NTS International Transport Services Company Limited
卓先興業有限公司
About this company
NTS International Transport Services Company Limited is a Hong Kong private company limited by shares incorporated on June 30, 2006. It is registered with company registration (CR) number 1056275 and business registration number (BRN) 36954984. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. It previously operated under the name LEAD FIRST CORPORATION LIMITED until December 20, 2006. There are 74 documents on file with the Companies Registry dating back to 2006, most recently (E)Amended document filed on July 16, 2015.
Important Notes
從2015年4月1日起, NTS INTERNATIONAL TRANSPORT SERVICES COMPANY LIMITED (公司編號:1056275 ) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定,與丹馬士環球物流(香港)有限公司 DAMCO HONG KONG LIMITED (公司編號:0061123) 在2015年4月1日合併,而後者為合併後的公司。ON 1 APRIL 2015, NTS INTERNATIONAL TRANSPORT SERVICES COMPANY LIMITED (CR NO. 1056275) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 丹馬士環球物流(香港)有限公司 DAMCO HONG KONG LIMITED (CR NO.0061123) ON 1 APRIL 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1056275
- BRN
- 36954984
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-30
- Amalgamation Date
- 2015-04-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 卓先興業有限公司 | 2006-06-30 | Current |
| NTS International Transport Services Company Limited | 2006-12-20 | Current |
| LEAD FIRST CORPORATION LIMITED | 2006-06-30 | 2006-12-20 |
Company Documents
(E)Amended document
2015-07-16 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-03-19 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-03-19 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2015-03-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)Amended document
2014-09-03 · Other
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)Special resolution
2014-07-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(E)Special resolution
2014-06-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2015-07-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-03-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-03-19 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)Special resolution | Other | 2014-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (E)Special resolution | Other | 2014-06-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 |
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Frequently asked questions
When was NTS International Transport Services Company Limited incorporated?
NTS International Transport Services Company Limited was incorporated in Hong Kong on June 30, 2006.
Is NTS International Transport Services Company Limited still active?
No. NTS International Transport Services Company Limited was dissolved.
What are NTS International Transport Services Company Limited's CR number and BRN?
NTS International Transport Services Company Limited's company registration (CR) number is 1056275 and its business registration number (BRN) is 36954984.
What type of company is NTS International Transport Services Company Limited?
NTS International Transport Services Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NTS International Transport Services Company Limited filed?
NTS International Transport Services Company Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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