THYSSEN HANIEL TRAVEL (H.K.) LIMITED
亨利旅運有限公司
About this company
THYSSEN HANIEL TRAVEL (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 1974. It is registered with company registration (CR) number 0040362 and business registration number (BRN) C0040362. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on September 3, 1996. It has operated under 3 previous names, most recently HANIEL TRAVEL (H.K.) LIMITED until January 23, 1991. There are 70 documents on file with the Companies Registry dating back to 1974, most recently (E)Final statement of accounts filed on June 3, 1996.
Company Information
- CR Number
- 0040362
- BRN
- C0040362
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-09-27
- Dissolution Date
- 1996-09-03
- 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 |
|---|---|---|
| 亨利旅運有限公司 | 1986-02-18 | Current |
| THYSSEN HANIEL TRAVEL (H.K.) LIMITED | 1991-01-24 | Current |
| HANIEL TRAVEL (H.K.) LIMITED | 1986-02-18 | 1991-01-23 |
| N.H. KERN TRAVEL ADVISERS (H.K.) LIMITED | 1979-02-13 | 1986-02-17 |
| PENINSULA CHARTERERS LIMITED | 1974-09-27 | 1979-02-12 |
Company Documents
(E)Final statement of accounts
1996-06-03 · Other
(E)Return of final meeting
1996-06-03 · Other
(E)Declaration of solvency
1995-09-13 · Other
(E)Special resolution
1995-09-13 · Other
(E)Notice of appointment of liquidators
1995-09-13 · Other
(E)Notice of registered office and any change thereof
1995-09-13 · Address Change
(E)Annual return
1994-10-14 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Special resolution
1991-01-24 · Other
Certificate of Incorporation on Change of Name
1991-01-24 · Name Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-06-03 | |
| (E)Return of final meeting | Other | 1996-06-03 | |
| (E)Declaration of solvency | Other | 1995-09-13 | |
| (E)Special resolution | Other | 1995-09-13 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Special resolution | Other | 1991-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 |
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Frequently asked questions
When was THYSSEN HANIEL TRAVEL (H.K.) LIMITED incorporated?
THYSSEN HANIEL TRAVEL (H.K.) LIMITED was incorporated in Hong Kong on September 27, 1974.
Is THYSSEN HANIEL TRAVEL (H.K.) LIMITED still active?
No. THYSSEN HANIEL TRAVEL (H.K.) LIMITED was wound up (members' voluntary) on September 3, 1996.
What are THYSSEN HANIEL TRAVEL (H.K.) LIMITED's CR number and BRN?
THYSSEN HANIEL TRAVEL (H.K.) LIMITED's company registration (CR) number is 0040362 and its business registration number (BRN) is C0040362.
What type of company is THYSSEN HANIEL TRAVEL (H.K.) LIMITED?
THYSSEN HANIEL TRAVEL (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THYSSEN HANIEL TRAVEL (H.K.) LIMITED filed?
THYSSEN HANIEL TRAVEL (H.K.) LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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