AIR-CHINA TRAVEL LIMITED
中國國際航空旅遊有限公司
About this company
AIR-CHINA TRAVEL LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1991. It is registered with company registration (CR) number 0325509 and business registration number (BRN) C0325509. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on April 19, 2001. It has operated under 2 previous names, most recently AIR-CHINA TRAVEL TRANSPORT LIMITED until September 21, 1992. There are 63 documents on file with the Companies Registry dating back to 1991, most recently (E)Final statement of accounts filed on January 20, 2001.
Company Information
- CR Number
- 0325509
- BRN
- C0325509
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-12
- Dissolution Date
- 2001-04-19
- 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 |
|---|---|---|
| 中國國際航空旅遊有限公司 | 1992-09-22 | Current |
| 中國國際航空旅運有限公司 | 1992-04-21 | 1992-09-22 |
| 嘉力有限公司 | 1991-09-12 | 1992-04-21 |
| AIR-CHINA TRAVEL LIMITED | 1992-09-22 | Current |
| AIR-CHINA TRAVEL TRANSPORT LIMITED | 1992-04-21 | 1992-09-21 |
| KENIC LIMITED | 1991-09-12 | 1992-04-20 |
Company Documents
(E)Final statement of accounts
2001-01-20 · Other
(E)Return of final meeting
2001-01-19 · Other
(E)Special resolution
2001-01-19 · Other
(E)Notice of appointment of liquidators
2000-09-04 · Other
(E)Ordinary and special resolution
2000-09-04 · Other
(E)Declaration of solvency
2000-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)Memorandum of satisfaction
2000-01-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)Amended document
1999-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-22 · Charges
(E)Certificate of Registration of Charge
1999-07-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-01-20 | |
| (E)Return of final meeting | Other | 2001-01-19 | |
| (E)Special resolution | Other | 2001-01-19 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-04 | |
| (E)Ordinary and special resolution | Other | 2000-09-04 | |
| (E)Declaration of solvency | Other | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)Amended document | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 |
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Frequently asked questions
When was AIR-CHINA TRAVEL LIMITED incorporated?
AIR-CHINA TRAVEL LIMITED was incorporated in Hong Kong on September 12, 1991.
Is AIR-CHINA TRAVEL LIMITED still active?
No. AIR-CHINA TRAVEL LIMITED was wound up (members' voluntary) on April 19, 2001.
What are AIR-CHINA TRAVEL LIMITED's CR number and BRN?
AIR-CHINA TRAVEL LIMITED's company registration (CR) number is 0325509 and its business registration number (BRN) is C0325509.
What type of company is AIR-CHINA TRAVEL LIMITED?
AIR-CHINA TRAVEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AIR-CHINA TRAVEL LIMITED filed?
AIR-CHINA TRAVEL LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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