HOLIDAY BANK LIMITED -THE-
About this company
HOLIDAY BANK LIMITED -THE- is a Hong Kong private company limited by shares incorporated on June 30, 1992. It is registered with company registration (CR) number 0365551 and business registration number (BRN) C0365551. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on December 10, 2004. It has operated under 4 previous names, most recently ASK LIMITED until August 28, 1996. There are 27 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291(6) filed on December 10, 2004.
Company Information
- CR Number
- 0365551
- BRN
- C0365551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-30
- Dissolution Date
- 2004-12-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| HOLIDAY BANK LIMITED -THE- | — | Current |
| THE HOLIDAY BANK LIMITED | 1996-08-29 | — |
| ASK LIMITED | 1993-05-04 | 1996-08-28 |
| THE WESTMINSTER GROUP LIMITED | 1992-12-29 | 1993-05-03 |
| ULUWIN LIMITED | 1992-06-30 | 1992-12-28 |
Company Documents
(E)Information sheet re S.291(6)
2004-12-10 · Other
(E)Information sheet re S.291(5)
2004-08-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-04 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-29 · Name Change
(E)Special resolution for change of name
1996-08-29 · Other
(E)Annual return
1996-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-07-05 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Special resolution
1993-05-04 · Other
Certificate of Incorporation on Change of Name
1993-05-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-10 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-29 | |
| (E)Special resolution for change of name | Other | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Special resolution | Other | 1993-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 |
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Frequently asked questions
When was HOLIDAY BANK LIMITED -THE- incorporated?
HOLIDAY BANK LIMITED -THE- was incorporated in Hong Kong on June 30, 1992.
Is HOLIDAY BANK LIMITED -THE- still active?
No. HOLIDAY BANK LIMITED -THE- was struck off the register on December 10, 2004.
What are HOLIDAY BANK LIMITED -THE-'s CR number and BRN?
HOLIDAY BANK LIMITED -THE-'s company registration (CR) number is 0365551 and its business registration number (BRN) is C0365551.
What type of company is HOLIDAY BANK LIMITED -THE-?
HOLIDAY BANK LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLIDAY BANK LIMITED -THE- filed?
HOLIDAY BANK LIMITED -THE- has 27 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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