WINSON LOGISTICS LIMITED
永信物流有限公司
About this company
WINSON LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on February 18, 1992. It is registered with company registration (CR) number 0343568 and business registration number (BRN) 15408392. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved on August 2, 2024. It has operated under 3 previous names, most recently INFOAGE PACIFIC CORPORATION LIMITED until June 6, 2002. Its registered office was at FLAT B3 5/F SANFRANCISCO TOWER 29-35 VENTRIS RD HAPPY VALLEY HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 0343568
- BRN
- 15408392
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-02-18
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT B3 5/F SANFRANCISCO TOWER 29-35 VENTRIS RD HAPPY VALLEY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永信物流有限公司 | 2002-06-07 | Current |
| 信息世紀國際有限公司 | 2000-12-22 | 2002-06-07 |
| 中美拓展有限公司 | 1998-11-13 | 2000-12-22 |
| 中美置業有限公司 | 1992-02-18 | 1998-11-13 |
| WINSON LOGISTICS LIMITED | 2002-06-07 | Current |
| INFOAGE PACIFIC CORPORATION LIMITED | 2000-12-22 | 2002-06-06 |
| CHINA MERRY ENTERPRISE LIMITED | 1998-11-13 | 2000-12-21 |
| CHINA MERRY PROPERTIES LIMITED | 1992-02-18 | 1998-11-12 |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-11 · Other
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-28 |
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Frequently asked questions
When was WINSON LOGISTICS LIMITED incorporated?
WINSON LOGISTICS LIMITED was incorporated in Hong Kong on February 18, 1992.
Is WINSON LOGISTICS LIMITED still active?
No. WINSON LOGISTICS LIMITED was dissolved on August 2, 2024.
What are WINSON LOGISTICS LIMITED's CR number and BRN?
WINSON LOGISTICS LIMITED's company registration (CR) number is 0343568 and its business registration number (BRN) is 15408392.
Where is WINSON LOGISTICS LIMITED's registered office?
WINSON LOGISTICS LIMITED's registered office was at FLAT B3 5/F SANFRANCISCO TOWER 29-35 VENTRIS RD HAPPY VALLEY HONG KONG.
What type of company is WINSON LOGISTICS LIMITED?
WINSON LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINSON LOGISTICS LIMITED filed?
WINSON LOGISTICS LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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