ROSEDALE INFOTECH LIMITED

珀麗科技有限公司

Dissolved

1999-04-09 · Data updated: 2026-03-25

About this company

ROSEDALE INFOTECH LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1999. It is registered with company registration (CR) number 0671816 and business registration number (BRN) 30110863. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on September 24, 2010. It has operated under 3 previous names, most recently WING ON TRAVEL INFOTECH LIMITED until June 3, 2010. There are 44 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on September 24, 2010.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1999-04-09
Dissolution Date: 2010-09-24
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2010-09-24

Name History

Name History
Name	Type	From	To
珀麗科技有限公司	Chinese	2010-06-03	Current
永安旅遊科技有限公司	Chinese	2003-07-25	2010-06-03
辰達旅遊(中國)有限公司	Chinese	1999-04-28	2003-07-25
佳績集團有限公司	Chinese	1999-04-09	1999-04-28
ROSEDALE INFOTECH LIMITED	English	2010-06-03	Current
WING ON TRAVEL INFOTECH LIMITED	English	2003-07-25	2010-06-03
ANANDA TRAVEL (CHINA) LIMITED	English	1999-04-28	2003-07-24
BEST ACHIEVEMENT GROUP LIMITED	English	1999-04-09	1999-04-27

Company Documents

Information sheet re S.291AA(9)

2010-09-24 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-24 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-08-24 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-06-15 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2010-06-03 · Name Change

Certificate of Change of Name

2010-06-03 · Name Change

Information sheet re S.291AA(7)

2010-05-28 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2010-05-12 · Other

(E)FAR1 - Annual return (with a list of members)

2010-04-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-11-03 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-07-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-06-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-05-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-03-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-01-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-05-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-04-19 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2005-08-23 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2010-09-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-08-24
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-08-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-06-15
(E)FNC2 - Notification of Change of Company Name	Name Change	2010-06-03
Certificate of Change of Name	Name Change	2010-06-03
Information sheet re S.291AA(7)	Other	2010-05-28
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2010-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-11-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-07-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-03-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-01-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-19
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2005-08-23

View all 44 filings

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