CIRCLE ONE LOGISTICS LIMITED
駿和物流有限公司
About this company
CIRCLE ONE LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 2006. It is registered with company registration (CR) number 1075985 and business registration number (BRN) 37351838. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on March 26, 2021. It previously operated under the name MEGA WORLD ENTERPRISE LIMITED until November 24, 2006. There are 27 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on March 26, 2021.
Company Information
- CR Number
- 1075985
- BRN
- 37351838
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-22
- Dissolution Date
- 2021-03-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-03-26
Name History
| Name | From | To |
|---|---|---|
| 駿和物流有限公司 | 2006-11-24 | Current |
| 駿和企業有限公司 | 2006-09-22 | 2006-11-24 |
| CIRCLE ONE LOGISTICS LIMITED | 2006-11-24 | Current |
| MEGA WORLD ENTERPRISE LIMITED | 2006-09-22 | 2006-11-24 |
Company Documents
Information sheet re S.751(3)
2021-03-26 · Other
Information sheet re S.751(1)
2020-11-27 · Other
Information sheet re discontinuation of striking off
2020-10-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-29 · Other
Information sheet re striking off of this company under consideration
2019-12-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-11-24 · Name Change
Certificate of Change of Name
2006-11-24 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-11-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-26 | |
| Information sheet re S.751(1) | Other | 2020-11-27 | |
| Information sheet re discontinuation of striking off | Other | 2020-10-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-29 | |
| Information sheet re striking off of this company under consideration | Other | 2019-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-24 | |
| Certificate of Change of Name | Name Change | 2006-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-16 |
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Frequently asked questions
When was CIRCLE ONE LOGISTICS LIMITED incorporated?
CIRCLE ONE LOGISTICS LIMITED was incorporated in Hong Kong on September 22, 2006.
Is CIRCLE ONE LOGISTICS LIMITED still active?
No. CIRCLE ONE LOGISTICS LIMITED was deregistered on March 26, 2021.
What are CIRCLE ONE LOGISTICS LIMITED's CR number and BRN?
CIRCLE ONE LOGISTICS LIMITED's company registration (CR) number is 1075985 and its business registration number (BRN) is 37351838.
What type of company is CIRCLE ONE LOGISTICS LIMITED?
CIRCLE ONE LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CIRCLE ONE LOGISTICS LIMITED filed?
CIRCLE ONE LOGISTICS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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