Sumisho Global Logistics (HK) Limited
住商國際物流(香港)有限公司
About this company
Sumisho Global Logistics (HK) Limited is a Hong Kong private company limited by shares incorporated on May 30, 1995. It is registered with company registration (CR) number 0516293 and business registration number (BRN) 19107271. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on December 27, 2013. It previously operated under the name SUMITRANS ASIA (HONG KONG) LIMITED until March 14, 2007. There are 79 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on September 27, 2013.
Company Information
- CR Number
- 0516293
- BRN
- 19107271
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-30
- Dissolution Date
- 2013-12-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 住商國際物流(香港)有限公司 | 2007-03-14 | Current |
| 速美運輸(香港)有限公司 | 2002-07-10 | 2007-03-14 |
| Sumisho Global Logistics (HK) Limited | 2007-03-14 | Current |
| SUMITRANS ASIA (HONG KONG) LIMITED | 1995-05-30 | 2007-03-14 |
Company Documents
(E)Return of final meeting
2013-09-27 · Other
(E)Final statement of accounts
2013-09-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-27 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-09-26 · Other
(E)Special Resolution (Winding Up)
2013-05-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-30 · Winding Up
(E)FW1 - Certificate of solvency
2013-05-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-09-27 | |
| (E)Final statement of accounts | Other | 2013-09-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-09-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-05-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-30 | |
| (E)FW1 - Certificate of solvency | Other | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-03 |
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Frequently asked questions
When was Sumisho Global Logistics (HK) Limited incorporated?
Sumisho Global Logistics (HK) Limited was incorporated in Hong Kong on May 30, 1995.
Is Sumisho Global Logistics (HK) Limited still active?
No. Sumisho Global Logistics (HK) Limited was wound up (members' voluntary) on December 27, 2013.
What are Sumisho Global Logistics (HK) Limited's CR number and BRN?
Sumisho Global Logistics (HK) Limited's company registration (CR) number is 0516293 and its business registration number (BRN) is 19107271.
What type of company is Sumisho Global Logistics (HK) Limited?
Sumisho Global Logistics (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sumisho Global Logistics (HK) Limited filed?
Sumisho Global Logistics (HK) Limited has 79 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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