TravelFuture Holdings Limited
About this company
TravelFuture Holdings Limited is a Hong Kong private company limited by shares incorporated on August 24, 2023. It is registered with company registration (CR) number 3311605 and business registration number (BRN) 75644198. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3A-8, 12/F KAISER CTR NO 18 CENTRE ST SAI YING PUN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2023, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3311605
- BRN
- 75644198
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-08-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT 3A-8, 12/F KAISER CTR NO 18 CENTRE ST SAI YING PUN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-24)
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Name History
| Name | From | To |
|---|---|---|
| TravelFuture Holdings Limited | 2023-08-24 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-06-18 · Charges
(E)Instrument
2026-06-18 · Other
(E)Certificate of Registration of Charge
2026-06-18 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-10 · Memorandum & Articles
(E)Special resolution
2026-06-10 · Other
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-04-09 · Charges
(E)Instrument
2025-04-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-04-09 · Charges
(E)Instrument
2025-04-09 · Other
(E)Certificate of Registration of Charge
2025-04-09 · Charges
(E)Certificate of Registration of Charge
2025-04-09 · Charges
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-08-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-18 | |
| (E)Instrument | Other | 2026-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-10 | |
| (E)Special resolution | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-09 | |
| (E)Instrument | Other | 2025-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-09 | |
| (E)Instrument | Other | 2025-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-08-24 |
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Frequently asked questions
When was TravelFuture Holdings Limited incorporated?
TravelFuture Holdings Limited was incorporated in Hong Kong on August 24, 2023.
Is TravelFuture Holdings Limited still active?
Yes. TravelFuture Holdings Limited is currently active on the Hong Kong Companies Register.
What are TravelFuture Holdings Limited's CR number and BRN?
TravelFuture Holdings Limited's company registration (CR) number is 3311605 and its business registration number (BRN) is 75644198.
Where is TravelFuture Holdings Limited's registered office?
TravelFuture Holdings Limited's registered office is at UNIT 3A-8, 12/F KAISER CTR NO 18 CENTRE ST SAI YING PUN HONG KONG.
What type of company is TravelFuture Holdings Limited?
TravelFuture Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TravelFuture Holdings Limited filed?
TravelFuture Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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