AURORA LOGISTICS CAPITAL ASSURANCE LIMITED
旭日物流融資擔保有限公司
About this company
AURORA LOGISTICS CAPITAL ASSURANCE LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2005. It is registered with company registration (CR) number 1013085 and business registration number (BRN) 36295344. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on August 30, 2024. It previously operated under the name AURORA LOGISTIC CAPITAL ASSURANCE LIMITED until May 28, 2010. Its registered office was at ROOM 2204, 22/F., LEIGHTON CENTRE 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on August 30, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1013085
- BRN
- 36295344
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-12
- Dissolution Date
- 2024-08-30
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-13 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-12-12
Registered office
Current address
ROOM 2204, 22/F., LEIGHTON CENTRE 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旭日物流融資擔保有限公司 | 2005-12-12 | Current |
| AURORA LOGISTICS CAPITAL ASSURANCE LIMITED | 2010-05-28 | Current |
| AURORA LOGISTIC CAPITAL ASSURANCE LIMITED | 2005-12-12 | 2010-05-28 |
Company Documents
Information sheet re S.746(2)
2024-08-30 · Other
Information sheet re S.745(2)(b)
2024-05-03 · Other
Information sheet re striking off of this company under consideration
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-11 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-03 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-11 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 |
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Frequently asked questions
When was AURORA LOGISTICS CAPITAL ASSURANCE LIMITED incorporated?
AURORA LOGISTICS CAPITAL ASSURANCE LIMITED was incorporated in Hong Kong on December 12, 2005.
Is AURORA LOGISTICS CAPITAL ASSURANCE LIMITED still active?
No. AURORA LOGISTICS CAPITAL ASSURANCE LIMITED was dissolved on August 30, 2024.
What are AURORA LOGISTICS CAPITAL ASSURANCE LIMITED's CR number and BRN?
AURORA LOGISTICS CAPITAL ASSURANCE LIMITED's company registration (CR) number is 1013085 and its business registration number (BRN) is 36295344.
Where is AURORA LOGISTICS CAPITAL ASSURANCE LIMITED's registered office?
AURORA LOGISTICS CAPITAL ASSURANCE LIMITED's registered office was at ROOM 2204, 22/F., LEIGHTON CENTRE 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG.
What type of company is AURORA LOGISTICS CAPITAL ASSURANCE LIMITED?
AURORA LOGISTICS CAPITAL ASSURANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AURORA LOGISTICS CAPITAL ASSURANCE LIMITED filed?
AURORA LOGISTICS CAPITAL ASSURANCE LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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