CONSTANCE TRAVEL AGENCY LIMITED
About this company
CONSTANCE TRAVEL AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 1991. It is registered with company registration (CR) number 0330614 and business registration number (BRN) C0330614. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was struck off the register on March 21, 2003. It has operated under 2 previous names, most recently CONSTANT TRAVEL AGENCY LIMITED until October 4, 1993. There are 44 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re S.291(6) filed on March 21, 2003.
Company Information
- CR Number
- 0330614
- BRN
- C0330614
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-10-24
- Dissolution Date
- 2003-03-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| CONSTANCE TRAVEL AGENCY LIMITED | 1993-10-05 | Current |
| CONSTANT TRAVEL AGENCY LIMITED | 1991-12-17 | 1993-10-04 |
| ELLSWICK INVESTMENTS LIMITED | 1991-10-24 | 1991-12-16 |
Company Documents
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)Information sheet re S.291(5)
2002-10-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-18 · Director/Secretary Change
(E)Special resolution
1993-10-05 · Other
Certificate of Incorporation on Change of Name
1993-10-05 · Name Change
(E)Ordinary resolution
1993-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-18 | |
| (E)Special resolution | Other | 1993-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-05 | |
| (E)Ordinary resolution | Other | 1993-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CONSTANCE TRAVEL AGENCY LIMITED incorporated?
CONSTANCE TRAVEL AGENCY LIMITED was incorporated in Hong Kong on October 24, 1991.
Is CONSTANCE TRAVEL AGENCY LIMITED still active?
No. CONSTANCE TRAVEL AGENCY LIMITED was struck off the register on March 21, 2003.
What are CONSTANCE TRAVEL AGENCY LIMITED's CR number and BRN?
CONSTANCE TRAVEL AGENCY LIMITED's company registration (CR) number is 0330614 and its business registration number (BRN) is C0330614.
What type of company is CONSTANCE TRAVEL AGENCY LIMITED?
CONSTANCE TRAVEL AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONSTANCE TRAVEL AGENCY LIMITED filed?
CONSTANCE TRAVEL AGENCY LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1991.
Need this data via API? Full data and API access →