SUPER TRAVEL CALL CENTRE COMPANY LIMITED
旅遊熱線中心有限公司
About this company
SUPER TRAVEL CALL CENTRE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 2001. It is registered with company registration (CR) number 0764609 and business registration number (BRN) 31979105. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on May 24, 2024. It has operated under 2 previous names, most recently SUPER-SAVING PACKAGE COMPANY LIMITED until March 8, 2005. Its registered office was at RM 1501-3 GRANDMARK 8A-10 GRANVILLE RD TST KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 0764609
- BRN
- 31979105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-25
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-25
Registered office
Current address
RM 1501-3 GRANDMARK 8A-10 GRANVILLE RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旅遊熱線中心有限公司 | 2005-03-08 | Current |
| 優惠自由行有限公司 | 2003-11-28 | 2005-03-08 |
| SUPER TRAVEL CALL CENTRE COMPANY LIMITED | 2005-03-08 | Current |
| SUPER-SAVING PACKAGE COMPANY LIMITED | 2003-11-28 | 2005-03-08 |
| N R TRAVEL COMPANY LIMITED | 2001-07-25 | 2003-11-27 |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · 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
2023-12-20 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)Amended document
2017-11-30 · Other
(E)Special resolution
2017-10-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-17 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-29 · Share Related
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| 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 | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)Amended document | Other | 2017-11-30 | |
| (E)Special resolution | Other | 2017-10-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 |
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Frequently asked questions
When was SUPER TRAVEL CALL CENTRE COMPANY LIMITED incorporated?
SUPER TRAVEL CALL CENTRE COMPANY LIMITED was incorporated in Hong Kong on July 25, 2001.
Is SUPER TRAVEL CALL CENTRE COMPANY LIMITED still active?
No. SUPER TRAVEL CALL CENTRE COMPANY LIMITED was dissolved on May 24, 2024.
What are SUPER TRAVEL CALL CENTRE COMPANY LIMITED's CR number and BRN?
SUPER TRAVEL CALL CENTRE COMPANY LIMITED's company registration (CR) number is 0764609 and its business registration number (BRN) is 31979105.
Where is SUPER TRAVEL CALL CENTRE COMPANY LIMITED's registered office?
SUPER TRAVEL CALL CENTRE COMPANY LIMITED's registered office was at RM 1501-3 GRANDMARK 8A-10 GRANVILLE RD TST KLN HONG KONG.
What type of company is SUPER TRAVEL CALL CENTRE COMPANY LIMITED?
SUPER TRAVEL CALL CENTRE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER TRAVEL CALL CENTRE COMPANY LIMITED filed?
SUPER TRAVEL CALL CENTRE COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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