AGI LOGISTICS LIMITED
曉達物流有限公司
About this company
AGI LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2008. It is registered with company registration (CR) number 1222466 and business registration number (BRN) 39170682. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on June 12, 2015. It previously operated under the name EXPRESS FUTURE LIMITED until August 14, 2008. There are 31 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on June 12, 2015.
Company Information
- CR Number
- 1222466
- BRN
- 39170682
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-01
- Dissolution Date
- 2015-06-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 曉達物流有限公司 | 2009-02-23 | Current |
| 曉達貨運有限公司 | 2008-08-14 | 2009-02-23 |
| 捷聲有限公司 | 2008-04-01 | 2008-08-14 |
| AGI LOGISTICS LIMITED | 2008-08-14 | Current |
| EXPRESS FUTURE LIMITED | 2008-04-01 | 2008-08-14 |
Company Documents
Information sheet re S.746(2)
2015-06-12 · Other
Information sheet re S.744(3)
2015-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-28 · Share Related
(E)FSC1 - Return of Allotments
2010-04-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-02-23 · Name Change
Certificate of Change of Name
2009-02-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-06 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-08-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-12 | |
| Information sheet re S.744(3) | Other | 2015-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-23 | |
| Certificate of Change of Name | Name Change | 2009-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-14 |
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Frequently asked questions
When was AGI LOGISTICS LIMITED incorporated?
AGI LOGISTICS LIMITED was incorporated in Hong Kong on April 1, 2008.
Is AGI LOGISTICS LIMITED still active?
No. AGI LOGISTICS LIMITED was struck off the register on June 12, 2015.
What are AGI LOGISTICS LIMITED's CR number and BRN?
AGI LOGISTICS LIMITED's company registration (CR) number is 1222466 and its business registration number (BRN) is 39170682.
What type of company is AGI LOGISTICS LIMITED?
AGI LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGI LOGISTICS LIMITED filed?
AGI LOGISTICS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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