LOGISTICS MASTERS WORLDWIDE LIMITED
About this company
LOGISTICS MASTERS WORLDWIDE LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2003. It is registered with company registration (CR) number 0870485 and business registration number (BRN) 34065608. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on January 29, 2021. It has operated under 3 previous names, most recently LOGISTICS MASTER WORLDWIDE LIMITED until January 26, 2016. There are 38 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on January 29, 2021.
Company Information
- CR Number
- 0870485
- BRN
- 34065608
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-12
- Dissolution Date
- 2021-01-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| LOGISTICS MASTERS WORLDWIDE LIMITED | 2016-01-26 | Current |
| LOGISTICS MASTER WORLDWIDE LIMITED | 2015-12-21 | 2016-01-26 |
| AG GROUP INTERNATIONAL LIMITED | 2012-06-07 | 2015-12-21 |
| SOURCE MASTERS WORLDWIDE (ASIA) LIMITED | 2003-11-12 | 2012-06-07 |
Company Documents
Information sheet re S.746(2)
2021-01-29 · Other
Information sheet re S.745(2)(b)
2020-08-28 · Other
Information sheet re striking off of this company under consideration
2020-06-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-01-26 · Name Change
Certificate of Change of Name
2016-01-26 · Name Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-21 · Name Change
Certificate of Change of Name
2015-12-21 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-29 · Address Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-06-07 · Name Change
Certificate of Change of Name
2012-06-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-01-29 | |
| Information sheet re S.745(2)(b) | Other | 2020-08-28 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-26 | |
| Certificate of Change of Name | Name Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-21 | |
| Certificate of Change of Name | Name Change | 2015-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-07 | |
| Certificate of Change of Name | Name Change | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was LOGISTICS MASTERS WORLDWIDE LIMITED incorporated?
LOGISTICS MASTERS WORLDWIDE LIMITED was incorporated in Hong Kong on November 12, 2003.
Is LOGISTICS MASTERS WORLDWIDE LIMITED still active?
No. LOGISTICS MASTERS WORLDWIDE LIMITED was struck off the register on January 29, 2021.
What are LOGISTICS MASTERS WORLDWIDE LIMITED's CR number and BRN?
LOGISTICS MASTERS WORLDWIDE LIMITED's company registration (CR) number is 0870485 and its business registration number (BRN) is 34065608.
What type of company is LOGISTICS MASTERS WORLDWIDE LIMITED?
LOGISTICS MASTERS WORLDWIDE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOGISTICS MASTERS WORLDWIDE LIMITED filed?
LOGISTICS MASTERS WORLDWIDE LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →