SHUNYAU TRAVEL HK CO., LIMITED
順遊旅行香港有限公司
About this company
SHUNYAU TRAVEL HK CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2016. It is registered with company registration (CR) number 2423839 and business registration number (BRN) 66632667. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIYOO TRAVELLING (HK) CO., LIMITED until September 20, 2019. Its registered office is at FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2016, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2423839
- BRN
- 66632667
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-09-05
Registered office
Current address
FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 順遊旅行香港有限公司 | 2019-09-20 | Current |
| 天遊旅行(香港)有限公司 | 2016-09-05 | 2019-09-20 |
| SHUNYAU TRAVEL HK CO., LIMITED | 2019-09-20 | Current |
| TIYOO TRAVELLING (HK) CO., LIMITED | 2016-09-05 | 2019-09-20 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-03-10 · Other
Information sheet re S.745(2)(b)
2023-01-20 · Other
Information sheet re striking off of this company under consideration
2022-12-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(C)Special resolution
2019-09-23 · Other
Certificate of Change of Name
2019-09-20 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2019-09-20 · Name Change
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-03-10 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-20 | |
| Information sheet re striking off of this company under consideration | Other | 2022-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (C)Special resolution | Other | 2019-09-23 | |
| Certificate of Change of Name | Name Change | 2019-09-20 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 |
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Frequently asked questions
When was SHUNYAU TRAVEL HK CO., LIMITED incorporated?
SHUNYAU TRAVEL HK CO., LIMITED was incorporated in Hong Kong on September 5, 2016.
Is SHUNYAU TRAVEL HK CO., LIMITED still active?
Yes. SHUNYAU TRAVEL HK CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SHUNYAU TRAVEL HK CO., LIMITED's CR number and BRN?
SHUNYAU TRAVEL HK CO., LIMITED's company registration (CR) number is 2423839 and its business registration number (BRN) is 66632667.
Where is SHUNYAU TRAVEL HK CO., LIMITED's registered office?
SHUNYAU TRAVEL HK CO., LIMITED's registered office is at FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is SHUNYAU TRAVEL HK CO., LIMITED?
SHUNYAU TRAVEL HK CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUNYAU TRAVEL HK CO., LIMITED filed?
SHUNYAU TRAVEL HK CO., LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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