ON SPEED LOGISTICS LIMITED
安時達物流有限公司
About this company
ON SPEED LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on January 26, 2007. It is registered with company registration (CR) number 1105507 and business registration number (BRN) 37598381. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on June 21, 2013. It previously operated under the name TIMES TECHNOLOGY INTERNATIONAL LIMITED until October 6, 2011. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291AA(9) filed on June 21, 2013.
Company Information
- CR Number
- 1105507
- BRN
- 37598381
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-26
- Dissolution Date
- 2013-06-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-06-21
Name History
| Name | From | To |
|---|---|---|
| 安時達物流有限公司 | 2011-10-06 | Current |
| 時代科技國際有限公司 | 2007-01-26 | 2011-10-06 |
| ON SPEED LOGISTICS LIMITED | 2011-10-06 | Current |
| TIMES TECHNOLOGY INTERNATIONAL LIMITED | 2007-01-26 | 2011-10-06 |
Company Documents
Information sheet re S.291AA(9)
2013-06-21 · Other
Information sheet re S.291AA(7)
2013-02-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-10-06 · Name Change
Certificate of Change of Name
2011-10-06 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-01 · Address Change
(E)Memorandum & Articles of Association
2007-01-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-21 | |
| Information sheet re S.291AA(7) | Other | 2013-02-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-06 | |
| Certificate of Change of Name | Name Change | 2011-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-26 |
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Frequently asked questions
When was ON SPEED LOGISTICS LIMITED incorporated?
ON SPEED LOGISTICS LIMITED was incorporated in Hong Kong on January 26, 2007.
Is ON SPEED LOGISTICS LIMITED still active?
No. ON SPEED LOGISTICS LIMITED was deregistered on June 21, 2013.
What are ON SPEED LOGISTICS LIMITED's CR number and BRN?
ON SPEED LOGISTICS LIMITED's company registration (CR) number is 1105507 and its business registration number (BRN) is 37598381.
What type of company is ON SPEED LOGISTICS LIMITED?
ON SPEED LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ON SPEED LOGISTICS LIMITED filed?
ON SPEED LOGISTICS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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