NANYANG TOURISM DEVELOPMENT GROUP LIMITED
南洋旅遊開發集團有限公司
About this company
NANYANG TOURISM DEVELOPMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 2010. It is registered with company registration (CR) number 1501962 and business registration number (BRN) 52926078. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 7, 2026. It has operated under 2 previous names, most recently HAINAN HOLIDAYS HOLDINGS LIMITED until August 27, 2013. Its registered office was at RMS 1301-04, 13/F HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(1) filed on April 10, 2026.
Company Information
- CR Number
- 1501962
- BRN
- 52926078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-07
- Dissolution Date
- 2026-08-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-07
Registered office
Current address
RMS 1301-04, 13/F HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南洋旅遊開發集團有限公司 | 2013-08-27 | Current |
| 海南假期控股有限公司 | 2011-01-31 | 2013-08-27 |
| 南洋國際旅遊控股有限公司 | 2010-09-07 | 2011-01-31 |
| NANYANG TOURISM DEVELOPMENT GROUP LIMITED | 2013-08-27 | Current |
| HAINAN HOLIDAYS HOLDINGS LIMITED | 2011-01-31 | 2013-08-27 |
| NANYANG INTERNATIONAL TRAVEL HOLDINGS LIMITED | 2010-09-07 | 2011-01-31 |
Company Documents
Information sheet re S.751(1)
2026-04-10 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-13 · Other
(C)FNAR1 - Annual Return
2025-10-13 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-03-21 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-12 · Annual Return
(C)FNAR1 - Annual Return
2022-09-16 · Annual Return
(C)FNAR1 - Annual Return
2021-09-10 · Annual Return
(C)FNAR1 - Annual Return
2020-09-11 · Annual Return
(C)FNAR1 - Annual Return
2019-09-10 · Annual Return
(C)FNAR1 - Annual Return
2018-09-12 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-10 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 |
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Frequently asked questions
When was NANYANG TOURISM DEVELOPMENT GROUP LIMITED incorporated?
NANYANG TOURISM DEVELOPMENT GROUP LIMITED was incorporated in Hong Kong on September 7, 2010.
Is NANYANG TOURISM DEVELOPMENT GROUP LIMITED still active?
No. NANYANG TOURISM DEVELOPMENT GROUP LIMITED was dissolved on August 7, 2026.
What are NANYANG TOURISM DEVELOPMENT GROUP LIMITED's CR number and BRN?
NANYANG TOURISM DEVELOPMENT GROUP LIMITED's company registration (CR) number is 1501962 and its business registration number (BRN) is 52926078.
Where is NANYANG TOURISM DEVELOPMENT GROUP LIMITED's registered office?
NANYANG TOURISM DEVELOPMENT GROUP LIMITED's registered office was at RMS 1301-04, 13/F HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG.
What type of company is NANYANG TOURISM DEVELOPMENT GROUP LIMITED?
NANYANG TOURISM DEVELOPMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NANYANG TOURISM DEVELOPMENT GROUP LIMITED filed?
NANYANG TOURISM DEVELOPMENT GROUP LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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