CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED
中國天鵝旅行社(香港)有限公司
About this company
CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 1990. It is registered with company registration (CR) number 0270651 and business registration number (BRN) C0270651. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on January 19, 2000. It has operated under 2 previous names, most recently CHINA WOMEN TRAVEL SERVICE (H.K.) LIMITED until November 27, 1991. There are 49 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on October 19, 1999.
Company Information
- CR Number
- 0270651
- BRN
- C0270651
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-01-31
- Dissolution Date
- 2000-01-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中國天鵝旅行社(香港)有限公司 | 1991-11-28 | Current |
| 中國婦女(香港)旅行社有限公司 | 1990-05-22 | 1991-11-28 |
| 盛旅有限公司 | 1990-01-31 | 1990-05-22 |
| CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED | 1991-11-28 | Current |
| CHINA WOMEN TRAVEL SERVICE (H.K.) LIMITED | 1990-05-22 | 1991-11-27 |
| PROPER TRIP LIMITED | 1990-01-31 | 1990-05-21 |
Company Documents
(E)Special resolution
1999-10-19 · Other
(E)Return of final meeting
1999-10-19 · Other
(E)Final statement of accounts
1999-10-19 · Other
(E)Special resolution
1999-07-15 · Other
(E)Notice of appointment of liquidators
1999-07-15 · Other
(E)Declaration of solvency
1999-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)Annual return
1997-02-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-31 · Other
(E)FIB - Return of allotments
1996-07-31 · Other
(E)Ordinary resolution
1996-07-31 · Other
(E)Annual return
1996-05-17 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)Ordinary resolution
1994-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-06 · Other
(E)FIB - Return of allotments
1994-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-19 | |
| (E)Return of final meeting | Other | 1999-10-19 | |
| (E)Final statement of accounts | Other | 1999-10-19 | |
| (E)Special resolution | Other | 1999-07-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-15 | |
| (E)Declaration of solvency | Other | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-31 | |
| (E)FIB - Return of allotments | Other | 1996-07-31 | |
| (E)Ordinary resolution | Other | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Ordinary resolution | Other | 1994-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-06 | |
| (E)FIB - Return of allotments | Other | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-05 |
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Frequently asked questions
When was CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED incorporated?
CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED was incorporated in Hong Kong on January 31, 1990.
Is CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED still active?
No. CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED was wound up (members' voluntary) on January 19, 2000.
What are CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED's CR number and BRN?
CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED's company registration (CR) number is 0270651 and its business registration number (BRN) is C0270651.
What type of company is CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED?
CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED filed?
CHINA SWAN TRAVEL SERVICE (H.K.) LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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