SURE LOGISTICS (HK) LIMITED
香港速爾物流有限公司
About this company
SURE LOGISTICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 2006. It is registered with company registration (CR) number 1047109 and business registration number (BRN) 36776865. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on May 24, 2024. Its registered office was at FLAT/RM 06, BLK A, 1/F, WAH TAT IND CTR. 8-10 WAH SING ST. KWAI CHUNG, NT HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on May 24, 2024.
Company Information
- CR Number
- 1047109
- BRN
- 36776865
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-23
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-12-04 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-05-23
Registered office
Current address
FLAT/RM 06, BLK A, 1/F, WAH TAT IND CTR. 8-10 WAH SING ST. KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港速爾物流有限公司 | 2006-05-23 | Current |
| SURE LOGISTICS (HK) LIMITED | 2006-05-23 | Current |
Company Documents
Information sheet re S.746(2)
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-05-13 · Other
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 |
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Frequently asked questions
When was SURE LOGISTICS (HK) LIMITED incorporated?
SURE LOGISTICS (HK) LIMITED was incorporated in Hong Kong on May 23, 2006.
Is SURE LOGISTICS (HK) LIMITED still active?
No. SURE LOGISTICS (HK) LIMITED was dissolved on May 24, 2024.
What are SURE LOGISTICS (HK) LIMITED's CR number and BRN?
SURE LOGISTICS (HK) LIMITED's company registration (CR) number is 1047109 and its business registration number (BRN) is 36776865.
Where is SURE LOGISTICS (HK) LIMITED's registered office?
SURE LOGISTICS (HK) LIMITED's registered office was at FLAT/RM 06, BLK A, 1/F, WAH TAT IND CTR. 8-10 WAH SING ST. KWAI CHUNG, NT HONG KONG.
What type of company is SURE LOGISTICS (HK) LIMITED?
SURE LOGISTICS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SURE LOGISTICS (HK) LIMITED filed?
SURE LOGISTICS (HK) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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