HANG SENG TRAVEL SERVICES LIMITED
恒生旅遊有限公司
About this company
HANG SENG TRAVEL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1974. It is registered with company registration (CR) number 0037854 and business registration number (BRN) C0037854. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on June 14, 2000. It has operated under 2 previous names, most recently HANG TUNG TRAVEL SERVICES LIMITED until June 12, 1996. There are 77 documents on file with the Companies Registry dating back to 1974, most recently (E)FD2 - Notification of Changes of Secretary and Directors filed on April 17, 2000.
Company Information
- CR Number
- 0037854
- BRN
- C0037854
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-04-04
- Dissolution Date
- 2000-06-14
- 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 |
|---|---|---|
| 恒生旅遊有限公司 | 1996-06-13 | Current |
| 恒通旅運有限公司 | 1974-04-04 | 1996-06-13 |
| HANG SENG TRAVEL SERVICES LIMITED | 1996-06-13 | Current |
| HANG TUNG TRAVEL SERVICES LIMITED | 1991-02-05 | 1996-06-12 |
| HANG TUNG TRAVEL SERVICE LIMITED | 1974-04-04 | 1991-02-04 |
Company Documents
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Return of final meeting
2000-03-14 · Other
(E)Final statement of accounts
2000-03-14 · Other
(E)Special resolution
2000-03-14 · Other
(E)Notice of appointment of liquidators
2000-01-07 · Other
(E)Ordinary and special resolution
1999-12-30 · Other
(E)Declaration of solvency
1999-12-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-28 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-13 · Name Change
(E)Special resolution for change of name
1996-06-13 · Other
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Return of final meeting | Other | 2000-03-14 | |
| (E)Final statement of accounts | Other | 2000-03-14 | |
| (E)Special resolution | Other | 2000-03-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-07 | |
| (E)Ordinary and special resolution | Other | 1999-12-30 | |
| (E)Declaration of solvency | Other | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-13 | |
| (E)Special resolution for change of name | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 |
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Frequently asked questions
When was HANG SENG TRAVEL SERVICES LIMITED incorporated?
HANG SENG TRAVEL SERVICES LIMITED was incorporated in Hong Kong on April 4, 1974.
Is HANG SENG TRAVEL SERVICES LIMITED still active?
No. HANG SENG TRAVEL SERVICES LIMITED was wound up (members' voluntary) on June 14, 2000.
What are HANG SENG TRAVEL SERVICES LIMITED's CR number and BRN?
HANG SENG TRAVEL SERVICES LIMITED's company registration (CR) number is 0037854 and its business registration number (BRN) is C0037854.
What type of company is HANG SENG TRAVEL SERVICES LIMITED?
HANG SENG TRAVEL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HANG SENG TRAVEL SERVICES LIMITED filed?
HANG SENG TRAVEL SERVICES LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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