VACATION NETWORK GROUP (HONG KONG) LIMITED
About this company
VACATION NETWORK GROUP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 2006. It is registered with company registration (CR) number 1018981 and business registration number (BRN) 36516237. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIMPOWER LIMITED until March 2, 2006. Its registered office is at 26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on January 30, 2026.
Company Information
- CR Number
- 1018981
- BRN
- 36516237
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-12
Registered office
Current address
26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| VACATION NETWORK GROUP (HONG KONG) LIMITED | 2006-03-02 | Current |
| TIMPOWER LIMITED | 2006-01-12 | 2006-03-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-27 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2025-04-03 · Other
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
Information sheet re S.751(1)
2024-12-13 · Other
(E)Special resolution
2024-11-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-13 · Other
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-23 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-05-10 · Share Related
(E)FNSC17 - Solvency Statement
2022-04-04 · Other
(E)Special resolution for reduction of capital
2022-04-04 · Other
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-27 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| Information sheet re S.751(1) | Other | 2024-12-13 | |
| (E)Special resolution | Other | 2024-11-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-05-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-04 | |
| (E)Special resolution for reduction of capital | Other | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was VACATION NETWORK GROUP (HONG KONG) LIMITED incorporated?
VACATION NETWORK GROUP (HONG KONG) LIMITED was incorporated in Hong Kong on January 12, 2006.
Is VACATION NETWORK GROUP (HONG KONG) LIMITED still active?
Yes. VACATION NETWORK GROUP (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are VACATION NETWORK GROUP (HONG KONG) LIMITED's CR number and BRN?
VACATION NETWORK GROUP (HONG KONG) LIMITED's company registration (CR) number is 1018981 and its business registration number (BRN) is 36516237.
Where is VACATION NETWORK GROUP (HONG KONG) LIMITED's registered office?
VACATION NETWORK GROUP (HONG KONG) LIMITED's registered office is at 26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is VACATION NETWORK GROUP (HONG KONG) LIMITED?
VACATION NETWORK GROUP (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VACATION NETWORK GROUP (HONG KONG) LIMITED filed?
VACATION NETWORK GROUP (HONG KONG) LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →