NEW CHINA EMPIRE TRAVEL SERVICE COMPANY LIMITED

新文華旅遊服務有限公司

Dissolved

1993-06-10 · Data updated: 2026-06-01

About this company

NEW CHINA EMPIRE TRAVEL SERVICE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 1993. It is registered with company registration (CR) number 0427065 and business registration number (BRN) C0427065. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved by amalgamation on November 7, 1997. It previously operated under the name NEW CHINA EMPIRE COMPANY LIMITED until September 13, 1993. There are 17 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re s.290A(3) filed on December 31, 1994.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1993-06-10
Dissolution Date: 1997-11-07
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
新文華旅遊服務有限公司	Chinese	1993-09-14	Current
新文華有限公司	Chinese	1993-06-10	1993-09-14
NEW CHINA EMPIRE TRAVEL SERVICE COMPANY LIMITED	English	1993-09-14	Current
NEW CHINA EMPIRE COMPANY LIMITED	English	1993-06-10	1993-09-13

Company Documents

(E)Information sheet re s.290A(3)

1994-12-31 · Other

(E)Information sheet re s.290A(2)

1994-12-31 · Other

(E)Notice of registered office and any change thereof

1994-01-28 · Address Change

(E)Special resolution

1993-09-14 · Other

Certificate of Incorporation on Change of Name

1993-09-14 · Name Change

(E)FXA - Notice of situation of register of directors and secretaries

1993-09-01 · Other

(E)FVIIB - Notice of situation of register of charges

1993-09-01 · Other

(E)FVIIC - Notice of situation of register of members

1993-09-01 · Other

(E)FVIIIA - Notice of situation of minute books

1993-09-01 · Other

(E)Notice of registered office and any change thereof

1993-08-19 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1993-08-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-19 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1993-08-19 · Director/Secretary Change

(E)FIB - Return of allotments

1993-08-19 · Other

(E)Memorandum & Articles of Association

1993-06-10 · Memorandum & Articles

(E)Statutory Declaration

1993-06-10 · Other

Certificate of Incorporation

1993-06-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)Notice of registered office and any change thereof	Address Change	1994-01-28
(E)Special resolution	Other	1993-09-14
Certificate of Incorporation on Change of Name	Name Change	1993-09-14
(E)FXA - Notice of situation of register of directors and secretaries	Other	1993-09-01
(E)FVIIB - Notice of situation of register of charges	Other	1993-09-01
(E)FVIIC - Notice of situation of register of members	Other	1993-09-01
(E)FVIIIA - Notice of situation of minute books	Other	1993-09-01
(E)Notice of registered office and any change thereof	Address Change	1993-08-19
(E)FIXA - Notice of resignation of director or secretary	Other	1993-08-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-08-19
(E)FIB - Return of allotments	Other	1993-08-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-06-10
(E)Statutory Declaration	Other	1993-06-10
Certificate of Incorporation	Incorporation	1993-06-10

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