CHUNG YAN TRAVEL CO., LIMITED
頌恩旅運有限公司
About this company
CHUNG YAN TRAVEL CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 2007. It is registered with company registration (CR) number 1158708 and business registration number (BRN) 38384048. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOLDMIX LIMITED until May 16, 2011. Its registered office is at FLAT B, 3/F, BLOCK 10, MANHATTAN HEIGHTS HK GARDEN, TSING LUNG TAU, NT HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2007, most recently (C)FNAR1 - Annual Return filed on August 31, 2026.
Company Information
- CR Number
- 1158708
- BRN
- 38384048
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-15
Registered office
Current address
FLAT B, 3/F, BLOCK 10, MANHATTAN HEIGHTS HK GARDEN, TSING LUNG TAU, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 頌恩旅運有限公司 | 2011-05-16 | Current |
| 金怡豐有限公司 | 2007-08-15 | 2011-05-16 |
| CHUNG YAN TRAVEL CO., LIMITED | 2011-05-16 | Current |
| GOLDMIX LIMITED | 2007-08-15 | 2011-05-16 |
Company Documents
(C)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-18 · Other
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-08 · Other
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 |
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Frequently asked questions
When was CHUNG YAN TRAVEL CO., LIMITED incorporated?
CHUNG YAN TRAVEL CO., LIMITED was incorporated in Hong Kong on August 15, 2007.
Is CHUNG YAN TRAVEL CO., LIMITED still active?
Yes. CHUNG YAN TRAVEL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHUNG YAN TRAVEL CO., LIMITED's CR number and BRN?
CHUNG YAN TRAVEL CO., LIMITED's company registration (CR) number is 1158708 and its business registration number (BRN) is 38384048.
Where is CHUNG YAN TRAVEL CO., LIMITED's registered office?
CHUNG YAN TRAVEL CO., LIMITED's registered office is at FLAT B, 3/F, BLOCK 10, MANHATTAN HEIGHTS HK GARDEN, TSING LUNG TAU, NT HONG KONG.
What type of company is CHUNG YAN TRAVEL CO., LIMITED?
CHUNG YAN TRAVEL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHUNG YAN TRAVEL CO., LIMITED filed?
CHUNG YAN TRAVEL CO., LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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