Surefit Logistics Broker Limited
確達物流有限公司
About this company
Surefit Logistics Broker Limited is a Hong Kong private company limited by shares incorporated on January 3, 2001. It is registered with company registration (CR) number 0742893 and business registration number (BRN) 31501352. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on February 2, 2011. It previously operated under the name FUTURE SQUARE TECHNOLOGY DEVELOPMENT LIMITED until March 5, 2008. There are 37 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on February 2, 2011.
Company Information
- CR Number
- 0742893
- BRN
- 31501352
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-03
- Dissolution Date
- 2011-02-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-02-02
Name History
| Name | From | To |
|---|---|---|
| 確達物流有限公司 | 2008-03-05 | Current |
| 輝卓科研發展有限公司 | 2001-01-03 | 2008-03-05 |
| Surefit Logistics Broker Limited | 2008-03-05 | Current |
| FUTURE SQUARE TECHNOLOGY DEVELOPMENT LIMITED | 2001-01-03 | 2008-03-05 |
Company Documents
Information sheet re S.291AA(9)
2011-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
Information sheet re S.291AA(7)
2010-10-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-03-05 · Name Change
Certificate of Change of Name
2008-03-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| Information sheet re S.291AA(7) | Other | 2010-10-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-05 | |
| Certificate of Change of Name | Name Change | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 |
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Frequently asked questions
When was Surefit Logistics Broker Limited incorporated?
Surefit Logistics Broker Limited was incorporated in Hong Kong on January 3, 2001.
Is Surefit Logistics Broker Limited still active?
No. Surefit Logistics Broker Limited was deregistered on February 2, 2011.
What are Surefit Logistics Broker Limited's CR number and BRN?
Surefit Logistics Broker Limited's company registration (CR) number is 0742893 and its business registration number (BRN) is 31501352.
What type of company is Surefit Logistics Broker Limited?
Surefit Logistics Broker Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Surefit Logistics Broker Limited filed?
Surefit Logistics Broker Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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