CAPITAL DISTRIBUTION SERVICES LIMITED
駿光貨運有限公司
About this company
CAPITAL DISTRIBUTION SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 1990. It is registered with company registration (CR) number 0287276 and business registration number (BRN) 13891408. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved. There are 95 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 31, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2017年8月31日起,駿光貨運有限公司CAPITAL DISTRIBUTION SERVICES LIMITED (CR NO. 287276) 、 駿光集團控股有限公司CDS GROUP HOLDINGS LIMITED (CR NO. 863236) 及CDS HOLDINGS LIMITED (CR NO. 1026866)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與CDS FREIGHT HOLDING LIMITED (CR NO. 1099152)在2017年8月31日併，而後者為合併後的公司。ON 31 AUGUST 2017, 駿光貨運有限公司CAPITAL DISTRIBUTION SERVICES LIMITED (CR NO. 287276) , 駿光集團控股有限公司CDS GROUP HOLDINGS LIMITED (CR NO. 863236) & CDS HOLDINGS LIMITED (CR NO. 1026866) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH CDS FREIGHT HOLDING LIMITED (CR NO. 1099152) ON 31 AUGUST 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0287276
- BRN
- 13891408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-09-14
- Amalgamation Date
- 2017-08-31
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 駿光貨運有限公司 | 1990-09-14 | Current |
| CAPITAL DISTRIBUTION SERVICES LIMITED | 1990-09-14 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2017-07-31 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-07-31 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-07-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-24 · Share Related
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-07-31 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-31 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 |
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Frequently asked questions
When was CAPITAL DISTRIBUTION SERVICES LIMITED incorporated?
CAPITAL DISTRIBUTION SERVICES LIMITED was incorporated in Hong Kong on September 14, 1990.
Is CAPITAL DISTRIBUTION SERVICES LIMITED still active?
No. CAPITAL DISTRIBUTION SERVICES LIMITED was dissolved.
What are CAPITAL DISTRIBUTION SERVICES LIMITED's CR number and BRN?
CAPITAL DISTRIBUTION SERVICES LIMITED's company registration (CR) number is 0287276 and its business registration number (BRN) is 13891408.
What type of company is CAPITAL DISTRIBUTION SERVICES LIMITED?
CAPITAL DISTRIBUTION SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAPITAL DISTRIBUTION SERVICES LIMITED filed?
CAPITAL DISTRIBUTION SERVICES LIMITED has 95 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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