CITIC LOGISTICS LIMITED
中源物流有限公司
About this company
CITIC LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 2006. It is registered with company registration (CR) number 1077375 and business registration number (BRN) 38358132. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on August 12, 2022. It previously operated under the name SAPPHIRE SUN DEVELOPMENT LIMITED until September 13, 2007. There are 40 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on August 12, 2022.
Company Information
- CR Number
- 1077375
- BRN
- 38358132
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-29
- Dissolution Date
- 2022-08-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中源物流有限公司 | 2007-09-13 | Current |
| 蔚晴發展有限公司 | 2006-09-29 | 2007-09-13 |
| CITIC LOGISTICS LIMITED | 2007-09-13 | Current |
| SAPPHIRE SUN DEVELOPMENT LIMITED | 2006-09-29 | 2007-09-13 |
Company Documents
Information sheet re S.746(2)
2022-08-12 · Other
Information sheet re S.744(3)
2021-11-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-18 · Other
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-25 · Address Change
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)Special resolution
2013-12-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-08-12 | |
| Information sheet re S.744(3) | Other | 2021-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)Special resolution | Other | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-18 |
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Frequently asked questions
When was CITIC LOGISTICS LIMITED incorporated?
CITIC LOGISTICS LIMITED was incorporated in Hong Kong on September 29, 2006.
Is CITIC LOGISTICS LIMITED still active?
No. CITIC LOGISTICS LIMITED was struck off the register on August 12, 2022.
What are CITIC LOGISTICS LIMITED's CR number and BRN?
CITIC LOGISTICS LIMITED's company registration (CR) number is 1077375 and its business registration number (BRN) is 38358132.
What type of company is CITIC LOGISTICS LIMITED?
CITIC LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC LOGISTICS LIMITED filed?
CITIC LOGISTICS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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