A-GRADE TRAVEL SERVICES LIMITED
一鳴旅遊有限公司
About this company
A-GRADE TRAVEL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 1993. It is registered with company registration (CR) number 0424389 and business registration number (BRN) C0424389. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on June 26, 1998. It previously operated under the name A-GRADE INTERNATIONAL LIMITED until July 28, 1993. There are 24 documents on file with the Companies Registry dating back to 1993, most recently (E)Liquidator's statement of account filed on May 6, 1998.
Company Information
- CR Number
- 0424389
- BRN
- C0424389
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-01
- Dissolution Date
- 1998-06-26
- 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 |
|---|---|---|
| 一鳴旅遊有限公司 | 1993-07-29 | Current |
| 一偉國際有限公司 | 1993-06-01 | 1993-07-29 |
| A-GRADE TRAVEL SERVICES LIMITED | 1993-07-29 | Current |
| A-GRADE INTERNATIONAL LIMITED | 1993-06-01 | 1993-07-28 |
Company Documents
(E)Liquidator's statement of account
1998-05-06 · Winding Up
(E)Special resolution
1998-03-26 · Other
(E)Return of final meeting
1998-03-26 · Other
(E)Final statement of accounts
1998-03-26 · Other
(E)Liquidator's statement of account
1997-01-22 · Winding Up
(E)Special resolution
1995-11-03 · Other
(E)Notice of appointment of liquidators
1995-11-03 · Other
(E)Declaration of solvency
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-14 · Other
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Annual return
1994-06-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)Special resolution
1993-07-29 · Other
Certificate of Incorporation on Change of Name
1993-07-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-05-06 | |
| (E)Special resolution | Other | 1998-03-26 | |
| (E)Return of final meeting | Other | 1998-03-26 | |
| (E)Final statement of accounts | Other | 1998-03-26 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-22 | |
| (E)Special resolution | Other | 1995-11-03 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-03 | |
| (E)Declaration of solvency | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)Special resolution | Other | 1993-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-29 |
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Frequently asked questions
When was A-GRADE TRAVEL SERVICES LIMITED incorporated?
A-GRADE TRAVEL SERVICES LIMITED was incorporated in Hong Kong on June 1, 1993.
Is A-GRADE TRAVEL SERVICES LIMITED still active?
No. A-GRADE TRAVEL SERVICES LIMITED was wound up (members' voluntary) on June 26, 1998.
What are A-GRADE TRAVEL SERVICES LIMITED's CR number and BRN?
A-GRADE TRAVEL SERVICES LIMITED's company registration (CR) number is 0424389 and its business registration number (BRN) is C0424389.
What type of company is A-GRADE TRAVEL SERVICES LIMITED?
A-GRADE TRAVEL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A-GRADE TRAVEL SERVICES LIMITED filed?
A-GRADE TRAVEL SERVICES LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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