CHINA AIR TRAVEL (H.K.) LIMITED
中國旅運(香港)有限公司
About this company
CHINA AIR TRAVEL (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 1994. It is registered with company registration (CR) number 0459181 and business registration number (BRN) C0459181. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on December 1, 1998. It previously operated under the name CHINA JET HONG KONG LIMITED until December 12, 1994. There are 33 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on September 1, 1998.
Company Information
- CR Number
- 0459181
- BRN
- C0459181
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-04
- Dissolution Date
- 1998-12-01
- 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 |
|---|---|---|
| 中國旅運(香港)有限公司 | 1994-12-13 | Current |
| 中敏香港有限公司 | 1994-01-04 | 1994-12-13 |
| CHINA AIR TRAVEL (H.K.) LIMITED | 1994-12-13 | Current |
| CHINA JET HONG KONG LIMITED | 1994-01-04 | 1994-12-12 |
Company Documents
(E)Special resolution
1998-09-01 · Other
(E)Final statement of accounts
1998-09-01 · Other
(E)Return of final meeting
1998-09-01 · Other
(E)Notice of appointment of liquidators
1998-03-07 · Other
(E)Special resolution
1998-02-23 · Other
(E)Memorandum of satisfaction
1998-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Declaration of solvency
1998-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-26 · Address Change
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-22 · Other
(E)Annual return
1997-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-25 · Other
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-29 · Address Change
(E)Ordinary resolution
1995-06-29 · Other
(E)FIB - Return of allotments
1995-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-09-01 | |
| (E)Final statement of accounts | Other | 1998-09-01 | |
| (E)Return of final meeting | Other | 1998-09-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-07 | |
| (E)Special resolution | Other | 1998-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Declaration of solvency | Other | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-29 | |
| (E)Ordinary resolution | Other | 1995-06-29 | |
| (E)FIB - Return of allotments | Other | 1995-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-29 |
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Frequently asked questions
When was CHINA AIR TRAVEL (H.K.) LIMITED incorporated?
CHINA AIR TRAVEL (H.K.) LIMITED was incorporated in Hong Kong on January 4, 1994.
Is CHINA AIR TRAVEL (H.K.) LIMITED still active?
No. CHINA AIR TRAVEL (H.K.) LIMITED was wound up (members' voluntary) on December 1, 1998.
What are CHINA AIR TRAVEL (H.K.) LIMITED's CR number and BRN?
CHINA AIR TRAVEL (H.K.) LIMITED's company registration (CR) number is 0459181 and its business registration number (BRN) is C0459181.
What type of company is CHINA AIR TRAVEL (H.K.) LIMITED?
CHINA AIR TRAVEL (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA AIR TRAVEL (H.K.) LIMITED filed?
CHINA AIR TRAVEL (H.K.) LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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