Damco Hong Kong Limited
丹馬士環球物流(香港)有限公司
About this company
Damco Hong Kong Limited is a Hong Kong private company limited by shares incorporated on June 16, 1978. It is registered with company registration (CR) number 0061123 and business registration number (BRN) 05717509. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was dissolved. It has operated under 4 previous names, most recently APM Global Logistics (Hong Kong) Company Limited until November 20, 2009. Its registered office was at 23/F, TOWER A&B, MANULIFE FINANCIAL CENTRE, 223-231 WAI YIP STREET, KWUN TONG HONG KONG. There are 242 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAR1 - Annual Return filed on July 6, 2023.
Important Notes
從2023年7月1日起，丹馬士環球物流(香港)有限公司（公司編號：0061123）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與MAERSK LOGISTICS WAREHOUSING CHINA COMPANY LIMITED（公司編號：0774707）在2023年7月1日合併，而後者為合併後的公司。ON 1 JULY 2023, DAMCO HONG KONG LIMITED (CR No. 0061123) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH MAERSK LOGISTICS WAREHOUSING CHINA COMPANY LIMITED (CR No. 0774707) ON 1 JULY 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0061123
- BRN
- 05717509
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-06-16
- Amalgamation Date
- 2023-07-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-16
Registered office
Current address
23/F, TOWER A&B, MANULIFE FINANCIAL CENTRE, 223-231 WAI YIP STREET, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 丹馬士環球物流(香港)有限公司 | 2009-11-20 | Current |
| 埃彼穆勒環球物流(香港)有限公司 | 2007-12-14 | 2009-11-20 |
| 馬士基物流香港有限公司 | 2000-03-10 | 2007-12-14 |
| 有利集運(香港)有限公司 | 1992-03-12 | 2000-03-10 |
| Damco Hong Kong Limited | 2009-11-20 | Current |
| APM Global Logistics (Hong Kong) Company Limited | 2007-12-14 | 2009-11-20 |
| MAERSK LOGISTICS HONG KONG LIMITED | 2000-03-10 | 2007-12-14 |
| MERCANTILE HONG KONG LIMITED | 1991-12-17 | 2000-03-09 |
| MERCANTILE CONSOLIDATORS (HONG KONG) LIMITED | 1978-06-16 | 1991-12-16 |
Company Documents
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2023-05-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-05-05 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-03-09 · Share Related
(E)FNSC17 - Solvency Statement
2022-01-26 · Other
(E)Special resolution
2022-01-26 · Other
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-05-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-05-05 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-03-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-01-26 | |
| (E)Special resolution | Other | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 |
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Frequently asked questions
When was Damco Hong Kong Limited incorporated?
Damco Hong Kong Limited was incorporated in Hong Kong on June 16, 1978.
Is Damco Hong Kong Limited still active?
No. Damco Hong Kong Limited was dissolved.
What are Damco Hong Kong Limited's CR number and BRN?
Damco Hong Kong Limited's company registration (CR) number is 0061123 and its business registration number (BRN) is 05717509.
Where is Damco Hong Kong Limited's registered office?
Damco Hong Kong Limited's registered office was at 23/F, TOWER A&B, MANULIFE FINANCIAL CENTRE, 223-231 WAI YIP STREET, KWUN TONG HONG KONG.
What type of company is Damco Hong Kong Limited?
Damco Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Damco Hong Kong Limited filed?
Damco Hong Kong Limited has 242 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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