AMPHION LOGISTICS CHINA LIMITED

威達物流(中國)有限公司

Dissolved

1992-09-24 · Data updated: 2026-03-25

About this company

AMPHION LOGISTICS CHINA LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 1992. It is registered with company registration (CR) number 0381477 and business registration number (BRN) 16169040. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was deregistered on January 15, 2016. It has operated under 5 previous names, most recently Apex International Groupage Limited until August 3, 2009. There are 79 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.751(3) filed on January 15, 2016.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1992-09-24
Dissolution Date: 2016-01-15
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2016-01-15

Name History

Name History
Name	Type	From	To
威達物流(中國)有限公司	Chinese	2006-08-29	Current
捷馬物流有限公司	Chinese	2003-06-05	2006-08-29
天健聯運(中國)有限公司	Chinese	1992-11-17	2003-06-05
AMPHION LOGISTICS CHINA LIMITED	English	2009-08-03	Current
Apex International Groupage Limited	English	2009-01-12	2009-08-03
World Speed Logistics (China) Limited	English	2008-09-11	2009-01-12
WORLD NET LOGISTICS (CHINA) LIMITED	English	2006-08-29	2008-09-11
JET MARINE LOGISTICS LIMITED	English	2003-06-05	2006-08-29
GOLDEN JET FREIGHT FORWARDERS (CHINA) LIMITED	English	1992-09-24	2003-06-04

Company Documents

Information sheet re S.751(3)

2016-01-15 · Other

Information sheet re S.751(1)

2015-09-25 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-09-01 · Other

(E)FNAR1 - Annual Return

2014-09-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-05-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-05-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-10-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-03-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-09-09 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2009-08-03 · Name Change

Certificate of Change of Name

2009-08-03 · Name Change

(E)FNC2 - Notification of Change of Company Name

2009-01-12 · Name Change

Certificate of Change of Name

2009-01-12 · Name Change

(E)FAR1 - Annual return (with a list of members)

2008-10-28 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-23 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2008-09-11 · Name Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-01-15
Information sheet re S.751(1)	Other	2015-09-25
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-09-01
(E)FNAR1 - Annual Return	Annual Return	2014-09-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-05-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-03-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-09-09
(E)FNC2 - Notification of Change of Company Name	Name Change	2009-08-03
Certificate of Change of Name	Name Change	2009-08-03
(E)FNC2 - Notification of Change of Company Name	Name Change	2009-01-12
Certificate of Change of Name	Name Change	2009-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-10-23
(E)FNC2 - Notification of Change of Company Name	Name Change	2008-09-11

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