BOTHEALTH TRAVELS (HK) LIMITED

博康旅遊(香港)有限公司

Dissolved

1993-12-16 · Data updated: 2026-05-15

About this company

BOTHEALTH TRAVELS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 1993. It is registered with company registration (CR) number 0457723 and business registration number (BRN) C0457723. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on February 18, 1997. There are 17 documents on file with the Companies Registry dating back to 1993, most recently (E)Liquidator's statement of account filed on November 18, 1996.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1993-12-16
Dissolution Date: 1997-02-18
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
博康旅遊(香港)有限公司	Chinese	1993-12-16	Current
BOTHEALTH TRAVELS (HK) LIMITED	English	1993-12-16	Current

Company Documents

(E)Liquidator's statement of account

1996-11-18 · Winding Up

(E)Final statement of accounts

1996-11-18 · Other

(E)Return of final meeting

1996-11-18 · Other

(E)Liquidator's statement of account

1996-10-30 · Winding Up

(E)Liquidator's statement of account

1996-03-11 · Winding Up

(E)Special resolution

1995-02-18 · Other

(E)Notice of appointment of liquidators

1995-02-18 · Other

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

1995-01-13 · Director/Secretary Change

(E)Declaration of solvency

1995-01-11 · Other

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

1994-01-26 · Director/Secretary Change

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

1994-01-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-01-26 · Address Change

(E)FIB - Return of allotments

1994-01-26 · Other

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

1993-12-21 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-12-16 · Memorandum & Articles

(E)Statutory Declaration

1993-12-16 · Other

Certificate of Incorporation

1993-12-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1996-11-18
(E)Final statement of accounts	Other	1996-11-18
(E)Return of final meeting	Other	1996-11-18
(E)Liquidator's statement of account	Winding Up	1996-10-30
(E)Liquidator's statement of account	Winding Up	1996-03-11
(E)Special resolution	Other	1995-02-18
(E)Notice of appointment of liquidators	Other	1995-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-13
(E)Declaration of solvency	Other	1995-01-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-26
(E)Notice of registered office and any change thereof	Address Change	1994-01-26
(E)FIB - Return of allotments	Other	1994-01-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-12-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-12-16
(E)Statutory Declaration	Other	1993-12-16
Certificate of Incorporation	Incorporation	1993-12-16

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