ONLINE TRAVEL AGENCY LIMITED
網上旅遊有限公司
About this company
ONLINE TRAVEL AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1999. It is registered with company registration (CR) number 0696451 and business registration number (BRN) C0696451. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on April 28, 2006. It previously operated under the name ON TIME ENTERPRISES LIMITED until July 2, 2000. There are 17 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on April 28, 2006.
Company Information
- CR Number
- 0696451
- BRN
- C0696451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-01
- Dissolution Date
- 2006-04-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 網上旅遊有限公司 | 2000-07-03 | Current |
| ONLINE TRAVEL AGENCY LIMITED | 2000-07-03 | Current |
| ON TIME ENTERPRISES LIMITED | 1999-12-01 | 2000-07-02 |
Company Documents
Information sheet re S.291(6) for local company
2006-04-28 · Other
Information sheet re S.291(5) for local company
2005-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-03 · Other
Certificate of Incorporation on Change of Name
2000-07-03 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-25 · Other
(E)Declaration of Compliance
1999-12-01 · Other
(E)Memorandum & Articles of Association
1999-12-01 · Memorandum & Articles
Certificate of Incorporation
1999-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)Special resolution for change of name | Other | 2000-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-25 | |
| (E)Declaration of Compliance | Other | 1999-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-01 | |
| Certificate of Incorporation | Incorporation | 1999-12-01 |
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Frequently asked questions
When was ONLINE TRAVEL AGENCY LIMITED incorporated?
ONLINE TRAVEL AGENCY LIMITED was incorporated in Hong Kong on December 1, 1999.
Is ONLINE TRAVEL AGENCY LIMITED still active?
No. ONLINE TRAVEL AGENCY LIMITED was struck off the register on April 28, 2006.
What are ONLINE TRAVEL AGENCY LIMITED's CR number and BRN?
ONLINE TRAVEL AGENCY LIMITED's company registration (CR) number is 0696451 and its business registration number (BRN) is C0696451.
What type of company is ONLINE TRAVEL AGENCY LIMITED?
ONLINE TRAVEL AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONLINE TRAVEL AGENCY LIMITED filed?
ONLINE TRAVEL AGENCY LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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