SUN HERO LOGISTICS LIMITED
新濠物流有限公司
About this company
SUN HERO LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on June 17, 2005. It is registered with company registration (CR) number 0977888 and business registration number (BRN) 35750498. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on August 14, 2012. There are 24 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on May 14, 2012.
Company Information
- CR Number
- 0977888
- BRN
- 35750498
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-17
- Dissolution Date
- 2012-08-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新濠物流有限公司 | 2005-06-17 | Current |
| SUN HERO LOGISTICS LIMITED | 2005-06-17 | Current |
Company Documents
(E)Return of final meeting
2012-05-14 · Other
(E)Final statement of accounts
2012-05-14 · Other
(E)Special resolution
2012-05-14 · Other
(E)Special Resolution (Winding Up)
2012-02-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-27 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-13 · Other
(E)Amended document
2011-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-06-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-05-14 | |
| (E)Final statement of accounts | Other | 2012-05-14 | |
| (E)Special resolution | Other | 2012-05-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-27 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-13 | |
| (E)Amended document | Other | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-21 |
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Frequently asked questions
When was SUN HERO LOGISTICS LIMITED incorporated?
SUN HERO LOGISTICS LIMITED was incorporated in Hong Kong on June 17, 2005.
Is SUN HERO LOGISTICS LIMITED still active?
No. SUN HERO LOGISTICS LIMITED was wound up (members' voluntary) on August 14, 2012.
What are SUN HERO LOGISTICS LIMITED's CR number and BRN?
SUN HERO LOGISTICS LIMITED's company registration (CR) number is 0977888 and its business registration number (BRN) is 35750498.
What type of company is SUN HERO LOGISTICS LIMITED?
SUN HERO LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN HERO LOGISTICS LIMITED filed?
SUN HERO LOGISTICS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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