SMART HOLIDAY LIMITED
卓越旅運有限公司
About this company
SMART HOLIDAY LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 1988. It is registered with company registration (CR) number 0230947 and business registration number (BRN) C0230947. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was struck off the register on March 9, 2007. It previously operated under the name WEALTH TURN INVESTMENT LIMITED until March 10, 1998. There are 44 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.291(6) for local company filed on March 9, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0230947
- BRN
- C0230947
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-10-25
- Dissolution Date
- 2007-03-09
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 卓越旅運有限公司 | 1998-04-20 | Current |
| 經緯假期有限公司 | 1998-03-11 | 1998-04-20 |
| 康霖投資有限公司 | 1988-10-25 | 1998-03-11 |
| SMART HOLIDAY LIMITED | 1998-03-11 | Current |
| WEALTH TURN INVESTMENT LIMITED | 1988-10-25 | 1998-03-10 |
Company Documents
Information sheet re S.291(6) for local company
2007-03-09 · Other
Information sheet re S.291(5) for local company
2006-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
Certificate of Incorporation on Change of Name
1998-04-20 · Name Change
(E)Special resolution for change of name
1998-04-20 · Other
(E)FSC1 - Return of Allotments
1998-03-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-13 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Special resolution for change of name
1998-03-11 · Other
Certificate of Incorporation on Change of Name
1998-03-11 · Name Change
(E)FIII - Notice of increase in nominal capital
1998-03-04 · Other
(E)Ordinary resolution
1998-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-03-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-20 | |
| (E)Special resolution for change of name | Other | 1998-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Special resolution for change of name | Other | 1998-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-04 | |
| (E)Ordinary resolution | Other | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 |
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Frequently asked questions
When was SMART HOLIDAY LIMITED incorporated?
SMART HOLIDAY LIMITED was incorporated in Hong Kong on October 25, 1988.
Is SMART HOLIDAY LIMITED still active?
No. SMART HOLIDAY LIMITED was struck off the register on March 9, 2007.
What are SMART HOLIDAY LIMITED's CR number and BRN?
SMART HOLIDAY LIMITED's company registration (CR) number is 0230947 and its business registration number (BRN) is C0230947.
What type of company is SMART HOLIDAY LIMITED?
SMART HOLIDAY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART HOLIDAY LIMITED filed?
SMART HOLIDAY LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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