CDS Freight Holding Limited

Dissolved

2007-01-03 · Data updated: 2026-03-26

About this company

CDS Freight Holding Limited is a Hong Kong private company limited by shares incorporated on January 3, 2007. It is registered with company registration (CR) number 1099152 and business registration number (BRN) 37597775. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on October 9, 2021. There are 108 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 12, 2021. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Important Notes

從2017年8月31日起, CDS FREIGHT HOLDING LIMITED (CR NO. 1099152) 按《公司條例》第680/681條的規定，與CDS HOLDINGS LIMITED (CR NO. 1026866),駿光貨運有限公司 CAPITAL DISTRIBUTION SERVICES LIMITED (CR NO. 287276) 及駿光集團控股有限公司CDS GROUP HOLDINGS LIMITED (CR NO. 863236) 合併。而前者為合併後的公司。ON 31 AUGUST 2017, CDS FREIGHT HOLDING LIMITED (CR NO. 1099152) WAS AMALGAMATED WITH CDS HOLDINGS LIMITED (CR NO. 1026866), 駿光貨運有限公司 CAPITAL DISTRIBUTION SERVICES LIMITED (CR NO. 287276) & 駿光集團控股有限公司CDS GROUP HOLDINGS LIMITED (CR NO. 863236) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2007-01-03
Dissolution Date: 2021-10-09
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
CDS Freight Holding Limited	English	2007-01-03	Current

Company Documents

108

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2021-07-12 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2021-07-12 · Winding Up

(E)Return of final meeting

2021-07-09 · Other

(E)Final statement of accounts

2021-07-09 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2021-05-10 · Address Change

(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator

2021-05-10 · Winding Up

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-11-05 · Director/Secretary Change

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2020-08-25 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2020-08-25 · Address Change

(E)Special Resolution (Winding Up)

2020-08-25 · Winding Up

(E)FNW1 - Certificate of solvency

2020-08-04 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-07-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-02-03 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-01-28 · Address Change

(E)FNAR1 - Annual Return

2019-01-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-24 · Annual Return

Certificate of Amalgamation

2017-08-17 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2017-07-31 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2017-07-31 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2021-07-12
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2021-07-12
(E)Return of final meeting	Other	2021-07-09
(E)Final statement of accounts	Other	2021-07-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-05-10
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator	Winding Up	2021-05-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-11-05
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2020-08-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-08-25
(E)Special Resolution (Winding Up)	Winding Up	2020-08-25
(E)FNW1 - Certificate of solvency	Other	2020-08-04
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2020-07-02
(E)FNAR1 - Annual Return	Annual Return	2020-02-03
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-01-28
(E)FNAR1 - Annual Return	Annual Return	2019-01-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-02-12
(E)FNAR1 - Annual Return	Annual Return	2018-01-24
Certificate of Amalgamation	Other	2017-08-17
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-07-31
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-07-31

View all 108 filings

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