HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED
鎧船倉儲物流管理有限公司
About this company
HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 2004. It is registered with company registration (CR) number 0893501 and business registration number (BRN) 34600945. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on January 4, 2019. It has operated under 3 previous names, most recently HOI SHUEN STORAGE LOGISTICS MANAGEMENT LIMITED until September 16, 2006. There are 51 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on January 4, 2019.
Company Information
- CR Number
- 0893501
- BRN
- 34600945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-02
- Dissolution Date
- 2019-01-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鎧船倉儲物流管理有限公司 | 2006-08-26 | Current |
| 基業保健有限公司 | 2004-12-24 | 2006-08-26 |
| 信輝科技有限公司 | 2004-04-02 | 2004-12-24 |
| HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED | 2006-09-16 | Current |
| HOI SHUEN STORAGE LOGISTICS MANAGEMENT LIMITED | 2006-08-26 | 2006-09-16 |
| TRINITY CARE SUPPLIES LIMITED | 2004-12-24 | 2006-08-26 |
| TOP BRIGHT TECHNOLOGY LIMITED | 2004-04-02 | 2004-12-23 |
Company Documents
Information sheet re S.746(2)
2019-01-04 · Other
Information sheet re S.745(2)(b)
2018-09-14 · Other
Information sheet re striking off of this company under consideration
2018-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FSC1 - Return of Allotments
2007-03-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-14 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-27 |
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Frequently asked questions
When was HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED incorporated?
HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED was incorporated in Hong Kong on April 2, 2004.
Is HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED still active?
No. HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED was struck off the register on January 4, 2019.
What are HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED's CR number and BRN?
HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED's company registration (CR) number is 0893501 and its business registration number (BRN) is 34600945.
What type of company is HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED?
HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED filed?
HOI SHUEN WAREHOUSE LOGISTICS MANAGEMENT LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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