HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED
宏裕國際物流(香港)有限公司
About this company
HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2003. It is registered with company registration (CR) number 0850875 and business registration number (BRN) 33704021. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on February 3, 2012. It previously operated under the name ECLIPSE WORLDWIDE (H.K.) LIMITED until February 14, 2007. There are 29 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on February 3, 2012.
Company Information
- CR Number
- 0850875
- BRN
- 33704021
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-23
- Dissolution Date
- 2012-02-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-02-03
Name History
| Name | From | To |
|---|---|---|
| 宏裕國際物流(香港)有限公司 | 2007-02-14 | Current |
| 依時(香港)物流有限公司 | 2003-06-23 | 2007-02-14 |
| HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED | 2007-02-14 | Current |
| ECLIPSE WORLDWIDE (H.K.) LIMITED | 2003-06-23 | 2007-02-14 |
Company Documents
Information sheet re S.291AA(9)
2012-02-03 · Other
Information sheet re S.291AA(7)
2011-10-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-07-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-02-14 · Name Change
Certificate of Change of Name
2007-02-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-15 · Director/Secretary Change
(E)Special resolution
2005-07-15 · Other
(E)FSC1 - Return of Allotments
2005-07-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-02-03 | |
| Information sheet re S.291AA(7) | Other | 2011-10-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-14 | |
| Certificate of Change of Name | Name Change | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)Special resolution | Other | 2005-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-15 |
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Frequently asked questions
When was HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED incorporated?
HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED was incorporated in Hong Kong on June 23, 2003.
Is HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED still active?
No. HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED was deregistered on February 3, 2012.
What are HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED's CR number and BRN?
HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED's company registration (CR) number is 0850875 and its business registration number (BRN) is 33704021.
What type of company is HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED?
HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED filed?
HENRY INTERNATIONAL LOGISTICS (H.K.) COMPANY LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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