EVER FIRST LOGISTICS LIMITED
明豐物流有限公司
About this company
EVER FIRST LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 2006. It is registered with company registration (CR) number 1082953 and business registration number (BRN) 37352973. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on July 13, 2018. There are 33 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on April 13, 2018.
Company Information
- CR Number
- 1082953
- BRN
- 37352973
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-25
- Dissolution Date
- 2018-07-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 明豐物流有限公司 | 2006-10-25 | Current |
| EVER FIRST LOGISTICS LIMITED | 2006-10-25 | Current |
Company Documents
(E)Return of final meeting
2018-04-13 · Other
(E)Final statement of accounts
2018-04-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-04-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-04-13 · Winding Up
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-25 · Winding Up
(E)Special Resolution (Winding Up)
2017-04-25 · Winding Up
(E)FNW1 - Certificate of solvency
2017-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-19 · Address Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-04-13 | |
| (E)Final statement of accounts | Other | 2018-04-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-04-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-04-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 |
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Frequently asked questions
When was EVER FIRST LOGISTICS LIMITED incorporated?
EVER FIRST LOGISTICS LIMITED was incorporated in Hong Kong on October 25, 2006.
Is EVER FIRST LOGISTICS LIMITED still active?
No. EVER FIRST LOGISTICS LIMITED was wound up (members' voluntary) on July 13, 2018.
What are EVER FIRST LOGISTICS LIMITED's CR number and BRN?
EVER FIRST LOGISTICS LIMITED's company registration (CR) number is 1082953 and its business registration number (BRN) is 37352973.
What type of company is EVER FIRST LOGISTICS LIMITED?
EVER FIRST LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVER FIRST LOGISTICS LIMITED filed?
EVER FIRST LOGISTICS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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