ON TIME SHIPPING (HK) CO., LIMITED
安泰航運(香港)有限公司
About this company
ON TIME SHIPPING (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2006. It is registered with company registration (CR) number 1049584 and business registration number (BRN) 36816893. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on April 17, 2025. Its registered office was at UNIT 08, 15/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on April 17, 2025.
Company Information
- CR Number
- 1049584
- BRN
- 36816893
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-03
- Dissolution Date
- 2025-04-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-10-14
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-03
Registered office
Current address
UNIT 08, 15/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安泰航運(香港)有限公司 | 2006-06-03 | Current |
| ON TIME SHIPPING (HK) CO., LIMITED | 2006-06-03 | Current |
Company Documents
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-21 · Other
(C)Special Resolution (Dormant Company)
2024-10-14 · Other
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-05 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 |
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Frequently asked questions
When was ON TIME SHIPPING (HK) CO., LIMITED incorporated?
ON TIME SHIPPING (HK) CO., LIMITED was incorporated in Hong Kong on June 3, 2006.
Is ON TIME SHIPPING (HK) CO., LIMITED still active?
No. ON TIME SHIPPING (HK) CO., LIMITED was dissolved on April 17, 2025.
What are ON TIME SHIPPING (HK) CO., LIMITED's CR number and BRN?
ON TIME SHIPPING (HK) CO., LIMITED's company registration (CR) number is 1049584 and its business registration number (BRN) is 36816893.
Where is ON TIME SHIPPING (HK) CO., LIMITED's registered office?
ON TIME SHIPPING (HK) CO., LIMITED's registered office was at UNIT 08, 15/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET, KLN HONG KONG.
What type of company is ON TIME SHIPPING (HK) CO., LIMITED?
ON TIME SHIPPING (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ON TIME SHIPPING (HK) CO., LIMITED filed?
ON TIME SHIPPING (HK) CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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