CHINA SOUTHERN HOLIDAYS LIMITED
南航假期有限公司
About this company
CHINA SOUTHERN HOLIDAYS LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 1994. It is registered with company registration (CR) number 0477402 and business registration number (BRN) C0477402. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on July 10, 2001. There are 26 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on April 10, 2001.
Company Information
- CR Number
- 0477402
- BRN
- C0477402
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-05
- Dissolution Date
- 2001-07-10
- 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 |
|---|---|---|
| 南航假期有限公司 | 1994-05-05 | Current |
| CHINA SOUTHERN HOLIDAYS LIMITED | 1994-05-05 | Current |
Company Documents
(E)Return of final meeting
2001-04-10 · Other
(E)Final statement of accounts
2001-04-10 · Other
(E)Declaration of solvency
2000-06-15 · Other
(E)Special resolution
2000-06-15 · Other
(E)Notice of appointment of liquidators
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-05 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-04-10 | |
| (E)Final statement of accounts | Other | 2001-04-10 | |
| (E)Declaration of solvency | Other | 2000-06-15 | |
| (E)Special resolution | Other | 2000-06-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-06-15 |
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Frequently asked questions
When was CHINA SOUTHERN HOLIDAYS LIMITED incorporated?
CHINA SOUTHERN HOLIDAYS LIMITED was incorporated in Hong Kong on May 5, 1994.
Is CHINA SOUTHERN HOLIDAYS LIMITED still active?
No. CHINA SOUTHERN HOLIDAYS LIMITED was wound up (members' voluntary) on July 10, 2001.
What are CHINA SOUTHERN HOLIDAYS LIMITED's CR number and BRN?
CHINA SOUTHERN HOLIDAYS LIMITED's company registration (CR) number is 0477402 and its business registration number (BRN) is C0477402.
What type of company is CHINA SOUTHERN HOLIDAYS LIMITED?
CHINA SOUTHERN HOLIDAYS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SOUTHERN HOLIDAYS LIMITED filed?
CHINA SOUTHERN HOLIDAYS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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