Toll Global Forwarding (Middle East) Limited
怡和貨運物流(香港)有限公司
About this company
Toll Global Forwarding (Middle East) Limited is a Hong Kong private company limited by shares incorporated on January 3, 1997. It is registered with company registration (CR) number 0585375 and business registration number (BRN) 20622284. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on November 30, 2023. It has operated under 3 previous names, most recently JLS (HK) LIMITED until November 11, 2009. Its registered office was at SUITE 603,6TH FLOOR THE CHINESE BANK BUILDING MOS.61-65 DES VOEUX ROAD CENTRAL HONG KONG. There are 114 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0585375
- BRN
- 20622284
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-03
- Dissolution Date
- 2023-11-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-12-02
Registered office
Current address
SUITE 603,6TH FLOOR THE CHINESE BANK BUILDING MOS.61-65 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 怡和貨運物流(香港)有限公司 | 1997-02-03 | Current |
| 超堅有限公司 | 1997-01-03 | 1997-02-03 |
| Toll Global Forwarding (Middle East) Limited | 2009-11-11 | Current |
| JLS (HK) LIMITED | 2004-02-25 | 2009-11-11 |
| JARDINE LOGISTICS SERVICES (HK) LIMITED | 1997-02-03 | 2004-02-24 |
| ULTRA KEEN LIMITED | 1997-01-03 | 1997-02-02 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-08-30 · Other
(E)Final statement of accounts
2023-08-30 · Other
(E)FNW1 - Certificate of solvency
2022-12-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-09 · Winding Up
(E)Special Resolution (Winding Up)
2022-12-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-08-30 | |
| (E)Final statement of accounts | Other | 2023-08-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 |
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Frequently asked questions
When was Toll Global Forwarding (Middle East) Limited incorporated?
Toll Global Forwarding (Middle East) Limited was incorporated in Hong Kong on January 3, 1997.
Is Toll Global Forwarding (Middle East) Limited still active?
No. Toll Global Forwarding (Middle East) Limited was wound up (members' voluntary) on November 30, 2023.
What are Toll Global Forwarding (Middle East) Limited's CR number and BRN?
Toll Global Forwarding (Middle East) Limited's company registration (CR) number is 0585375 and its business registration number (BRN) is 20622284.
Where is Toll Global Forwarding (Middle East) Limited's registered office?
Toll Global Forwarding (Middle East) Limited's registered office was at SUITE 603,6TH FLOOR THE CHINESE BANK BUILDING MOS.61-65 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Toll Global Forwarding (Middle East) Limited?
Toll Global Forwarding (Middle East) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Toll Global Forwarding (Middle East) Limited filed?
Toll Global Forwarding (Middle East) Limited has 114 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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