ACTIVE LOGISTICS LIMITED
全港物流有限公司
About this company
ACTIVE LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 2009. It is registered with company registration (CR) number 1374448 and business registration number (BRN) 51225653. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT C, 6/F., CHEONG FAT FACTORY BUILDING, 265-271 UN CHAU STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1374448
- BRN
- 51225653
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-09-18
Registered office
Current address
FLAT C, 6/F., CHEONG FAT FACTORY BUILDING, 265-271 UN CHAU STREET, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全港物流有限公司 | 2009-09-18 | Current |
| ACTIVE LOGISTICS LIMITED | 2009-09-18 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-23 · Other
Information sheet re S.745(2)(b)
2022-01-14 · Other
Information sheet re striking off of this company under consideration
2021-12-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-28 · Address Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-23 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-08 |
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Frequently asked questions
When was ACTIVE LOGISTICS LIMITED incorporated?
ACTIVE LOGISTICS LIMITED was incorporated in Hong Kong on September 18, 2009.
Is ACTIVE LOGISTICS LIMITED still active?
Yes. ACTIVE LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIVE LOGISTICS LIMITED's CR number and BRN?
ACTIVE LOGISTICS LIMITED's company registration (CR) number is 1374448 and its business registration number (BRN) is 51225653.
Where is ACTIVE LOGISTICS LIMITED's registered office?
ACTIVE LOGISTICS LIMITED's registered office is at FLAT C, 6/F., CHEONG FAT FACTORY BUILDING, 265-271 UN CHAU STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is ACTIVE LOGISTICS LIMITED?
ACTIVE LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE LOGISTICS LIMITED filed?
ACTIVE LOGISTICS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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