CDS HOLDINGS LIMITED
About this company
CDS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 2006. It is registered with company registration (CR) number 1026866 and business registration number (BRN) 36583662. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. There are 42 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 31, 2017.
Important Notes
從2017年8月31日起, CDS HOLDINGS LIMITED (CR NO. 1026866), 駿光貨運有限公司CAPITAL DISTRIBUTION SERVICES LIMITED (CR NO. 287276) & 駿光集團控股有限公司CDS GROUP HOLDINGS LIMITED (CR NO. 863236)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與CDS FREIGHT HOLDING LIMITED (CR NO. 1099152) 在2017年8月31日合併，而後者為合併後的公司。ON 31 AUGUST 2017, CDS HOLDINGS LIMITED (CR NO. 1026866), 駿光貨運有限公司CAPITAL DISTRIBUTION SERVICES LIMITED (CR NO. 287276) & 駿光集團控股有限公司CDS GROUP HOLDINGS LIMITED (CR NO. 863236) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH CDS FREIGHT HOLDING LIMITED (CR NO. 1099152) ON 31 AUGUST 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1026866
- BRN
- 36583662
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-27
- Amalgamation Date
- 2017-08-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| CDS HOLDINGS LIMITED | 2006-02-27 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2017-07-31 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-07-31 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-07-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-23 · Share Related
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-07-31 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-31 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 |
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Frequently asked questions
When was CDS HOLDINGS LIMITED incorporated?
CDS HOLDINGS LIMITED was incorporated in Hong Kong on February 27, 2006.
Is CDS HOLDINGS LIMITED still active?
No. CDS HOLDINGS LIMITED was dissolved.
What are CDS HOLDINGS LIMITED's CR number and BRN?
CDS HOLDINGS LIMITED's company registration (CR) number is 1026866 and its business registration number (BRN) is 36583662.
What type of company is CDS HOLDINGS LIMITED?
CDS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CDS HOLDINGS LIMITED filed?
CDS HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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