HOLIDAYTAXIS GROUP LIMITED
善而永泰企業有限公司
About this company
HOLIDAYTAXIS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2015. It is registered with company registration (CR) number 2206429 and business registration number (BRN) 64445303. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on May 22, 2026. It has operated under 3 previous names, most recently SY WING TAI GROUP LIMITED until June 17, 2019. Its registered office was at ROOM A16, FLAT A, 7/F GOODWILL INDUSTRIAL BUILDING, 36-44 PAK TIN PAR STREET, TSUEN WAN, N.T., HK HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.745(2)(b) filed on January 23, 2026.
Company Information
- CR Number
- 2206429
- BRN
- 64445303
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-25
- Dissolution Date
- 2026-05-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-02-25
Registered office
Current address
ROOM A16, FLAT A, 7/F GOODWILL INDUSTRIAL BUILDING, 36-44 PAK TIN PAR STREET, TSUEN WAN, N.T., HK HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 善而永泰企業有限公司 | 2018-08-11 | Current |
| 香港超凡藥粧有限公司 | 2017-09-28 | 2018-08-11 |
| 永泰企業有限公司 | 2015-02-25 | 2017-09-28 |
| HOLIDAYTAXIS GROUP LIMITED | 2019-06-17 | Current |
| SY WING TAI GROUP LIMITED | 2018-08-11 | 2019-06-17 |
| HONG KONG CHAO FAN MEDICINE COSMETIC LIMITED | 2017-09-28 | 2018-08-11 |
| WING TAI GROUP LIMITED | 2015-02-25 | 2017-09-28 |
Company Documents
Information sheet re S.745(2)(b)
2026-01-23 · Other
Information sheet re striking off of this company under consideration
2025-12-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-18 · Address Change
(C)FNAR1 - Annual Return
2022-05-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(C)FNAR1 - Annual Return
2021-03-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-06-17 · Address Change
Certificate of Change of Name
2019-06-17 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2019-06-17 · Name Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
Certificate of Change of Name
2018-08-11 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2018-08-11 · Name Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)Amended document
2017-10-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-24 · Address Change
(E)Amended document
2017-10-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-09-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-01-23 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-17 | |
| Certificate of Change of Name | Name Change | 2019-06-17 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| Certificate of Change of Name | Name Change | 2018-08-11 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)Amended document | Other | 2017-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-24 | |
| (E)Amended document | Other | 2017-10-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-28 |
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Frequently asked questions
When was HOLIDAYTAXIS GROUP LIMITED incorporated?
HOLIDAYTAXIS GROUP LIMITED was incorporated in Hong Kong on February 25, 2015.
Is HOLIDAYTAXIS GROUP LIMITED still active?
No. HOLIDAYTAXIS GROUP LIMITED was dissolved on May 22, 2026.
What are HOLIDAYTAXIS GROUP LIMITED's CR number and BRN?
HOLIDAYTAXIS GROUP LIMITED's company registration (CR) number is 2206429 and its business registration number (BRN) is 64445303.
Where is HOLIDAYTAXIS GROUP LIMITED's registered office?
HOLIDAYTAXIS GROUP LIMITED's registered office was at ROOM A16, FLAT A, 7/F GOODWILL INDUSTRIAL BUILDING, 36-44 PAK TIN PAR STREET, TSUEN WAN, N.T., HK HONG KONG.
What type of company is HOLIDAYTAXIS GROUP LIMITED?
HOLIDAYTAXIS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLIDAYTAXIS GROUP LIMITED filed?
HOLIDAYTAXIS GROUP LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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