H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED
美惠航運(香港)有限公司
About this company
H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 1997. It is registered with company registration (CR) number 0618446 and business registration number (BRN) 21185037. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on October 16, 2015. It has operated under 2 previous names, most recently UNISYS FREIGHT SYSTEMS (HK) LIMITED until October 30, 2003. There are 48 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.746(2) filed on October 16, 2015.
Company Information
- CR Number
- 0618446
- BRN
- 21185037
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-25
- Dissolution Date
- 2015-10-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 美惠航運(香港)有限公司 | 1997-08-27 | Current |
| 東星有限公司 | 1997-07-25 | 1997-08-27 |
| H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED | 2003-10-31 | Current |
| UNISYS FREIGHT SYSTEMS (HK) LIMITED | 1997-08-27 | 2003-10-30 |
| EASTERN STAR LIMITED | 1997-07-25 | 1997-08-26 |
Company Documents
Information sheet re S.746(2)
2015-10-16 · Other
Information sheet re S.744(3)
2015-06-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-14 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)Special resolution
2010-05-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-16 | |
| Information sheet re S.744(3) | Other | 2015-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)Special resolution | Other | 2010-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 |
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Frequently asked questions
When was H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED incorporated?
H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED was incorporated in Hong Kong on July 25, 1997.
Is H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED still active?
No. H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED was struck off the register on October 16, 2015.
What are H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED's CR number and BRN?
H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED's company registration (CR) number is 0618446 and its business registration number (BRN) is 21185037.
What type of company is H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED?
H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED filed?
H.U.B. FREIGHT LOGISTICS SYSTEMS (HK) LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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