NEW GENERATION LOGISTICS SOLUTION LIMITED
新一代三方物流有限公司
About this company
NEW GENERATION LOGISTICS SOLUTION LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 2008. It is registered with company registration (CR) number 1231107 and business registration number (BRN) 39215872. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on January 17, 2025. Its registered office was at FLAT B, 11/F WING TAT COMMERCIAL BLDG NO 121-125 WING LOK STREET, SHEUNG WAN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on January 17, 2025.
Company Information
- CR Number
- 1231107
- BRN
- 39215872
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-24
- Dissolution Date
- 2025-01-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT B, 11/F WING TAT COMMERCIAL BLDG NO 121-125 WING LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新一代三方物流有限公司 | 2008-04-24 | Current |
| NEW GENERATION LOGISTICS SOLUTION LIMITED | 2008-04-24 | Current |
Company Documents
Information sheet re S.746(2)
2025-01-17 · Other
Information sheet re S.745(2)(b)
2024-09-20 · Other
Information sheet re striking off of this company under consideration
2024-07-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 |
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Frequently asked questions
When was NEW GENERATION LOGISTICS SOLUTION LIMITED incorporated?
NEW GENERATION LOGISTICS SOLUTION LIMITED was incorporated in Hong Kong on April 24, 2008.
Is NEW GENERATION LOGISTICS SOLUTION LIMITED still active?
No. NEW GENERATION LOGISTICS SOLUTION LIMITED was dissolved on January 17, 2025.
What are NEW GENERATION LOGISTICS SOLUTION LIMITED's CR number and BRN?
NEW GENERATION LOGISTICS SOLUTION LIMITED's company registration (CR) number is 1231107 and its business registration number (BRN) is 39215872.
Where is NEW GENERATION LOGISTICS SOLUTION LIMITED's registered office?
NEW GENERATION LOGISTICS SOLUTION LIMITED's registered office was at FLAT B, 11/F WING TAT COMMERCIAL BLDG NO 121-125 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is NEW GENERATION LOGISTICS SOLUTION LIMITED?
NEW GENERATION LOGISTICS SOLUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW GENERATION LOGISTICS SOLUTION LIMITED filed?
NEW GENERATION LOGISTICS SOLUTION LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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