HONGKONG.COM TRAVEL HOLDINGS LIMITED
晉和投資有限公司
About this company
HONGKONG.COM TRAVEL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 24, 2000. It is registered with company registration (CR) number 0717684 and business registration number (BRN) 31157630. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on May 10, 2024. It previously operated under the name MARK UNION INVESTMENT LIMITED until August 17, 2000. Its registered office was at ROOM 1007, 10/F., WEST WING, TSIM SHA TSUI CENTRE, 66 MODY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on May 10, 2024.
Company Information
- CR Number
- 0717684
- BRN
- 31157630
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-24
- Dissolution Date
- 2024-05-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-02
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-24
Registered office
Current address
ROOM 1007, 10/F., WEST WING, TSIM SHA TSUI CENTRE, 66 MODY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 晉和投資有限公司 | 2000-05-24 | Current |
| HONGKONG.COM TRAVEL HOLDINGS LIMITED | 2000-08-18 | Current |
| MARK UNION INVESTMENT LIMITED | 2000-05-24 | 2000-08-17 |
Company Documents
Information sheet re S.751(3)
2024-05-10 · Other
Information sheet re S.751(1)
2024-01-12 · 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
2023-11-23 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(C)Special Resolution (Dormant Company)
2023-05-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-16 · Address Change
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| 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 | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 |
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Frequently asked questions
When was HONGKONG.COM TRAVEL HOLDINGS LIMITED incorporated?
HONGKONG.COM TRAVEL HOLDINGS LIMITED was incorporated in Hong Kong on May 24, 2000.
Is HONGKONG.COM TRAVEL HOLDINGS LIMITED still active?
No. HONGKONG.COM TRAVEL HOLDINGS LIMITED was dissolved on May 10, 2024.
What are HONGKONG.COM TRAVEL HOLDINGS LIMITED's CR number and BRN?
HONGKONG.COM TRAVEL HOLDINGS LIMITED's company registration (CR) number is 0717684 and its business registration number (BRN) is 31157630.
Where is HONGKONG.COM TRAVEL HOLDINGS LIMITED's registered office?
HONGKONG.COM TRAVEL HOLDINGS LIMITED's registered office was at ROOM 1007, 10/F., WEST WING, TSIM SHA TSUI CENTRE, 66 MODY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is HONGKONG.COM TRAVEL HOLDINGS LIMITED?
HONGKONG.COM TRAVEL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG.COM TRAVEL HOLDINGS LIMITED filed?
HONGKONG.COM TRAVEL HOLDINGS LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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