HKTV Travel Company Limited

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2023-08-11 · Incorporated 3 years ago · Data updated: 2026-08-24

About this company

HKTV Travel Company Limited is a Hong Kong private company limited by shares incorporated on August 11, 2023. It is registered with company registration (CR) number 3308119 and business registration number (BRN) 75609120. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hong Kong TV Mall Limited. Its registered office is at 13/F TRANS ASIA CTR NO 18 KIN HONG ST KWAI CHUNG NT HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on August 18, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-08-11
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

13/F TRANS ASIA CTR NO 18 KIN HONG ST KWAI CHUNG NT HONG KONG

Name History

Name History
Name	Type	From	To
HKTV Travel Company Limited	English	—	Current
Hong Kong TV Mall Limited	English	2023-08-11	—

Company Documents

(E)FNAR1 - Annual Return

2026-08-18 · Annual Return

(E)FNAR1 - Annual Return

2025-08-25 · Annual Return

(E)FNSC1 - Return of Allotment

2025-07-31 · Share Related

(E)FNNC2 - Notice of Change of Company Name

2025-02-06 · Name Change

Certificate of Change of Name

2025-02-06 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-01-28 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-01-28 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-01-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-09-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-09-19 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-08-11 · Share Related

(E)Articles of Association

2023-08-11 · Memorandum & Articles

Certificate of Incorporation

2023-08-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-08-18
(E)FNAR1 - Annual Return	Annual Return	2025-08-25
(E)FNSC1 - Return of Allotment	Share Related	2025-07-31
(E)FNNC2 - Notice of Change of Company Name	Name Change	2025-02-06
Certificate of Change of Name	Name Change	2025-02-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-01-28
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-01-28
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-01-28
(E)FNAR1 - Annual Return	Annual Return	2024-09-03
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-09-19
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-08-11
(E)Articles of Association	Memorandum & Articles	2023-08-11
Certificate of Incorporation	Incorporation	2023-08-11

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