CHINA TIME TRAVEL & TOURS CO., LIMITED
華宇旅行社有限公司
About this company
CHINA TIME TRAVEL & TOURS CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1989. It is registered with company registration (CR) number 0267554 and business registration number (BRN) C0267554. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on May 13, 2003. It previously operated under the name CHINA-TIME TRAVEL & TRADING (H.K.) CO., LIMITED until September 10, 1990. There are 48 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on February 19, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0267554
- BRN
- C0267554
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-12-05
- Dissolution Date
- 2003-05-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 華宇旅行社有限公司 | 1990-09-11 | Current |
| 華宇旅運貿易(香港)有限公司 | 1989-12-05 | 1990-09-11 |
| CHINA TIME TRAVEL & TOURS CO., LIMITED | 1990-09-11 | Current |
| CHINA-TIME TRAVEL & TRADING (H.K.) CO., LIMITED | 1989-12-05 | 1990-09-10 |
Company Documents
(E)Special resolution
2003-02-19 · Other
(E)Return of final meeting
2003-02-13 · Other
(E)Final statement of accounts
2003-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)Notice of appointment of liquidators
2002-11-12 · Other
(E)Ordinary and special resolution
2002-11-12 · Other
(E)Declaration of solvency
2002-11-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-16 · Share Related
(E)FSC1 - Return of Allotments
2002-10-16 · Share Related
(E)Ordinary resolution
2002-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)Ordinary and special resolution
2000-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-02-19 | |
| (E)Return of final meeting | Other | 2003-02-13 | |
| (E)Final statement of accounts | Other | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-12 | |
| (E)Ordinary and special resolution | Other | 2002-11-12 | |
| (E)Declaration of solvency | Other | 2002-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-16 | |
| (E)Ordinary resolution | Other | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)Ordinary and special resolution | Other | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 |
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Frequently asked questions
When was CHINA TIME TRAVEL & TOURS CO., LIMITED incorporated?
CHINA TIME TRAVEL & TOURS CO., LIMITED was incorporated in Hong Kong on December 5, 1989.
Is CHINA TIME TRAVEL & TOURS CO., LIMITED still active?
No. CHINA TIME TRAVEL & TOURS CO., LIMITED was wound up (members' voluntary) on May 13, 2003.
What are CHINA TIME TRAVEL & TOURS CO., LIMITED's CR number and BRN?
CHINA TIME TRAVEL & TOURS CO., LIMITED's company registration (CR) number is 0267554 and its business registration number (BRN) is C0267554.
What type of company is CHINA TIME TRAVEL & TOURS CO., LIMITED?
CHINA TIME TRAVEL & TOURS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TIME TRAVEL & TOURS CO., LIMITED filed?
CHINA TIME TRAVEL & TOURS CO., LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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