EBOOKIT TRAVEL LIMITED
平和旅遊有限公司
About this company
EBOOKIT TRAVEL LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 1993. It is registered with company registration (CR) number 0407358 and business registration number (BRN) C0407358. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on March 5, 2003. It previously operated under the name PEACE TOWN TRAVELS LIMITED until October 3, 2000. There are 39 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on December 5, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0407358
- BRN
- C0407358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-09
- Dissolution Date
- 2003-03-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 平和旅遊有限公司 | 1993-03-09 | Current |
| EBOOKIT TRAVEL LIMITED | 2000-10-04 | Current |
| PEACE TOWN TRAVELS LIMITED | 1993-03-09 | 2000-10-03 |
Company Documents
(E)Return of final meeting
2002-12-05 · Other
(E)Final statement of accounts
2002-12-05 · Other
(E)Notice of appointment of liquidators
2001-12-21 · Other
(E)Memorandum of satisfaction
2001-12-20 · Memorandum & Articles
(E)Declaration of solvency
2001-12-19 · Other
(E)Special resolution
2001-12-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)Certificate of Registration of Charge
2000-10-12 · Charges
(E)FM1 - Mortgage or charge details
2000-10-12 · Charges
(E)Duplicate Certificate
2000-10-04 · Other
Certificate of Incorporation on Change of Name
2000-10-04 · Name Change
(E)Special resolution for change of name
2000-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-12-05 | |
| (E)Final statement of accounts | Other | 2002-12-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-20 | |
| (E)Declaration of solvency | Other | 2001-12-19 | |
| (E)Special resolution | Other | 2001-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-12 | |
| (E)Duplicate Certificate | Other | 2000-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-04 | |
| (E)Special resolution for change of name | Other | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 |
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Frequently asked questions
When was EBOOKIT TRAVEL LIMITED incorporated?
EBOOKIT TRAVEL LIMITED was incorporated in Hong Kong on March 9, 1993.
Is EBOOKIT TRAVEL LIMITED still active?
No. EBOOKIT TRAVEL LIMITED was wound up (members' voluntary) on March 5, 2003.
What are EBOOKIT TRAVEL LIMITED's CR number and BRN?
EBOOKIT TRAVEL LIMITED's company registration (CR) number is 0407358 and its business registration number (BRN) is C0407358.
What type of company is EBOOKIT TRAVEL LIMITED?
EBOOKIT TRAVEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EBOOKIT TRAVEL LIMITED filed?
EBOOKIT TRAVEL LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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