LEISURE HOLIDAY (HK) CO. LIMITED
悠遊假期有限公司
About this company
LEISURE HOLIDAY (HK) CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 2000. It is registered with company registration (CR) number 0742398 and business registration number (BRN) 31484988. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at NO. 19, 16/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on January 28, 2026.
Company Information
- CR Number
- 0742398
- BRN
- 31484988
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
NO. 19, 16/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 悠遊假期有限公司 | 2000-12-27 | Current |
| LEISURE HOLIDAY (HK) CO. LIMITED | 2000-12-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-11 · Address Change
(E)Amended document
2021-05-07 · Other
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-11 | |
| (E)Amended document | Other | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 |
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Frequently asked questions
When was LEISURE HOLIDAY (HK) CO. LIMITED incorporated?
LEISURE HOLIDAY (HK) CO. LIMITED was incorporated in Hong Kong on December 27, 2000.
Is LEISURE HOLIDAY (HK) CO. LIMITED still active?
Yes. LEISURE HOLIDAY (HK) CO. LIMITED is currently active on the Hong Kong Companies Register.
What are LEISURE HOLIDAY (HK) CO. LIMITED's CR number and BRN?
LEISURE HOLIDAY (HK) CO. LIMITED's company registration (CR) number is 0742398 and its business registration number (BRN) is 31484988.
Where is LEISURE HOLIDAY (HK) CO. LIMITED's registered office?
LEISURE HOLIDAY (HK) CO. LIMITED's registered office is at NO. 19, 16/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is LEISURE HOLIDAY (HK) CO. LIMITED?
LEISURE HOLIDAY (HK) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEISURE HOLIDAY (HK) CO. LIMITED filed?
LEISURE HOLIDAY (HK) CO. LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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