ASIA MASTER LOGISTICS LIMITED
亞泰物流有限公司
About this company
ASIA MASTER LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2003. It is registered with company registration (CR) number 0850251 and business registration number (BRN) 33704534. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 2815-16, 28/F ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0850251
- BRN
- 33704534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2019-01-11
Compliance & Flags
- One-member Company
- Yes 2019-06-18
Registered office
Current address
SUITES 2815-16, 28/F ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞泰物流有限公司 | 2003-06-18 | Current |
| ASIA MASTER LOGISTICS LIMITED | 2003-06-18 | Current |
Company Documents
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
2023-03-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-05-28 · Winding Up
(E)Court Order
2020-05-20 · Other
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-29 · Address Change
(E)Special resolution
2016-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-15 · Address Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-05-28 | |
| (E)Court Order | Other | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-29 | |
| (E)Special resolution | Other | 2016-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 |
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Frequently asked questions
When was ASIA MASTER LOGISTICS LIMITED incorporated?
ASIA MASTER LOGISTICS LIMITED was incorporated in Hong Kong on June 18, 2003.
Is ASIA MASTER LOGISTICS LIMITED still active?
Yes. ASIA MASTER LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are ASIA MASTER LOGISTICS LIMITED's CR number and BRN?
ASIA MASTER LOGISTICS LIMITED's company registration (CR) number is 0850251 and its business registration number (BRN) is 33704534.
Where is ASIA MASTER LOGISTICS LIMITED's registered office?
ASIA MASTER LOGISTICS LIMITED's registered office is at SUITES 2815-16, 28/F ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is ASIA MASTER LOGISTICS LIMITED?
ASIA MASTER LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA MASTER LOGISTICS LIMITED filed?
ASIA MASTER LOGISTICS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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