AGI LOGISTICS (SHEN ZHEN) LIMITED
曉達貨運(深圳)有限公司
About this company
AGI LOGISTICS (SHEN ZHEN) LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 1996. It is registered with company registration (CR) number 0552802 and business registration number (BRN) 19965883. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on October 10, 2014. It has operated under 3 previous names, most recently SPARKLE LOGISTICS & INTERNATIONAL TRANSPORT (SHEN ZHEN) LIMITED until June 29, 2000. There are 83 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.746(2) filed on October 10, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0552802
- BRN
- 19965883
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-11
- Dissolution Date
- 2014-10-10
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 曉達貨運(深圳)有限公司 | 2000-06-30 | Current |
| 鑫柏高國際貨運(深圳)有限公司 | 1999-04-26 | 2000-06-30 |
| 柏高貨運(香港)有限公司 | 1998-07-10 | 1999-04-26 |
| 德之寶有限公司 | 1996-06-11 | 1998-07-10 |
| AGI LOGISTICS (SHEN ZHEN) LIMITED | 2000-06-30 | Current |
| SPARKLE LOGISTICS & INTERNATIONAL TRANSPORT (SHEN ZHEN) LIMITED | 1999-04-26 | 2000-06-29 |
| SPARKLE FREIGHT (HK) LIMITED | 1998-07-10 | 1999-04-25 |
| TECHTOP LIMITED | 1996-06-11 | 1998-07-09 |
Company Documents
Information sheet re S.746(2)
2014-10-10 · Other
Information sheet re S.744(3)
2014-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)Special resolution
2008-06-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-10-10 | |
| Information sheet re S.744(3) | Other | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)Special resolution | Other | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-05 |
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Frequently asked questions
When was AGI LOGISTICS (SHEN ZHEN) LIMITED incorporated?
AGI LOGISTICS (SHEN ZHEN) LIMITED was incorporated in Hong Kong on June 11, 1996.
Is AGI LOGISTICS (SHEN ZHEN) LIMITED still active?
No. AGI LOGISTICS (SHEN ZHEN) LIMITED was struck off the register on October 10, 2014.
What are AGI LOGISTICS (SHEN ZHEN) LIMITED's CR number and BRN?
AGI LOGISTICS (SHEN ZHEN) LIMITED's company registration (CR) number is 0552802 and its business registration number (BRN) is 19965883.
What type of company is AGI LOGISTICS (SHEN ZHEN) LIMITED?
AGI LOGISTICS (SHEN ZHEN) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGI LOGISTICS (SHEN ZHEN) LIMITED filed?
AGI LOGISTICS (SHEN ZHEN) LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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