Schenker Flight Services International (H.K.) Limited
About this company
Schenker Flight Services International (H.K.) Limited is a Hong Kong private company limited by shares incorporated on January 13, 2006. It is registered with company registration (CR) number 1019087 and business registration number (BRN) 36376980. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on June 30, 2025. It has operated under 2 previous names, most recently Karpeles Flight Services (H.K.) Limited until March 31, 2020. Its registered office was at FLAT A, 12/F, CHINA MERCHANTS LOGISTICS CENTRE 38 TSING YI HONG WAN ROAD TSING YI, NT HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 1, 2025.
Company Information
- CR Number
- 1019087
- BRN
- 36376980
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-13
- Dissolution Date
- 2025-06-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2024-01-13
Registered office
Current address
FLAT A, 12/F, CHINA MERCHANTS LOGISTICS CENTRE 38 TSING YI HONG WAN ROAD TSING YI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Schenker Flight Services International (H.K.) Limited | 2020-03-31 | Current |
| Karpeles Flight Services (H.K.) Limited | 2011-08-17 | 2020-03-31 |
| SCHENKER (BAX) HOLDING ASIA LIMITED | 2006-01-13 | 2011-08-17 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-01 · Winding Up
(E)Return of final meeting
2025-03-31 · Other
(E)Final statement of accounts
2025-03-31 · Other
(E)Special resolution
2025-03-31 · Other
(E)Special Resolution (Winding Up)
2024-11-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-11-13 · Winding Up
(E)FNW1 - Certificate of solvency
2024-11-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-26 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-21 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-01 | |
| (E)Return of final meeting | Other | 2025-03-31 | |
| (E)Final statement of accounts | Other | 2025-03-31 | |
| (E)Special resolution | Other | 2025-03-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-11-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-11-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-31 |
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Frequently asked questions
When was Schenker Flight Services International (H.K.) Limited incorporated?
Schenker Flight Services International (H.K.) Limited was incorporated in Hong Kong on January 13, 2006.
Is Schenker Flight Services International (H.K.) Limited still active?
No. Schenker Flight Services International (H.K.) Limited was dissolved on June 30, 2025.
What are Schenker Flight Services International (H.K.) Limited's CR number and BRN?
Schenker Flight Services International (H.K.) Limited's company registration (CR) number is 1019087 and its business registration number (BRN) is 36376980.
Where is Schenker Flight Services International (H.K.) Limited's registered office?
Schenker Flight Services International (H.K.) Limited's registered office was at FLAT A, 12/F, CHINA MERCHANTS LOGISTICS CENTRE 38 TSING YI HONG WAN ROAD TSING YI, NT HONG KONG.
What type of company is Schenker Flight Services International (H.K.) Limited?
Schenker Flight Services International (H.K.) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Schenker Flight Services International (H.K.) Limited filed?
Schenker Flight Services International (H.K.) Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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