LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED
廣亞國際有限公司
About this company
LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1999. It is registered with company registration (CR) number 0676903 and business registration number (BRN) 30539714. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GLOBAL ASIAN INTERNATIONAL LIMITED until July 13, 1999. Its registered office is at 31/F CHINACHEM CENTURY TOWER 178 GLOUCESTER RD WANCHAI HONG KONG. There are 29 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0676903
- BRN
- 30539714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
31/F CHINACHEM CENTURY TOWER 178 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣亞國際有限公司 | 1999-05-26 | Current |
| LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED | 1999-07-14 | Current |
| GLOBAL ASIAN INTERNATIONAL LIMITED | 1999-05-26 | 1999-07-13 |
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
2006-07-17 · Other
Information sheet re S.291(5) for local company
2006-06-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-15 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-08-15 · Address Change
(E)Amended document
2003-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-20 · Share Related
(E)Ordinary resolution
2000-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-02 · 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 | 2006-07-17 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-08-15 | |
| (E)Amended document | Other | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-20 | |
| (E)Ordinary resolution | Other | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-02 |
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Frequently asked questions
When was LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED incorporated?
LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED was incorporated in Hong Kong on May 26, 1999.
Is LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED still active?
Yes. LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED is currently active on the Hong Kong Companies Register.
What are LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED's CR number and BRN?
LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED's company registration (CR) number is 0676903 and its business registration number (BRN) is 30539714.
Where is LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED's registered office?
LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED's registered office is at 31/F CHINACHEM CENTURY TOWER 178 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED?
LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED filed?
LOGISTICS SOLUTIONS SERVICES (ASIA) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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