BOTH INTERNATIONAL TRAVEL COMPANY LIMITED
寳匯國際旅遊有限公司
About this company
BOTH INTERNATIONAL TRAVEL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 1987. It is registered with company registration (CR) number 0201139 and business registration number (BRN) C0201139. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was struck off the register on September 30, 2005. It has operated under 3 previous names, most recently BOTH FOOTWARE LIMITED until March 23, 1994. There are 51 documents on file with the Companies Registry dating back to 1987, most recently Information sheet re S.291(6) for local company filed on September 30, 2005.
Company Information
- CR Number
- 0201139
- BRN
- C0201139
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-10-16
- Dissolution Date
- 2005-09-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 寳匯國際旅遊有限公司 | 1994-03-24 | Current |
| 寳匯鞋業有限公司 | 1991-03-28 | 1994-03-24 |
| 香港寶匯國際鞋業有限公司 | 1989-12-15 | 1991-03-28 |
| 潤明實業有限公司 | 1987-10-16 | 1989-12-15 |
| BOTH INTERNATIONAL TRAVEL COMPANY LIMITED | 1994-03-24 | Current |
| BOTH FOOTWARE LIMITED | 1991-03-28 | 1994-03-23 |
| BOTH INTERNATIONAL FOOTWARE (HONG KONG) LIMITED | 1989-12-15 | 1991-03-27 |
| YM INDUSTRIAL LIMITED | 1987-10-16 | 1989-12-14 |
Company Documents
Information sheet re S.291(6) for local company
2005-09-30 · Other
Information sheet re S.291(5) for local company
2005-05-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Ordinary resolution
1994-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-26 · Other
(E)FIB - Return of allotments
1994-03-26 · Other
(E)Special resolution
1994-03-24 · Other
Certificate of Incorporation on Change of Name
1994-03-24 · Name Change
(E)Resignation letter from directors or secretaries
1994-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1993-05-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Ordinary resolution | Other | 1994-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-26 | |
| (E)FIB - Return of allotments | Other | 1994-03-26 | |
| (E)Special resolution | Other | 1994-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 |
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Frequently asked questions
When was BOTH INTERNATIONAL TRAVEL COMPANY LIMITED incorporated?
BOTH INTERNATIONAL TRAVEL COMPANY LIMITED was incorporated in Hong Kong on October 16, 1987.
Is BOTH INTERNATIONAL TRAVEL COMPANY LIMITED still active?
No. BOTH INTERNATIONAL TRAVEL COMPANY LIMITED was struck off the register on September 30, 2005.
What are BOTH INTERNATIONAL TRAVEL COMPANY LIMITED's CR number and BRN?
BOTH INTERNATIONAL TRAVEL COMPANY LIMITED's company registration (CR) number is 0201139 and its business registration number (BRN) is C0201139.
What type of company is BOTH INTERNATIONAL TRAVEL COMPANY LIMITED?
BOTH INTERNATIONAL TRAVEL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOTH INTERNATIONAL TRAVEL COMPANY LIMITED filed?
BOTH INTERNATIONAL TRAVEL COMPANY LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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