AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED
旭日物流軟件管理有限公司
About this company
AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2006. It is registered with company registration (CR) number 1020031 and business registration number (BRN) 36425266. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on October 26, 2018. It previously operated under the name AURORA GLOBAL INVESTMENT HOLDINGS LIMITED until April 29, 2006. There are 28 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on October 26, 2018.
Company Information
- CR Number
- 1020031
- BRN
- 36425266
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-18
- Dissolution Date
- 2018-10-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 旭日物流軟件管理有限公司 | 2006-04-29 | Current |
| 旭日環球投資控股有限公司 | 2006-01-18 | 2006-04-29 |
| AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED | 2006-04-29 | Current |
| AURORA GLOBAL INVESTMENT HOLDINGS LIMITED | 2006-01-18 | 2006-04-29 |
Company Documents
Information sheet re S.746(2)
2018-10-26 · Other
Information sheet re S.745(2)(b)
2018-07-06 · Other
Information sheet re striking off of this company under consideration
2018-05-23 · Other
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-04-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-10-26 | |
| Information sheet re S.745(2)(b) | Other | 2018-07-06 | |
| Information sheet re striking off of this company under consideration | Other | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-29 |
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Frequently asked questions
When was AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED incorporated?
AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED was incorporated in Hong Kong on January 18, 2006.
Is AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED still active?
No. AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED was struck off the register on October 26, 2018.
What are AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED's CR number and BRN?
AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED's company registration (CR) number is 1020031 and its business registration number (BRN) is 36425266.
What type of company is AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED?
AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED filed?
AURORA LOGISTIC SOFTWARE MANAGEMENT LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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