TRAVEL LINKAGE SYSTEMS LIMITED
環遊聯網系統有限公司
About this company
TRAVEL LINKAGE SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 1992. It is registered with company registration (CR) number 0351999 and business registration number (BRN) C0351999. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was deregistered on October 10, 2003. It has operated under 3 previous names, most recently POTENTIAL DEVELOPMENT LIMITED until August 19, 1997. There are 35 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291AA(9) filed on October 10, 2003.
Company Information
- CR Number
- 0351999
- BRN
- C0351999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-04-02
- Dissolution Date
- 2003-10-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-10-10
Name History
| Name | From | To |
|---|---|---|
| 環遊聯網系統有限公司 | 1997-08-20 | Current |
| 韓華集團有限公司 | 1992-12-03 | 1997-08-20 |
| 利得旅運服務有限公司 | 1992-10-13 | 1992-12-03 |
| 利得服務有限公司 | 1992-04-02 | 1992-10-13 |
| TRAVEL LINKAGE SYSTEMS LIMITED | 1997-08-20 | Current |
| POTENTIAL DEVELOPMENT LIMITED | 1992-12-03 | 1997-08-19 |
| POTENTIAL TRAVEL SERVICE LIMITED | 1992-10-13 | 1992-12-02 |
| POTENTIAL SERVICE LIMITED | 1992-04-02 | 1992-10-12 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-10-10 · Other
(E)Information sheet re S.291AA(7)
2003-06-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-06-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)Special resolution for change of name
1997-08-20 · Other
Certificate of Incorporation on Change of Name
1997-08-20 · Name Change
(E)Annual return
1996-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)FIB - Return of allotments
1993-09-29 · Other
(E)Annual return
1993-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)Special resolution for change of name | Other | 1997-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)FIB - Return of allotments | Other | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 |
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Frequently asked questions
When was TRAVEL LINKAGE SYSTEMS LIMITED incorporated?
TRAVEL LINKAGE SYSTEMS LIMITED was incorporated in Hong Kong on April 2, 1992.
Is TRAVEL LINKAGE SYSTEMS LIMITED still active?
No. TRAVEL LINKAGE SYSTEMS LIMITED was deregistered on October 10, 2003.
What are TRAVEL LINKAGE SYSTEMS LIMITED's CR number and BRN?
TRAVEL LINKAGE SYSTEMS LIMITED's company registration (CR) number is 0351999 and its business registration number (BRN) is C0351999.
What type of company is TRAVEL LINKAGE SYSTEMS LIMITED?
TRAVEL LINKAGE SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRAVEL LINKAGE SYSTEMS LIMITED filed?
TRAVEL LINKAGE SYSTEMS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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