SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED
柏華國際物流有限公司
About this company
SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 2005. It is registered with company registration (CR) number 0945926 and business registration number (BRN) 35271539. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 2101, 21/F, WANG CHEONG ENTERPRISES CENTRE, 65-69 CHAI WAN KOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 35 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0945926
- BRN
- 35271539
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-01-14
Registered office
Current address
Unit 2101, 21/F, WANG CHEONG ENTERPRISES CENTRE, 65-69 CHAI WAN KOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 143 companies at Wang Cheong Enterprises Centre →
As filed: RM. 2101, 21/F, WANG CHEONG ENTERPRISE CENTRE, 65-69 CHAI WAN KOK STREET, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 柏華國際物流有限公司 | 2005-01-14 | Current |
| SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED | 2005-01-14 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of deregistration under S.751
2019-04-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-08 · Director/Secretary Change
Information sheet re S.751(1)
2018-11-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-25 · Other
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2019-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| Information sheet re S.751(1) | Other | 2018-11-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 |
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Frequently asked questions
When was SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED incorporated?
SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED was incorporated in Hong Kong on January 14, 2005.
Is SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED still active?
Yes. SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED's CR number and BRN?
SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED's company registration (CR) number is 0945926 and its business registration number (BRN) is 35271539.
Where is SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED's registered office?
SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED's registered office is at Unit 2101, 21/F, WANG CHEONG ENTERPRISES CENTRE, 65-69 CHAI WAN KOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED?
SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED filed?
SPEED SOURCE INTERNATIONAL LOGISTICS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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