CHINA SUN LOGISTICS LIMITED
華明物流有限公司
About this company
CHINA SUN LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 2006. It is registered with company registration (CR) number 1092657 and business registration number (BRN) 37521257. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently JUMBO LOGISTICS (HONG KONG) CO., LIMITED until June 17, 2008. Its registered office is at UNIT 2, 2/F, BLOCK A, MERIT INDUSTRIAL CENTRE,, 94 TO KWA WAN ROAD, KLN, HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1092657
- BRN
- 37521257
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2, 2/F, BLOCK A, MERIT INDUSTRIAL CENTRE,, 94 TO KWA WAN ROAD, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華明物流有限公司 | 2008-06-17 | Current |
| 真寶物流(香港)有限公司 | 2008-03-06 | 2008-06-17 |
| CHINA SUN LOGISTICS LIMITED | 2008-06-17 | Current |
| JUMBO LOGISTICS (HONG KONG) CO., LIMITED | 2008-03-06 | 2008-06-17 |
| STARSTREAM (HONG KONG) LIMITED | 2006-12-20 | 2008-03-06 |
| STARSTREAM LOGISTICS (HONG KONG) LIMITED | 2006-12-04 | 2006-12-20 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-28 · Other
Information sheet re S.745(2)(b)
2021-06-25 · Other
Information sheet re striking off of this company under consideration
2021-05-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-24 · Address Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-28 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-25 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-08 |
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Frequently asked questions
When was CHINA SUN LOGISTICS LIMITED incorporated?
CHINA SUN LOGISTICS LIMITED was incorporated in Hong Kong on December 4, 2006.
Is CHINA SUN LOGISTICS LIMITED still active?
Yes. CHINA SUN LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA SUN LOGISTICS LIMITED's CR number and BRN?
CHINA SUN LOGISTICS LIMITED's company registration (CR) number is 1092657 and its business registration number (BRN) is 37521257.
Where is CHINA SUN LOGISTICS LIMITED's registered office?
CHINA SUN LOGISTICS LIMITED's registered office is at UNIT 2, 2/F, BLOCK A, MERIT INDUSTRIAL CENTRE,, 94 TO KWA WAN ROAD, KLN, HONG KONG.
What type of company is CHINA SUN LOGISTICS LIMITED?
CHINA SUN LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SUN LOGISTICS LIMITED filed?
CHINA SUN LOGISTICS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2006.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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