CONSTANT (CANADA) HOLDINGS LIMITED
加拿大君億集團有限公司
About this company
CONSTANT (CANADA) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1999. It is registered with company registration (CR) number 0686757 and business registration number (BRN) 30329783. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TRAVEL 2000 LIMITED until November 29, 2001. Its registered office is at 香港 新界元朗媽横路1號 朗城匯2座 31樓A. There are 63 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 26, 2026.
Company Information
- CR Number
- 0686757
- BRN
- 30329783
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 新界元朗媽横路1號 朗城匯2座 31樓A
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-30)
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Name History
| Name | From | To |
|---|---|---|
| 加拿大君億集團有限公司 | 2001-11-30 | Current |
| 旅運2000有限公司 | 1999-08-27 | 2001-11-30 |
| CONSTANT (CANADA) HOLDINGS LIMITED | 2001-11-30 | Current |
| TRAVEL 2000 LIMITED | 1999-08-27 | 2001-11-29 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-05-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-02-07 · Address Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 |
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Frequently asked questions
When was CONSTANT (CANADA) HOLDINGS LIMITED incorporated?
CONSTANT (CANADA) HOLDINGS LIMITED was incorporated in Hong Kong on August 27, 1999.
Is CONSTANT (CANADA) HOLDINGS LIMITED still active?
Yes. CONSTANT (CANADA) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CONSTANT (CANADA) HOLDINGS LIMITED's CR number and BRN?
CONSTANT (CANADA) HOLDINGS LIMITED's company registration (CR) number is 0686757 and its business registration number (BRN) is 30329783.
Where is CONSTANT (CANADA) HOLDINGS LIMITED's registered office?
CONSTANT (CANADA) HOLDINGS LIMITED's registered office is at 香港 新界元朗媽横路1號 朗城匯2座 31樓A.
What type of company is CONSTANT (CANADA) HOLDINGS LIMITED?
CONSTANT (CANADA) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONSTANT (CANADA) HOLDINGS LIMITED filed?
CONSTANT (CANADA) HOLDINGS LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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