TOP & ONE HOLIDAY LIMITED
統一假期有限公司
About this company
TOP & ONE HOLIDAY LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 2008. It is registered with company registration (CR) number 1244236 and business registration number (BRN) 39413840. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on June 12, 2015. It previously operated under the name TOP ONE HOLIDAY LIMITED until September 23, 2008. There are 31 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on June 12, 2015.
Company Information
- CR Number
- 1244236
- BRN
- 39413840
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-04
- Dissolution Date
- 2015-06-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-06-12
Name History
| Name | From | To |
|---|---|---|
| 統一假期有限公司 | 2008-09-23 | Current |
| 第一假期有限公司 | 2008-06-04 | 2008-09-23 |
| TOP & ONE HOLIDAY LIMITED | 2008-09-23 | Current |
| TOP ONE HOLIDAY LIMITED | 2008-06-04 | 2008-09-23 |
Company Documents
Information sheet re S.751(3)
2015-06-12 · Other
Information sheet re S.751(1)
2015-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-30 · Other
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-28 · Share Related
(E)FSC1 - Return of Allotments
2011-09-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-09-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-12 | |
| Information sheet re S.751(1) | Other | 2015-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-23 |
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Frequently asked questions
When was TOP & ONE HOLIDAY LIMITED incorporated?
TOP & ONE HOLIDAY LIMITED was incorporated in Hong Kong on June 4, 2008.
Is TOP & ONE HOLIDAY LIMITED still active?
No. TOP & ONE HOLIDAY LIMITED was deregistered on June 12, 2015.
What are TOP & ONE HOLIDAY LIMITED's CR number and BRN?
TOP & ONE HOLIDAY LIMITED's company registration (CR) number is 1244236 and its business registration number (BRN) is 39413840.
What type of company is TOP & ONE HOLIDAY LIMITED?
TOP & ONE HOLIDAY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP & ONE HOLIDAY LIMITED filed?
TOP & ONE HOLIDAY LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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