E-TIME TRAVEL COMPANY LIMITED
香港貴賓假期有限公司
About this company
E-TIME TRAVEL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 14, 1977. It is registered with company registration (CR) number 0053744 and business registration number (BRN) C0053744. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was struck off the register on December 13, 2002. It previously operated under the name E-TIME TRAVEL & TRADING COMPANY LIMITED until November 13, 1989. There are 53 documents on file with the Companies Registry dating back to 1977, most recently (E)Information sheet re S.291(6) filed on December 13, 2002.
Company Information
- CR Number
- 0053744
- BRN
- C0053744
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-06-14
- Dissolution Date
- 2002-12-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港貴賓假期有限公司 | 1993-06-17 | Current |
| 宜泰旅遊有限公司 | 1989-11-14 | 1993-06-17 |
| 宜泰旅遊貿易有限公司 | 1977-06-14 | 1989-11-14 |
| E-TIME TRAVEL COMPANY LIMITED | 1989-11-14 | Current |
| E-TIME TRAVEL & TRADING COMPANY LIMITED | 1977-06-14 | 1989-11-13 |
Company Documents
(E)Information sheet re S.291(6)
2002-12-13 · Other
(E)Information sheet re S.291(5)
2002-08-16 · Other
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)Annual return
1994-07-06 · Annual Return
(E)Annual return
1993-11-12 · Annual Return
(E)Special resolution
1993-07-02 · Other
(E)Special resolution
1993-06-17 · Other
Certificate of Incorporation on Change of Name
1993-06-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)Annual return
1992-07-20 · Annual Return
(E)Special resolution
1991-12-12 · Other
(E)Ordinary resolution
1991-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-12 · Other
(E)FIB - Return of allotments
1991-12-12 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-17 · Annual Return
(E)Annual return
1990-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-21 · Director/Secretary Change
(E)Special resolution
1989-11-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)Special resolution | Other | 1993-07-02 | |
| (E)Special resolution | Other | 1993-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-07-20 | |
| (E)Special resolution | Other | 1991-12-12 | |
| (E)Ordinary resolution | Other | 1991-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-12 | |
| (E)FIB - Return of allotments | Other | 1991-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-17 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-21 | |
| (E)Special resolution | Other | 1989-11-14 |
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Frequently asked questions
When was E-TIME TRAVEL COMPANY LIMITED incorporated?
E-TIME TRAVEL COMPANY LIMITED was incorporated in Hong Kong on June 14, 1977.
Is E-TIME TRAVEL COMPANY LIMITED still active?
No. E-TIME TRAVEL COMPANY LIMITED was struck off the register on December 13, 2002.
What are E-TIME TRAVEL COMPANY LIMITED's CR number and BRN?
E-TIME TRAVEL COMPANY LIMITED's company registration (CR) number is 0053744 and its business registration number (BRN) is C0053744.
What type of company is E-TIME TRAVEL COMPANY LIMITED?
E-TIME TRAVEL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E-TIME TRAVEL COMPANY LIMITED filed?
E-TIME TRAVEL COMPANY LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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