CITIC & SWIRE TRAVEL LIMITED
信太旅運有限公司
About this company
CITIC & SWIRE TRAVEL LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 1994. It is registered with company registration (CR) number 0461900 and business registration number (BRN) C0461900. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on January 22, 1998. It previously operated under the name BROAD CASTLE LIMITED until April 6, 1994. There are 34 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on October 22, 1997.
Company Information
- CR Number
- 0461900
- BRN
- C0461900
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-25
- Dissolution Date
- 1998-01-22
- 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 |
|---|---|---|
| 信太旅運有限公司 | 1994-05-17 | Current |
| CITIC & SWIRE TRAVEL LIMITED | 1994-04-07 | Current |
| BROAD CASTLE LIMITED | 1994-01-25 | 1994-04-06 |
Company Documents
(E)Special resolution
1997-10-22 · Other
(E)Return of final meeting
1997-10-22 · Other
(E)Final statement of accounts
1997-10-22 · Other
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)Notice of appointment of liquidators
1997-05-09 · Other
(E)Special resolution
1997-05-09 · Other
(E)Declaration of solvency
1997-05-09 · Other
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1995-03-27 · Annual Return
(E)Memorandum & Articles of Association
1994-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-15 · Other
(E)Certificate of Registration of Charge
1994-09-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-10-22 | |
| (E)Return of final meeting | Other | 1997-10-22 | |
| (E)Final statement of accounts | Other | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)Notice of appointment of liquidators | Other | 1997-05-09 | |
| (E)Special resolution | Other | 1997-05-09 | |
| (E)Declaration of solvency | Other | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-15 |
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Frequently asked questions
When was CITIC & SWIRE TRAVEL LIMITED incorporated?
CITIC & SWIRE TRAVEL LIMITED was incorporated in Hong Kong on January 25, 1994.
Is CITIC & SWIRE TRAVEL LIMITED still active?
No. CITIC & SWIRE TRAVEL LIMITED was wound up (members' voluntary) on January 22, 1998.
What are CITIC & SWIRE TRAVEL LIMITED's CR number and BRN?
CITIC & SWIRE TRAVEL LIMITED's company registration (CR) number is 0461900 and its business registration number (BRN) is C0461900.
What type of company is CITIC & SWIRE TRAVEL LIMITED?
CITIC & SWIRE TRAVEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC & SWIRE TRAVEL LIMITED filed?
CITIC & SWIRE TRAVEL LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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