CALPAC LOGISTICS LIMITED
鉅發物流有限公司
About this company
CALPAC LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 2001. It is registered with company registration (CR) number 0764585 and business registration number (BRN) 31977250. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on August 2, 2024. Its registered office was at FLAT C, 15/F, LE BILLIONNAIRE, 46 SA PO ROAD, KOWLOON CITY, KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on August 2, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0764585
- BRN
- 31977250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-25
- Dissolution Date
- 2024-08-02
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-25
Registered office
Current address
FLAT C, 15/F, LE BILLIONNAIRE, 46 SA PO ROAD, KOWLOON CITY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鉅發物流有限公司 | 2001-07-25 | Current |
| CALPAC LOGISTICS LIMITED | 2001-07-25 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-07 · Address Change
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)Special resolution
2023-01-12 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-25 · Address Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)Special resolution | Other | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 |
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Frequently asked questions
When was CALPAC LOGISTICS LIMITED incorporated?
CALPAC LOGISTICS LIMITED was incorporated in Hong Kong on July 25, 2001.
Is CALPAC LOGISTICS LIMITED still active?
No. CALPAC LOGISTICS LIMITED was dissolved on August 2, 2024.
What are CALPAC LOGISTICS LIMITED's CR number and BRN?
CALPAC LOGISTICS LIMITED's company registration (CR) number is 0764585 and its business registration number (BRN) is 31977250.
Where is CALPAC LOGISTICS LIMITED's registered office?
CALPAC LOGISTICS LIMITED's registered office was at FLAT C, 15/F, LE BILLIONNAIRE, 46 SA PO ROAD, KOWLOON CITY, KLN HONG KONG.
What type of company is CALPAC LOGISTICS LIMITED?
CALPAC LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALPAC LOGISTICS LIMITED filed?
CALPAC LOGISTICS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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