MEIYA (HK) TRAVEL SERVICE CO., LIMITED
美亞(香港)旅遊服務有限公司
About this company
MEIYA (HK) TRAVEL SERVICE CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 2011. It is registered with company registration (CR) number 1607334 and business registration number (BRN) 58422151. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on October 27, 2023. It previously operated under the name BBS TRAVEL SERVICE CO., LIMITED until October 31, 2012. There are 18 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on October 27, 2023.
Company Information
- CR Number
- 1607334
- BRN
- 58422151
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-26
- Dissolution Date
- 2023-10-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-11-07
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-27
Name History
| Name | From | To |
|---|---|---|
| 美亞(香港)旅遊服務有限公司 | 2012-10-31 | Current |
| MEIYA (HK) TRAVEL SERVICE CO., LIMITED | 2012-10-31 | Current |
| BBS TRAVEL SERVICE CO., LIMITED | 2011-05-26 | 2012-10-31 |
Company Documents
Information sheet re S.751(3)
2023-10-27 · Other
Information sheet re S.751(1)
2023-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-11-07 · Other
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-31 · Name Change
Certificate of Change of Name
2012-10-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-26 · Share Related
(E)Memorandum & Articles of Association
2011-05-26 · Memorandum & Articles
Certificate of Incorporation
2011-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-27 | |
| Information sheet re S.751(1) | Other | 2023-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-31 | |
| Certificate of Change of Name | Name Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-26 | |
| Certificate of Incorporation | Incorporation | 2011-05-26 |
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Frequently asked questions
When was MEIYA (HK) TRAVEL SERVICE CO., LIMITED incorporated?
MEIYA (HK) TRAVEL SERVICE CO., LIMITED was incorporated in Hong Kong on May 26, 2011.
Is MEIYA (HK) TRAVEL SERVICE CO., LIMITED still active?
No. MEIYA (HK) TRAVEL SERVICE CO., LIMITED was deregistered on October 27, 2023.
What are MEIYA (HK) TRAVEL SERVICE CO., LIMITED's CR number and BRN?
MEIYA (HK) TRAVEL SERVICE CO., LIMITED's company registration (CR) number is 1607334 and its business registration number (BRN) is 58422151.
What type of company is MEIYA (HK) TRAVEL SERVICE CO., LIMITED?
MEIYA (HK) TRAVEL SERVICE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEIYA (HK) TRAVEL SERVICE CO., LIMITED filed?
MEIYA (HK) TRAVEL SERVICE CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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