LOGISTICS SOLUTIONS LIMITED
發盛企業有限公司
About this company
LOGISTICS SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 1994. It is registered with company registration (CR) number 0459824 and business registration number (BRN) 17929794. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved on August 22, 2024. It previously operated under the name RICHES ENTERPRISES LIMITED until July 14, 2009. Its registered office was at SUITE A, 13TH FLOOR, HENG SHAN CENTRE, NO. 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1994, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 22, 2024.
Company Information
- CR Number
- 0459824
- BRN
- 17929794
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-06
- Dissolution Date
- 2024-08-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-05-25
Compliance & Flags
- One-member Company
- Yes 2023-01-06
Registered office
Current address
SUITE A, 13TH FLOOR, HENG SHAN CENTRE, NO. 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 發盛企業有限公司 | 1994-01-06 | Current |
| LOGISTICS SOLUTIONS LIMITED | 2009-07-14 | Current |
| RICHES ENTERPRISES LIMITED | 1994-01-06 | 2009-07-14 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-22 · Winding Up
(E)Return of final meeting
2024-05-22 · Other
(E)Final statement of accounts
2024-05-22 · Other
(E)Special resolution
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-05-29 · Other
(E)Special Resolution (Winding Up)
2023-05-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-29 · Winding Up
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-20 · Address Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-22 | |
| (E)Return of final meeting | Other | 2024-05-22 | |
| (E)Final statement of accounts | Other | 2024-05-22 | |
| (E)Special resolution | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-05-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 |
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Frequently asked questions
When was LOGISTICS SOLUTIONS LIMITED incorporated?
LOGISTICS SOLUTIONS LIMITED was incorporated in Hong Kong on January 6, 1994.
Is LOGISTICS SOLUTIONS LIMITED still active?
No. LOGISTICS SOLUTIONS LIMITED was dissolved on August 22, 2024.
What are LOGISTICS SOLUTIONS LIMITED's CR number and BRN?
LOGISTICS SOLUTIONS LIMITED's company registration (CR) number is 0459824 and its business registration number (BRN) is 17929794.
Where is LOGISTICS SOLUTIONS LIMITED's registered office?
LOGISTICS SOLUTIONS LIMITED's registered office was at SUITE A, 13TH FLOOR, HENG SHAN CENTRE, NO. 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is LOGISTICS SOLUTIONS LIMITED?
LOGISTICS SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOGISTICS SOLUTIONS LIMITED filed?
LOGISTICS SOLUTIONS LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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