CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED
和諧物流建設集團有限公司
About this company
CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2002. It is registered with company registration (CR) number 0812417 and business registration number (BRN) 33031133. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on February 26, 2021. It has operated under 3 previous names, most recently CONCORD LOGISTICS INVESTMENT LIMITED until December 27, 2007. There are 59 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on February 26, 2021.
Company Information
- CR Number
- 0812417
- BRN
- 33031133
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-02
- Dissolution Date
- 2021-02-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 和諧物流建設集團有限公司 | 2007-12-27 | Current |
| 和諧物流投資有限公司 | 2007-01-29 | 2007-12-27 |
| 美旗投資集團有限公司 | 2005-10-26 | 2007-01-29 |
| 中升投資有限公司 | 2002-09-02 | 2005-10-26 |
| CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED | 2007-12-27 | Current |
| CONCORD LOGISTICS INVESTMENT LIMITED | 2007-01-29 | 2007-12-27 |
| MACHI INVESTMENT GROUP LIMITED | 2005-10-26 | 2007-01-29 |
| CHINA ASCENT INVESTMENT LIMITED | 2002-09-02 | 2005-10-26 |
Company Documents
Information sheet re S.746(2)
2021-02-26 · Other
Information sheet re S.745(2)(b)
2020-09-30 · Other
Information sheet re striking off of this company under consideration
2020-07-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-30 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-21 |
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Frequently asked questions
When was CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED incorporated?
CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED was incorporated in Hong Kong on September 2, 2002.
Is CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED still active?
No. CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED was struck off the register on February 26, 2021.
What are CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED's CR number and BRN?
CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED's company registration (CR) number is 0812417 and its business registration number (BRN) is 33031133.
What type of company is CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED?
CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED filed?
CONCORD LOGISTICS DEVELOPMENT GROUP LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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