PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED
太平貨運物流(中國)有限公司
About this company
PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2002. It is registered with company registration (CR) number 0825448 and business registration number (BRN) 33217446. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved. It previously operated under the name PACIFIC NETWORK LOGISTICS LIMITED until October 23, 2006. There are 45 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 13, 2016.
Important Notes
從2016年7月25日起， MAERSK LOGISTICS WAREHOUSING CHINA COMPANY LIMITED(公司編號：0774707) 按《公司條例》第680/681條的規定，與建寶發展有限公司 PACIFIC PLANNER DEVELOPMENT LIMITED (公司編號：0705843) 及 太平貨運物流(中國)有限公司 PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED (公司編號：0825448) 合併。而前者為合併後的公司。ON 25 JULY 2016, MAERSK LOGISTICS WAREHOUSING CHINA COMPANY LIMITED (CR NO. 0774707) WAS AMALGAMATED WITH 建寶發展有限公司 PACIFIC PLANNER DEVELOPMENT LIMITED (CR NO. 0705843) AND 太平貨運物流(中國)有限公司 PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED (CR NO. 0825448) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0825448
- BRN
- 33217446
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-13
- Amalgamation Date
- 2016-07-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 太平貨運物流(中國)有限公司 | 2006-10-23 | Current |
| 利樂物流有限公司 | 2002-12-13 | 2006-10-23 |
| PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED | 2006-10-23 | Current |
| PACIFIC NETWORK LOGISTICS LIMITED | 2002-12-13 | 2006-10-23 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2016-07-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-07-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-11-21 · Other
(E)Altered Articles of Association
2014-11-21 · Memorandum & Articles
(E)Special resolution
2014-10-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)Amended document
2014-02-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)Amended document
2013-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-07-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-07-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-21 | |
| (E)Special resolution | Other | 2014-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)Amended document | Other | 2014-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)Amended document | Other | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 |
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Frequently asked questions
When was PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED incorporated?
PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED was incorporated in Hong Kong on December 13, 2002.
Is PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED still active?
No. PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED was dissolved.
What are PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED's CR number and BRN?
PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED's company registration (CR) number is 0825448 and its business registration number (BRN) is 33217446.
What type of company is PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED?
PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED filed?
PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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