TRANSAMERICA HOTELS (U.S.A.) LIMITED
泛美酒店管理顧問有限公司
About this company
TRANSAMERICA HOTELS (U.S.A.) LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 2007. It is registered with company registration (CR) number 1153749 and business registration number (BRN) 38272693. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 600A FIRST FLOOR FANLING WAI FANLING NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1153749
- BRN
- 38272693
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2013-07-27
Registered office
Current address
SUITE 600A FIRST FLOOR FANLING WAI FANLING NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泛美酒店管理顧問有限公司 | 2007-07-27 | Current |
| TRANSAMERICA HOTELS (U.S.A.) LIMITED | 2007-07-27 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-16 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2017-03-07 · Other
Information sheet re S.744(3)
2016-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-27 · Incorporation
Certificate of Incorporation
2007-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-03-07 | |
| Information sheet re S.744(3) | Other | 2016-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-27 | |
| Certificate of Incorporation | Incorporation | 2007-07-27 |
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Frequently asked questions
When was TRANSAMERICA HOTELS (U.S.A.) LIMITED incorporated?
TRANSAMERICA HOTELS (U.S.A.) LIMITED was incorporated in Hong Kong on July 27, 2007.
Is TRANSAMERICA HOTELS (U.S.A.) LIMITED still active?
Yes. TRANSAMERICA HOTELS (U.S.A.) LIMITED is currently active on the Hong Kong Companies Register.
What are TRANSAMERICA HOTELS (U.S.A.) LIMITED's CR number and BRN?
TRANSAMERICA HOTELS (U.S.A.) LIMITED's company registration (CR) number is 1153749 and its business registration number (BRN) is 38272693.
Where is TRANSAMERICA HOTELS (U.S.A.) LIMITED's registered office?
TRANSAMERICA HOTELS (U.S.A.) LIMITED's registered office is at SUITE 600A FIRST FLOOR FANLING WAI FANLING NT HONG KONG.
What type of company is TRANSAMERICA HOTELS (U.S.A.) LIMITED?
TRANSAMERICA HOTELS (U.S.A.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSAMERICA HOTELS (U.S.A.) LIMITED filed?
TRANSAMERICA HOTELS (U.S.A.) LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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