Company Registration Number 1243030 Limited

公司註冊編號 1243030 有限公司

Dissolved

2008-06-02 · Data updated: 2026-06-06

About this company

Company Registration Number 1243030 Limited is a Hong Kong private company limited by shares incorporated on June 2, 2008. It is registered with company registration (CR) number 1243030 and business registration number (BRN) 39401879. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on February 6, 2026. It previously operated under the name USA HILTON INTERNATIONAL GROUP (CHINA) INVEST HOLDINGS LIMITED until August 6, 2014. There are 32 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on February 6, 2026.

Private company limited by shares

Important Notes

CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 6 AUGUST 2014 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2014年8月6日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。

Dates & Status

Incorporation Date: 2008-06-02
Dissolution Date: 2026-02-06
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
公司註冊編號 1243030 有限公司	Chinese	2014-08-06	Current
美國希爾頓國際集團(中國)投資控股有限公司	Chinese	2008-06-02	2014-08-06
Company Registration Number 1243030 Limited	English	2014-08-06	Current
USA HILTON INTERNATIONAL GROUP (CHINA) INVEST HOLDINGS LIMITED	English	2008-06-02	2014-08-06

Company Documents

Information sheet re S.746(2)

2026-02-06 · Other

Information sheet re S.745(2)(b)

2025-10-10 · Other

Information sheet re striking off of this company under consideration

2025-08-13 · Other

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

2016-05-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-14 · Annual Return

Information Sheet - Change of Company Name under S.110

2014-08-06 · Name Change

(E)FNAR1 - Annual Return

2014-07-14 · Annual Return

(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name

2014-06-19 · Name Change

(E) Court order restraining company from use of name

2014-06-11 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-01-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-01-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-01-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-06-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-13 · Annual Return

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-06-21 · Director/Secretary Change

(C)FR1 - Notification of Change of Address of Registered Office

2011-06-10 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-01-31 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-01-31 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2026-02-06
Information sheet re S.745(2)(b)	Other	2025-10-10
Information sheet re striking off of this company under consideration	Other	2025-08-13
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	2016-05-31
(E)FNAR1 - Annual Return	Annual Return	2015-07-14
Information Sheet - Change of Company Name under S.110	Name Change	2014-08-06
(E)FNAR1 - Annual Return	Annual Return	2014-07-14
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name	Name Change	2014-06-19
(E) Court order restraining company from use of name	Other	2014-06-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-01-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2014-01-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2014-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-13
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-06-21
(C)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-06-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-01-31
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-01-31

View all 32 filings

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