CDS LOGISTICS SOLUTIONS COMPANY LIMITED
集體物流系統有限公司
About this company
CDS LOGISTICS SOLUTIONS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 1997. It is registered with company registration (CR) number 0626899 and business registration number (BRN) 21485839. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently NEW PROMOTE PRODUCTS SUPPLY LIMITED until February 11, 2003. Its registered office is at Unit 10, 1/F, PHASE II, NEWPORT CENTRE, 116 MA TAU KOK ROAD, KOWLOON CITY DISTRICT, KLN. There are 36 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
- 0626899
- BRN
- 21485839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 10, 1/F, PHASE II, NEWPORT CENTRE, 116 MA TAU KOK ROAD, KOWLOON CITY DISTRICT, KLN
All 93 companies at PHASE II →
As filed: UNIT 10, 1/F, NEWPORT CTR., 116 MA TAU KOK RD., TOKWAWAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 集體物流系統有限公司 | 2003-02-12 | Current |
| 新曉產品推廣有限公司 | 2000-11-10 | 2003-02-12 |
| 佳創國際發展有限公司 | 1997-10-17 | 2000-11-10 |
| CDS LOGISTICS SOLUTIONS COMPANY LIMITED | 2003-02-12 | Current |
| NEW PROMOTE PRODUCTS SUPPLY LIMITED | 2000-11-10 | 2003-02-11 |
| KEENMARK INTERNATIONAL DEVELOPMENT LIMITED | 1997-10-17 | 2000-11-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-12-04 · Other
Information sheet re S.291(5) for local company
2008-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)Special resolution for change of name
2003-02-12 · Other
Certificate of Incorporation on Change of Name
2003-02-12 · Name Change
(E)FAR1 - Annual return (without a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-10 · Name Change
(E)Special resolution for change of name
2000-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-12-04 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)Special resolution for change of name | Other | 2003-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-10 | |
| (E)Special resolution for change of name | Other | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 |
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Frequently asked questions
When was CDS LOGISTICS SOLUTIONS COMPANY LIMITED incorporated?
CDS LOGISTICS SOLUTIONS COMPANY LIMITED was incorporated in Hong Kong on October 17, 1997.
Is CDS LOGISTICS SOLUTIONS COMPANY LIMITED still active?
Yes. CDS LOGISTICS SOLUTIONS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CDS LOGISTICS SOLUTIONS COMPANY LIMITED's CR number and BRN?
CDS LOGISTICS SOLUTIONS COMPANY LIMITED's company registration (CR) number is 0626899 and its business registration number (BRN) is 21485839.
Where is CDS LOGISTICS SOLUTIONS COMPANY LIMITED's registered office?
CDS LOGISTICS SOLUTIONS COMPANY LIMITED's registered office is at Unit 10, 1/F, PHASE II, NEWPORT CENTRE, 116 MA TAU KOK ROAD, KOWLOON CITY DISTRICT, KLN.
What type of company is CDS LOGISTICS SOLUTIONS COMPANY LIMITED?
CDS LOGISTICS SOLUTIONS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CDS LOGISTICS SOLUTIONS COMPANY LIMITED filed?
CDS LOGISTICS SOLUTIONS COMPANY LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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