SENATOR INTERNATIONAL LOGISTICS LIMITED
德國翼源國際物流有限公司
About this company
SENATOR INTERNATIONAL LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 2006. It is registered with company registration (CR) number 1027003 and business registration number (BRN) 37286924. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. Its registered office was at 23/F., TOWER A&B, MANULIFE FINANCIAL CENTRE 223-231 WAI YIP STREET KWUN TONG HONG KONG. There are 87 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 27, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1027003
- BRN
- 37286924
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-28
- Amalgamation Date
- 2025-08-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-02-28
Registered office
Current address
23/F., TOWER A&B, MANULIFE FINANCIAL CENTRE 223-231 WAI YIP STREET KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國翼源國際物流有限公司 | 2006-02-28 | Current |
| SENATOR INTERNATIONAL LOGISTICS LIMITED | 2006-02-28 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-06-27 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-06-27 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-06-27 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-06-27 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was SENATOR INTERNATIONAL LOGISTICS LIMITED incorporated?
SENATOR INTERNATIONAL LOGISTICS LIMITED was incorporated in Hong Kong on February 28, 2006.
Is SENATOR INTERNATIONAL LOGISTICS LIMITED still active?
No. SENATOR INTERNATIONAL LOGISTICS LIMITED was dissolved.
What are SENATOR INTERNATIONAL LOGISTICS LIMITED's CR number and BRN?
SENATOR INTERNATIONAL LOGISTICS LIMITED's company registration (CR) number is 1027003 and its business registration number (BRN) is 37286924.
Where is SENATOR INTERNATIONAL LOGISTICS LIMITED's registered office?
SENATOR INTERNATIONAL LOGISTICS LIMITED's registered office was at 23/F., TOWER A&B, MANULIFE FINANCIAL CENTRE 223-231 WAI YIP STREET KWUN TONG HONG KONG.
What type of company is SENATOR INTERNATIONAL LOGISTICS LIMITED?
SENATOR INTERNATIONAL LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SENATOR INTERNATIONAL LOGISTICS LIMITED filed?
SENATOR INTERNATIONAL LOGISTICS LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →