AIRLINES BOOKING CENTRE (H.K.) LIMITED
航空旅運中心有限公司
About this company
AIRLINES BOOKING CENTRE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 1974. It is registered with company registration (CR) number 0041075 and business registration number (BRN) C0041075. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was struck off the register on April 30, 2009. It previously operated under the name MARTENSON ESTATES LIMITED until August 7, 1975. There are 102 documents on file with the Companies Registry dating back to 1974, most recently Information sheet re S.291(6) for local company filed on April 30, 2009.
Company Information
- CR Number
- 0041075
- BRN
- C0041075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-12-10
- Dissolution Date
- 2009-04-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 航空旅運中心有限公司 | 1986-02-04 | Current |
| AIRLINES BOOKING CENTRE (H.K.) LIMITED | 1975-08-08 | Current |
| MARTENSON ESTATES LIMITED | 1974-12-10 | 1975-08-07 |
Company Documents
Information sheet re S.291(6) for local company
2009-04-30 · Other
Information sheet re S.291(5) for local company
2008-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)Annual return
1997-02-19 · Annual Return
(E)FIB - Return of allotments
1996-10-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-04-30 | |
| Information sheet re S.291(5) for local company | Other | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FIB - Return of allotments | Other | 1996-10-17 |
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Frequently asked questions
When was AIRLINES BOOKING CENTRE (H.K.) LIMITED incorporated?
AIRLINES BOOKING CENTRE (H.K.) LIMITED was incorporated in Hong Kong on December 10, 1974.
Is AIRLINES BOOKING CENTRE (H.K.) LIMITED still active?
No. AIRLINES BOOKING CENTRE (H.K.) LIMITED was struck off the register on April 30, 2009.
What are AIRLINES BOOKING CENTRE (H.K.) LIMITED's CR number and BRN?
AIRLINES BOOKING CENTRE (H.K.) LIMITED's company registration (CR) number is 0041075 and its business registration number (BRN) is C0041075.
What type of company is AIRLINES BOOKING CENTRE (H.K.) LIMITED?
AIRLINES BOOKING CENTRE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AIRLINES BOOKING CENTRE (H.K.) LIMITED filed?
AIRLINES BOOKING CENTRE (H.K.) LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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