INFINITE LOGISTICS SERVICE LIMITED
永昌貨運有限公司
About this company
INFINITE LOGISTICS SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2001. It is registered with company registration (CR) number 0751936 and business registration number (BRN) 31766045. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was compulsorily wound up on July 26, 2011. It previously operated under the name LUCKY EASY LIMITED until May 15, 2001. There are 35 documents on file with the Companies Registry dating back to 2001, most recently (E)FW6 - Certificate of release of liquidator filed on September 7, 2012.
Company Information
- CR Number
- 0751936
- BRN
- 31766045
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-28
- Dissolution Date
- 2011-07-26
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 永昌貨運有限公司 | 2001-05-16 | Current |
| 詠飛有限公司 | 2001-03-28 | 2001-05-16 |
| INFINITE LOGISTICS SERVICE LIMITED | 2001-05-16 | Current |
| LUCKY EASY LIMITED | 2001-03-28 | 2001-05-15 |
Company Documents
(E)FW6 - Certificate of release of liquidator
2012-09-07 · Other
(E)Court order
2012-06-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-06 · Winding Up
(E)Court Order
2008-10-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-29 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)Special resolution
2007-11-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2012-09-07 | |
| (E)Court order | Other | 2012-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-06 | |
| (E)Court Order | Other | 2008-10-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)Special resolution | Other | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 |
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Frequently asked questions
When was INFINITE LOGISTICS SERVICE LIMITED incorporated?
INFINITE LOGISTICS SERVICE LIMITED was incorporated in Hong Kong on March 28, 2001.
Is INFINITE LOGISTICS SERVICE LIMITED still active?
No. INFINITE LOGISTICS SERVICE LIMITED was compulsorily wound up on July 26, 2011.
What are INFINITE LOGISTICS SERVICE LIMITED's CR number and BRN?
INFINITE LOGISTICS SERVICE LIMITED's company registration (CR) number is 0751936 and its business registration number (BRN) is 31766045.
What type of company is INFINITE LOGISTICS SERVICE LIMITED?
INFINITE LOGISTICS SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INFINITE LOGISTICS SERVICE LIMITED filed?
INFINITE LOGISTICS SERVICE LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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