ALL WAY TRANSPORTATION COMPANY LIMITED
粵安運輸有限公司
About this company
ALL WAY TRANSPORTATION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1993. It is registered with company registration (CR) number 0419737 and business registration number (BRN) 16936382. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved. There are 80 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 22, 2019.
Important Notes
從2019年11月8日起,粵安運輸有限公司ALL WAY TRANSPORTATION COMPANY LIMITED (公司編號:0419737) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定,與經貿國際(集團)有限公司SINOMART DEVELOPMENT (HOLDINGS) LIMITED (公司編號:0209852) 在2019年11月8日合併,而後者為合併後的公司。ON 8 NOVEMBER 2019, 粵安運輸有限公司ALL WAY TRANSPORTATION COMPANY LIMITED (CR NO. 0419737) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 經貿國際(集團)有限公司SINOMART DEVELOPMENT (HOLDINGS) LIMITED (CR NO. 0209852) ON 8 NOVEMBER 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0419737
- BRN
- 16936382
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-11
- Amalgamation Date
- 2019-11-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 粵安運輸有限公司 | 1993-05-11 | Current |
| ALL WAY TRANSPORTATION COMPANY LIMITED | 1993-05-11 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2019-10-22 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-10-22 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(C)Special resolution
2017-06-20 · Other
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(C)Special resolution
2016-06-29 · Other
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-10-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-10-22 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (C)Special resolution | Other | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (C)Special resolution | Other | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 |
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Frequently asked questions
When was ALL WAY TRANSPORTATION COMPANY LIMITED incorporated?
ALL WAY TRANSPORTATION COMPANY LIMITED was incorporated in Hong Kong on May 11, 1993.
Is ALL WAY TRANSPORTATION COMPANY LIMITED still active?
No. ALL WAY TRANSPORTATION COMPANY LIMITED was dissolved.
What are ALL WAY TRANSPORTATION COMPANY LIMITED's CR number and BRN?
ALL WAY TRANSPORTATION COMPANY LIMITED's company registration (CR) number is 0419737 and its business registration number (BRN) is 16936382.
What type of company is ALL WAY TRANSPORTATION COMPANY LIMITED?
ALL WAY TRANSPORTATION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALL WAY TRANSPORTATION COMPANY LIMITED filed?
ALL WAY TRANSPORTATION COMPANY LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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