ETERNITY LOGISTICS LIMITED
恒益物流有限公司
About this company
ETERNITY LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2003. It is registered with company registration (CR) number 0843723 and business registration number (BRN) 33690802. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was compulsorily wound up on September 12, 2016. There are 35 documents on file with the Companies Registry dating back to 2003, most recently (E)Court order filed on October 31, 2016.
Company Information
- CR Number
- 0843723
- BRN
- 33690802
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-28
- Dissolution Date
- 2016-09-12
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 恒益物流有限公司 | 2003-03-28 | Current |
| ETERNITY LOGISTICS LIMITED | 2003-03-28 | Current |
Company Documents
(E)Court order
2016-10-31 · Other
(E)FNW6 - Certificate of release of liquidator
2016-09-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-04 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-28 · Address Change
(E)Court Order
2012-05-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)Special resolution
2005-12-13 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2016-10-31 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-09-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-28 | |
| (E)Court Order | Other | 2012-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)Special resolution | Other | 2005-12-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-13 |
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Frequently asked questions
When was ETERNITY LOGISTICS LIMITED incorporated?
ETERNITY LOGISTICS LIMITED was incorporated in Hong Kong on March 28, 2003.
Is ETERNITY LOGISTICS LIMITED still active?
No. ETERNITY LOGISTICS LIMITED was compulsorily wound up on September 12, 2016.
What are ETERNITY LOGISTICS LIMITED's CR number and BRN?
ETERNITY LOGISTICS LIMITED's company registration (CR) number is 0843723 and its business registration number (BRN) is 33690802.
What type of company is ETERNITY LOGISTICS LIMITED?
ETERNITY LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITY LOGISTICS LIMITED filed?
ETERNITY LOGISTICS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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