Caravel Logistics Limited
About this company
Caravel Logistics Limited is a Hong Kong private company limited by shares incorporated on May 15, 2007. It is registered with company registration (CR) number 1132424 and business registration number (BRN) 37941730. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on December 13, 2019. It previously operated under the name FORRIM HOLDINGS LIMITED until April 7, 2008. There are 27 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on December 13, 2019.
Company Information
- CR Number
- 1132424
- BRN
- 37941730
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-15
- Dissolution Date
- 2019-12-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Caravel Logistics Limited | 2008-04-07 | Current |
| FORRIM HOLDINGS LIMITED | 2007-05-15 | 2008-04-07 |
Company Documents
Information sheet re S.746(2)
2019-12-13 · Other
Information sheet re S.744(3)
2019-08-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-07-27 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-27 · Share Related
(E)FSC1 - Return of Allotments
2010-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-04-22 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2008-04-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| Information sheet re S.744(3) | Other | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-07 |
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Frequently asked questions
When was Caravel Logistics Limited incorporated?
Caravel Logistics Limited was incorporated in Hong Kong on May 15, 2007.
Is Caravel Logistics Limited still active?
No. Caravel Logistics Limited was struck off the register on December 13, 2019.
What are Caravel Logistics Limited's CR number and BRN?
Caravel Logistics Limited's company registration (CR) number is 1132424 and its business registration number (BRN) is 37941730.
What type of company is Caravel Logistics Limited?
Caravel Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Caravel Logistics Limited filed?
Caravel Logistics Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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