ABX LOGISTICS (HONG KONG) LIMITED
亨利貨運有限公司
About this company
ABX LOGISTICS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 3, 1970. It is registered with company registration (CR) number 0020874 and business registration number (BRN) 03018305. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company was wound up (members' voluntary) on May 6, 2017. It has operated under 4 previous names, most recently THYSSEN HANIEL LOGISTICS (H.K.) LIMITED until April 22, 1999. There are 170 documents on file with the Companies Registry dating back to 1970, most recently (E)Return of final meeting filed on February 6, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0020874
- BRN
- 03018305
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-07-03
- Dissolution Date
- 2017-05-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 亨利貨運有限公司 | 1986-02-21 | Current |
| 亨力強國際貨運有限公司 | 1981-12-15 | 1986-02-21 |
| ABX LOGISTICS (HONG KONG) LIMITED | 1999-04-23 | Current |
| THYSSEN HANIEL LOGISTICS (H.K.) LIMITED | 1991-01-24 | 1999-04-22 |
| HANIEL TRANSPORT (H.K.) LIMITED | 1986-02-21 | 1991-01-23 |
| HANIEL-KERN INTERNATIONAL FORWARDERS (H.K.) LIMITED | 1981-12-15 | 1986-02-20 |
| NORBERT H KERN INTERNATIONAL FORWARDERS (HONG KONG) LIMITED | 1970-07-03 | 1981-12-14 |
Company Documents
(E)Return of final meeting
2017-02-06 · Other
(E)Final statement of accounts
2017-02-06 · Other
(E)Special Resolution (Winding Up)
2016-09-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-09-28 · Winding Up
(E)FNW1 - Certificate of solvency
2016-09-23 · Other
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-15 · Address Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-02-06 | |
| (E)Final statement of accounts | Other | 2017-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-09-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-09-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 |
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Frequently asked questions
When was ABX LOGISTICS (HONG KONG) LIMITED incorporated?
ABX LOGISTICS (HONG KONG) LIMITED was incorporated in Hong Kong on July 3, 1970.
Is ABX LOGISTICS (HONG KONG) LIMITED still active?
No. ABX LOGISTICS (HONG KONG) LIMITED was wound up (members' voluntary) on May 6, 2017.
What are ABX LOGISTICS (HONG KONG) LIMITED's CR number and BRN?
ABX LOGISTICS (HONG KONG) LIMITED's company registration (CR) number is 0020874 and its business registration number (BRN) is 03018305.
What type of company is ABX LOGISTICS (HONG KONG) LIMITED?
ABX LOGISTICS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABX LOGISTICS (HONG KONG) LIMITED filed?
ABX LOGISTICS (HONG KONG) LIMITED has 170 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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