WINGS LOGISTICS (HK) LIMITED
華美物流有限公司
About this company
WINGS LOGISTICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 2003. It is registered with company registration (CR) number 0859225 and business registration number (BRN) 33874503. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on December 23, 2014. There are 42 documents on file with the Companies Registry dating back to 2003, most recently (E)Special resolution filed on September 23, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0859225
- BRN
- 33874503
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-27
- Dissolution Date
- 2014-12-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 華美物流有限公司 | 2005-01-24 | Current |
| WINGS LOGISTICS (HK) LIMITED | 2003-08-27 | Current |
Company Documents
(E)Special resolution
2014-09-23 · Other
(E)Return of final meeting
2014-09-23 · Other
(E)Final statement of accounts
2014-09-23 · Other
(E)Special Resolution (Winding Up)
2014-06-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-23 · Winding Up
(E)FNW1 - Certificate of solvency
2014-05-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-26 · Charges
(E)FM1 - Mortgage or charge details
2009-11-26 · Charges
(E)Certificate of Registration of Charge
2009-11-26 · Charges
(E)Certificate of Registration of Charge
2009-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-09-23 | |
| (E)Return of final meeting | Other | 2014-09-23 | |
| (E)Final statement of accounts | Other | 2014-09-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-14 |
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Frequently asked questions
When was WINGS LOGISTICS (HK) LIMITED incorporated?
WINGS LOGISTICS (HK) LIMITED was incorporated in Hong Kong on August 27, 2003.
Is WINGS LOGISTICS (HK) LIMITED still active?
No. WINGS LOGISTICS (HK) LIMITED was wound up (members' voluntary) on December 23, 2014.
What are WINGS LOGISTICS (HK) LIMITED's CR number and BRN?
WINGS LOGISTICS (HK) LIMITED's company registration (CR) number is 0859225 and its business registration number (BRN) is 33874503.
What type of company is WINGS LOGISTICS (HK) LIMITED?
WINGS LOGISTICS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINGS LOGISTICS (HK) LIMITED filed?
WINGS LOGISTICS (HK) LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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