Premium Holidays Limited
尊賞假期有限公司
About this company
Premium Holidays Limited is a Hong Kong private company limited by shares incorporated on July 13, 2012. It is registered with company registration (CR) number 1773128 and business registration number (BRN) 60087892. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Premium Travel Limited until June 7, 2013. Its registered office is at Unit 502, 5/F, O.T.B. BUILDING, 160 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 50 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on July 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1773128
- BRN
- 60087892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-13
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 502, 5/F, O.T.B. BUILDING, 160 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 465 companies at O.T.B. BUILDING →
As filed: UNIT 502, 5TH FLOOR, OVERSEAS TRUST BANK BUILDING, NO. 160 GLOUCESTER ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-04-08)
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Name History
| Name | From | To |
|---|---|---|
| 尊賞假期有限公司 | 2013-06-07 | Current |
| 專賞旅運有限公司 | 2012-10-12 | 2013-06-07 |
| 昇麗有限公司 | 2012-07-13 | 2012-10-12 |
| Premium Holidays Limited | 2013-06-07 | Current |
| Premium Travel Limited | 2012-10-12 | 2013-06-07 |
| RISE NICE LIMITED | 2012-07-13 | 2012-10-12 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-10 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2024-03-14 · Charges
(E)Instrument
2024-03-14 · Other
(E)Certificate of Registration of Charge
2024-03-14 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-26 · Address Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-09 · Address Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-14 | |
| (E)Instrument | Other | 2024-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 |
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Frequently asked questions
When was Premium Holidays Limited incorporated?
Premium Holidays Limited was incorporated in Hong Kong on July 13, 2012.
Is Premium Holidays Limited still active?
Yes. Premium Holidays Limited is currently active on the Hong Kong Companies Register.
What are Premium Holidays Limited's CR number and BRN?
Premium Holidays Limited's company registration (CR) number is 1773128 and its business registration number (BRN) is 60087892.
Where is Premium Holidays Limited's registered office?
Premium Holidays Limited's registered office is at Unit 502, 5/F, O.T.B. BUILDING, 160 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is Premium Holidays Limited?
Premium Holidays Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Premium Holidays Limited filed?
Premium Holidays Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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