PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE-
普道國際物流有限公司
About this company
PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE- is a Hong Kong private company limited by shares incorporated on September 11, 2008. It is registered with company registration (CR) number 1272229 and business registration number (BRN) 39913086. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on May 6, 2016. It has operated under 3 previous names, most recently THE PRESTIGE INVESTMENT HOLDING CO., LIMITED until August 4, 2011. There are 23 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on May 6, 2016.
Company Information
- CR Number
- 1272229
- BRN
- 39913086
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-11
- Dissolution Date
- 2016-05-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 普道國際物流有限公司 | 2011-08-04 | Current |
| 普道投資控股有限公司 | 2010-09-02 | 2011-08-04 |
| PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE- | — | Current |
| THE PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED | 2011-08-04 | — |
| THE PRESTIGE INVESTMENT HOLDING CO., LIMITED | 2010-09-02 | 2011-08-04 |
| BAXON LIMITED | 2008-09-11 | 2010-09-02 |
Company Documents
Information sheet re S.746(2)
2016-05-06 · Other
Information sheet re S.744(3)
2015-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)Amended document
2012-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-08-04 · Name Change
Certificate of Change of Name
2011-08-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-09-02 · Name Change
Certificate of Change of Name
2010-09-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-22 · Address Change
(E)FSC1 - Return of Allotments
2008-10-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-05-06 | |
| Information sheet re S.744(3) | Other | 2015-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)Amended document | Other | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-04 | |
| Certificate of Change of Name | Name Change | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-02 | |
| Certificate of Change of Name | Name Change | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-22 |
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Frequently asked questions
When was PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE- incorporated?
PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE- was incorporated in Hong Kong on September 11, 2008.
Is PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE- still active?
No. PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE- was struck off the register on May 6, 2016.
What are PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE-'s CR number and BRN?
PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE-'s company registration (CR) number is 1272229 and its business registration number (BRN) is 39913086.
What type of company is PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE-?
PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE- filed?
PRESTIGE INTERNATIONAL LOGISTICS CO., LIMITED -THE- has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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