SUN LOGISTICS SOLUTIONS LIMITED
新物流訊息科技有限公司
About this company
SUN LOGISTICS SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2003. It is registered with company registration (CR) number 0876235 and business registration number (BRN) 34218273. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on May 12, 2023. There are 38 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on May 12, 2023.
Company Information
- CR Number
- 0876235
- BRN
- 34218273
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-19
- Dissolution Date
- 2023-05-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-03-31
Lifecycle & Winding-up
- Deregistered
- Yes 2023-05-12
Name History
| Name | From | To |
|---|---|---|
| 新物流訊息科技有限公司 | 2004-01-07 | Current |
| SUN LOGISTICS SOLUTIONS LIMITED | 2003-12-19 | Current |
Company Documents
Information sheet re S.751(3)
2023-05-12 · Other
Information sheet re S.751(1)
2023-01-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-03-31 · Other
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)Special resolution
2015-09-29 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-12 | |
| Information sheet re S.751(1) | Other | 2023-01-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)Special resolution | Other | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-15 |
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Frequently asked questions
When was SUN LOGISTICS SOLUTIONS LIMITED incorporated?
SUN LOGISTICS SOLUTIONS LIMITED was incorporated in Hong Kong on December 19, 2003.
Is SUN LOGISTICS SOLUTIONS LIMITED still active?
No. SUN LOGISTICS SOLUTIONS LIMITED was deregistered on May 12, 2023.
What are SUN LOGISTICS SOLUTIONS LIMITED's CR number and BRN?
SUN LOGISTICS SOLUTIONS LIMITED's company registration (CR) number is 0876235 and its business registration number (BRN) is 34218273.
What type of company is SUN LOGISTICS SOLUTIONS LIMITED?
SUN LOGISTICS SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN LOGISTICS SOLUTIONS LIMITED filed?
SUN LOGISTICS SOLUTIONS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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