Eunique Travel Management Limited
非行記易有限公司
About this company
Eunique Travel Management Limited is a Hong Kong private company limited by shares incorporated on April 13, 2005. It is registered with company registration (CR) number 0963065 and business registration number (BRN) 36012437. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently New Games Vale Holdings Limited until July 5, 2017. Its registered office is at SUITE 4501, 45/F OFFICE TOWER, CONVENTION PLAZA 1 HARBOUR ROAD, WANCHAI HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 0963065
- BRN
- 36012437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-13
Registered office
Current address
SUITE 4501, 45/F OFFICE TOWER, CONVENTION PLAZA 1 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 非行記易有限公司 | 2017-07-05 | Current |
| 新戲谷(香港)有限公司 | 2016-01-18 | 2017-07-05 |
| Eunique Travel Management Limited | 2017-07-05 | Current |
| New Games Vale Holdings Limited | 2016-01-18 | 2017-07-05 |
| LONG MARCH METALS LIMITED | 2014-03-14 | 2016-01-18 |
| LONG MARCH RETAIL LIMITED | 2009-07-27 | 2014-03-14 |
| PROJECT SHB LIMITED | 2005-07-18 | 2009-07-27 |
| BUDDIES HOLDINGS LIMITED | 2005-04-13 | 2005-07-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-03 · Other
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-05 · Address Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-07-05 · Name Change
Certificate of Change of Name
2017-07-05 · Name Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-05 | |
| Certificate of Change of Name | Name Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 |
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Frequently asked questions
When was Eunique Travel Management Limited incorporated?
Eunique Travel Management Limited was incorporated in Hong Kong on April 13, 2005.
Is Eunique Travel Management Limited still active?
Yes. Eunique Travel Management Limited is currently active on the Hong Kong Companies Register.
What are Eunique Travel Management Limited's CR number and BRN?
Eunique Travel Management Limited's company registration (CR) number is 0963065 and its business registration number (BRN) is 36012437.
Where is Eunique Travel Management Limited's registered office?
Eunique Travel Management Limited's registered office is at SUITE 4501, 45/F OFFICE TOWER, CONVENTION PLAZA 1 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Eunique Travel Management Limited?
Eunique Travel Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eunique Travel Management Limited filed?
Eunique Travel Management Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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