AMBER LOGISTICS COMPANY LIMITED
和豐國際物流有限公司
About this company
AMBER LOGISTICS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 2007. It is registered with company registration (CR) number 1132038 and business registration number (BRN) 37956644. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on January 2, 2015. There are 19 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on January 2, 2015.
Company Information
- CR Number
- 1132038
- BRN
- 37956644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-14
- Dissolution Date
- 2015-01-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-01-02
Name History
| Name | From | To |
|---|---|---|
| 和豐國際物流有限公司 | 2007-05-14 | Current |
| AMBER LOGISTICS COMPANY LIMITED | 2007-05-14 | Current |
Company Documents
Information sheet re S.751(3)
2015-01-02 · Other
Information sheet re S.751(1)
2014-08-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-14 · Incorporation
Certificate of Incorporation
2007-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-02 | |
| Information sheet re S.751(1) | Other | 2014-08-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-14 | |
| Certificate of Incorporation | Incorporation | 2007-05-14 |
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Frequently asked questions
When was AMBER LOGISTICS COMPANY LIMITED incorporated?
AMBER LOGISTICS COMPANY LIMITED was incorporated in Hong Kong on May 14, 2007.
Is AMBER LOGISTICS COMPANY LIMITED still active?
No. AMBER LOGISTICS COMPANY LIMITED was deregistered on January 2, 2015.
What are AMBER LOGISTICS COMPANY LIMITED's CR number and BRN?
AMBER LOGISTICS COMPANY LIMITED's company registration (CR) number is 1132038 and its business registration number (BRN) is 37956644.
What type of company is AMBER LOGISTICS COMPANY LIMITED?
AMBER LOGISTICS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER LOGISTICS COMPANY LIMITED filed?
AMBER LOGISTICS COMPANY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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