MITEX MULTIMODAL EXPRESS LIMITED
三運航業有限公司
About this company
MITEX MULTIMODAL EXPRESS LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 1995. It is registered with company registration (CR) number 0527093 and business registration number (BRN) 19439163. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved. It previously operated under the name CROWNWOOD ENTERPRISES LIMITED until November 20, 1995. Its registered office was at Unit 01-02, 8/F, TOWER 1, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 84 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 3, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2023年8月1日起,三運航業有限公司(公司編號:0527093)及貴懋國際有限公司(公司編號:0591251)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定,與三運(香港)有限公司(公司編號:0144678)在2023年8月1日合併,而後者為合併後的公司。On 1 August 2023, MITEX MULTIMODAL EXPRESS LIMITED (CR No. 0527093) and NOBLE BUSINESS INTERNATIONAL LIMITED (CR No. 0591251) ceased to exist as entities separate from the amalgamated company. These companies were amalgamated with MITEX INTERNATIONAL (HONG KONG) LIMITED (CR No. 0144678) on 1 August 2023 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0527093
- BRN
- 19439163
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-10-03
- Amalgamation Date
- 2023-08-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-10-03
Registered office
Current address
Unit 01-02, 8/F, TOWER 1, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 286 companies at Ever Gain Plaza Tower 1 →
As filed: UNITS 01-02, 8/F., TOWER 1, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三運航業有限公司 | 1996-01-18 | Current |
| 冠匯企業有限公司 | 1995-10-03 | 1996-01-18 |
| MITEX MULTIMODAL EXPRESS LIMITED | 1995-11-21 | Current |
| CROWNWOOD ENTERPRISES LIMITED | 1995-10-03 | 1995-11-20 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-07-03 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-07-03 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-07-03 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-07-03 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 |
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Frequently asked questions
When was MITEX MULTIMODAL EXPRESS LIMITED incorporated?
MITEX MULTIMODAL EXPRESS LIMITED was incorporated in Hong Kong on October 3, 1995.
Is MITEX MULTIMODAL EXPRESS LIMITED still active?
No. MITEX MULTIMODAL EXPRESS LIMITED was dissolved.
What are MITEX MULTIMODAL EXPRESS LIMITED's CR number and BRN?
MITEX MULTIMODAL EXPRESS LIMITED's company registration (CR) number is 0527093 and its business registration number (BRN) is 19439163.
Where is MITEX MULTIMODAL EXPRESS LIMITED's registered office?
MITEX MULTIMODAL EXPRESS LIMITED's registered office was at Unit 01-02, 8/F, TOWER 1, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is MITEX MULTIMODAL EXPRESS LIMITED?
MITEX MULTIMODAL EXPRESS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MITEX MULTIMODAL EXPRESS LIMITED filed?
MITEX MULTIMODAL EXPRESS LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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