Nordic Global Holiday Travel Service Co., Limited
北歐環球假日國際旅遊服務有限公司
About this company
Nordic Global Holiday Travel Service Co., Limited is a Hong Kong private company limited by shares incorporated on April 20, 2012. It is registered with company registration (CR) number 1733577 and business registration number (BRN) 59690951. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on September 6, 2024. Its registered office was at RM 1101 11/F SAN TOI BLDG NO 139 CONNAUGHT RD CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on September 6, 2024.
Company Information
- CR Number
- 1733577
- BRN
- 59690951
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-20
- Dissolution Date
- 2024-09-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-06
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-20
Registered office
Current address
RM 1101 11/F SAN TOI BLDG NO 139 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北歐環球假日國際旅遊服務有限公司 | 2012-04-20 | Current |
| Nordic Global Holiday Travel Service Co., Limited | 2012-04-20 | Current |
Company Documents
Information sheet re S.751(3)
2024-09-06 · Other
Information sheet re S.751(1)
2024-05-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-17 · Other
(C)Special Resolution (Dormant Company)
2024-03-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-19 · Other
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-06 | |
| Information sheet re S.751(1) | Other | 2024-05-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-17 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 |
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Frequently asked questions
When was Nordic Global Holiday Travel Service Co., Limited incorporated?
Nordic Global Holiday Travel Service Co., Limited was incorporated in Hong Kong on April 20, 2012.
Is Nordic Global Holiday Travel Service Co., Limited still active?
No. Nordic Global Holiday Travel Service Co., Limited was dissolved on September 6, 2024.
What are Nordic Global Holiday Travel Service Co., Limited's CR number and BRN?
Nordic Global Holiday Travel Service Co., Limited's company registration (CR) number is 1733577 and its business registration number (BRN) is 59690951.
Where is Nordic Global Holiday Travel Service Co., Limited's registered office?
Nordic Global Holiday Travel Service Co., Limited's registered office was at RM 1101 11/F SAN TOI BLDG NO 139 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is Nordic Global Holiday Travel Service Co., Limited?
Nordic Global Holiday Travel Service Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Nordic Global Holiday Travel Service Co., Limited filed?
Nordic Global Holiday Travel Service Co., Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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