CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED
招商局跨境通供應鏈管理有限公司
About this company
CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 1989. It is registered with company registration (CR) number 0247195 and business registration number (BRN) 12629816. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on February 28, 2019. It previously operated under the name CHINA MERCHANTS INTERNATIONAL AIR SERVICES LIMITED until July 18, 2016. There are 107 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on November 28, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0247195
- BRN
- 12629816
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-31
- Dissolution Date
- 2019-02-28
- 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 |
|---|---|---|
| 招商局跨境通供應鏈管理有限公司 | 2016-07-18 | Current |
| 招商局國際空運有限公司 | 1989-03-31 | 2016-07-18 |
| CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED | 2016-07-18 | Current |
| CHINA MERCHANTS INTERNATIONAL AIR SERVICES LIMITED | 1989-03-31 | 2016-07-18 |
Company Documents
(E)Return of final meeting
2018-11-28 · Other
(E)Final statement of accounts
2018-11-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-28 · Winding Up
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-29 · Winding Up
(E)Special Resolution (Winding Up)
2017-12-29 · Winding Up
(E)FNW1 - Certificate of solvency
2017-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-18 · Name Change
Certificate of Change of Name
2016-07-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-05 · Memorandum & Articles
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-11-28 | |
| (E)Final statement of accounts | Other | 2018-11-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-18 | |
| Certificate of Change of Name | Name Change | 2016-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-05 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-10 |
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Frequently asked questions
When was CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED incorporated?
CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on March 31, 1989.
Is CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED still active?
No. CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED was wound up (members' voluntary) on February 28, 2019.
What are CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED's CR number and BRN?
CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED's company registration (CR) number is 0247195 and its business registration number (BRN) is 12629816.
What type of company is CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED?
CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED filed?
CHINA MERCHANTS LOGISTICS SUPPLY CHAIN MANAGEMENT COMPANY LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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