
Current address
UNIT 302, 3/F., NORTH OFFICE BLOCK SUPER TERMINAL 1, HONG KONG INTERNATIONAL AIRPORT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-12)
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Name History
| Name | From | To |
|---|---|---|
| 通濟隆外幣找換有限公司 | 2004-06-09 | Current |
| 通濟隆鴻基機場外幣找換有限公司 | 2002-09-25 | 2004-06-09 |
| TRAVELEX CURRENCY EXCHANGE LIMITED | 2004-06-09 | Current |
| TRAVELEX HUNG KAI AIRPORT CURRENCY EXCHANGE LIMITED | 2002-08-23 | 2004-06-08 |
| THOMAS COOK HUNG KAI AIRPORT CURRENCY EXCHANGE LIMITED | 1997-08-08 | 2002-08-22 |
| TULAZAN LIMITED | 1997-04-11 | 1997-08-07 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-04 · Other
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-04-28 · Share Related
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-22 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-22 · Memorandum & Articles
(E)Special resolution
2023-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-13 · Charges
(E)Instrument
2023-11-13 · Other
(E)Certificate of Registration of Charge
2023-11-13 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-02 · Charges
(C)Instrument
2023-11-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-22 | |
| (E)Special resolution | Other | 2023-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-13 | |
| (E)Instrument | Other | 2023-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-13 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-02 | |
| (C)Instrument | Other | 2023-11-02 |
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Frequently asked questions
When was TRAVELEX CURRENCY EXCHANGE LIMITED incorporated?
TRAVELEX CURRENCY EXCHANGE LIMITED was incorporated in Hong Kong on April 11, 1997.
Is TRAVELEX CURRENCY EXCHANGE LIMITED still active?
Yes. TRAVELEX CURRENCY EXCHANGE LIMITED is currently active on the Hong Kong Companies Register.
What are TRAVELEX CURRENCY EXCHANGE LIMITED's CR number and BRN?
TRAVELEX CURRENCY EXCHANGE LIMITED's company registration (CR) number is 0603431 and its business registration number (BRN) is 20852677.
Where is TRAVELEX CURRENCY EXCHANGE LIMITED's registered office?
TRAVELEX CURRENCY EXCHANGE LIMITED's registered office is at UNIT 302, 3/F., NORTH OFFICE BLOCK SUPER TERMINAL 1, HONG KONG INTERNATIONAL AIRPORT HONG KONG.
What type of company is TRAVELEX CURRENCY EXCHANGE LIMITED?
TRAVELEX CURRENCY EXCHANGE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRAVELEX CURRENCY EXCHANGE LIMITED filed?
TRAVELEX CURRENCY EXCHANGE LIMITED has 156 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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