NYK LOGISTICS (HONG KONG) LIMITED
日郵物流(香港)有限公司
About this company
NYK LOGISTICS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 1980. It is registered with company registration (CR) number 0080249 and business registration number (BRN) 06538477. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on February 27, 2019. It has operated under 2 previous names, most recently NEW WAVE LOGISTICS (HONG KONG) LIMITED until December 11, 2003. There are 147 documents on file with the Companies Registry dating back to 1980, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on November 29, 2018.
Company Information
- CR Number
- 0080249
- BRN
- 06538477
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-03-28
- Dissolution Date
- 2019-02-27
- 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 |
|---|---|---|
| 日郵物流(香港)有限公司 | 2003-12-12 | Current |
| 新浪威物流(香港)有限公司 | 1998-07-15 | 2003-12-12 |
| 太平貨運有限公司 | 1980-03-28 | 1998-07-15 |
| NYK LOGISTICS (HONG KONG) LIMITED | 2003-12-12 | Current |
| NEW WAVE LOGISTICS (HONG KONG) LIMITED | 1998-07-15 | 2003-12-11 |
| TAIPING CARGO SERVICE LIMITED | 1980-03-28 | 1998-07-14 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-29 · Winding Up
(E)Return of final meeting
2018-11-27 · Other
(E)Final statement of accounts
2018-11-27 · Other
(E)Special resolution
2018-11-27 · Other
(E)Special Resolution (Winding Up)
2018-08-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-09 · Winding Up
(E)FNW1 - Certificate of solvency
2018-07-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-12-13 · Share Related
(E)FNSC17 - Solvency Statement
2017-11-07 · Other
(E)Special resolution for reduction of capital
2017-11-07 · Other
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-29 | |
| (E)Return of final meeting | Other | 2018-11-27 | |
| (E)Final statement of accounts | Other | 2018-11-27 | |
| (E)Special resolution | Other | 2018-11-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-12-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-11-07 | |
| (E)Special resolution for reduction of capital | Other | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 |
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Frequently asked questions
When was NYK LOGISTICS (HONG KONG) LIMITED incorporated?
NYK LOGISTICS (HONG KONG) LIMITED was incorporated in Hong Kong on March 28, 1980.
Is NYK LOGISTICS (HONG KONG) LIMITED still active?
No. NYK LOGISTICS (HONG KONG) LIMITED was wound up (members' voluntary) on February 27, 2019.
What are NYK LOGISTICS (HONG KONG) LIMITED's CR number and BRN?
NYK LOGISTICS (HONG KONG) LIMITED's company registration (CR) number is 0080249 and its business registration number (BRN) is 06538477.
What type of company is NYK LOGISTICS (HONG KONG) LIMITED?
NYK LOGISTICS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NYK LOGISTICS (HONG KONG) LIMITED filed?
NYK LOGISTICS (HONG KONG) LIMITED has 147 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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