Excellent Holiday Consultant Services Limited
致美假期旅遊服務有限公司
About this company
Excellent Holiday Consultant Services Limited is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2074792 and business registration number (BRN) 63121916. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Excellent Holiday International Travel Consultant Services Limited until June 1, 2023. Its registered office is at UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on June 25, 2026.
Company Information
- CR Number
- 2074792
- BRN
- 63121916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-31
Registered office
Current address
UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-03)
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Name History
| Name | From | To |
|---|---|---|
| 致美假期旅遊服務有限公司 | 2023-06-01 | Current |
| 致美國際會務旅遊服務有限公司 | 2014-03-31 | 2023-06-01 |
| Excellent Holiday Consultant Services Limited | 2023-06-01 | Current |
| Excellent Holiday International Travel Consultant Services Limited | 2014-03-31 | 2023-06-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-06-01 · Name Change
Certificate of Change of Name
2023-06-01 · Name Change
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-03 · Address Change
Information sheet re discontinuation of striking off
2022-09-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-09 · Address Change
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
Information sheet re striking off of this company under consideration
2022-08-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-01 | |
| Certificate of Change of Name | Name Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-03 | |
| Information sheet re discontinuation of striking off | Other | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-25 |
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Frequently asked questions
When was Excellent Holiday Consultant Services Limited incorporated?
Excellent Holiday Consultant Services Limited was incorporated in Hong Kong on March 31, 2014.
Is Excellent Holiday Consultant Services Limited still active?
Yes. Excellent Holiday Consultant Services Limited is currently active on the Hong Kong Companies Register.
What are Excellent Holiday Consultant Services Limited's CR number and BRN?
Excellent Holiday Consultant Services Limited's company registration (CR) number is 2074792 and its business registration number (BRN) is 63121916.
Where is Excellent Holiday Consultant Services Limited's registered office?
Excellent Holiday Consultant Services Limited's registered office is at UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is Excellent Holiday Consultant Services Limited?
Excellent Holiday Consultant Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Excellent Holiday Consultant Services Limited filed?
Excellent Holiday Consultant Services Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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