ACTION TRAVEL LIMITED
About this company
ACTION TRAVEL LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 1958. It is registered with company registration (CR) number 0005254 and business registration number (BRN) C0005254. It is one of 375 companies incorporated in Hong Kong in 1958. The company was wound up (members' voluntary) on November 30, 1999. It previously operated under the name HAROLD L. LEE AND SONS TRAVEL SERVICE (H.K.) LIMITED until June 6, 1983. There are 84 documents on file with the Companies Registry dating back to 1958, most recently (E)Special resolution filed on August 30, 1999.
Company Information
- CR Number
- 0005254
- BRN
- C0005254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1958-10-11
- Dissolution Date
- 1999-11-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ACTION TRAVEL LIMITED | 1983-06-07 | Current |
| HAROLD L. LEE AND SONS TRAVEL SERVICE (H.K.) LIMITED | 1958-10-11 | 1983-06-06 |
Company Documents
(E)Special resolution
1999-08-30 · Other
(E)Return of final meeting
1999-08-30 · Other
(E)Final statement of accounts
1999-08-30 · Other
(E)Notice of appointment of liquidators
1998-08-18 · Other
(E)Special resolution
1998-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Declaration of solvency
1998-07-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-18 · Other
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1994-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-19 · Address Change
(E)Annual return
1993-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-08-30 | |
| (E)Return of final meeting | Other | 1999-08-30 | |
| (E)Final statement of accounts | Other | 1999-08-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-18 | |
| (E)Special resolution | Other | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Declaration of solvency | Other | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-19 | |
| (E)Annual return | Annual Return | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 |
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Frequently asked questions
When was ACTION TRAVEL LIMITED incorporated?
ACTION TRAVEL LIMITED was incorporated in Hong Kong on October 11, 1958.
Is ACTION TRAVEL LIMITED still active?
No. ACTION TRAVEL LIMITED was wound up (members' voluntary) on November 30, 1999.
What are ACTION TRAVEL LIMITED's CR number and BRN?
ACTION TRAVEL LIMITED's company registration (CR) number is 0005254 and its business registration number (BRN) is C0005254.
What type of company is ACTION TRAVEL LIMITED?
ACTION TRAVEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTION TRAVEL LIMITED filed?
ACTION TRAVEL LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1958.
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