HING YAN HONG LOGISTICS LIMITED
興仁行物流有限公司
About this company
HING YAN HONG LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 2010. It is registered with company registration (CR) number 1411552 and business registration number (BRN) 51682538. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on October 11, 2017. There are 23 documents on file with the Companies Registry dating back to 2010, most recently (E)Special resolution filed on July 11, 2017.
Company Information
- CR Number
- 1411552
- BRN
- 51682538
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-14
- Dissolution Date
- 2017-10-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 興仁行物流有限公司 | 2010-01-14 | Current |
| HING YAN HONG LOGISTICS LIMITED | 2010-01-14 | Current |
Company Documents
(E)Special resolution
2017-07-11 · Other
(E)Return of final meeting
2017-07-11 · Other
(E)Final statement of accounts
2017-07-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-05-16 · Winding Up
(E)Special Resolution (Winding Up)
2017-05-16 · Winding Up
(E)FNW1 - Certificate of solvency
2017-05-05 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-29 · Other
(E)Amended document
2016-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FSC1 - Return of Allotments
2010-06-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-07-11 | |
| (E)Return of final meeting | Other | 2017-07-11 | |
| (E)Final statement of accounts | Other | 2017-07-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-05-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-29 | |
| (E)Amended document | Other | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-24 |
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Frequently asked questions
When was HING YAN HONG LOGISTICS LIMITED incorporated?
HING YAN HONG LOGISTICS LIMITED was incorporated in Hong Kong on January 14, 2010.
Is HING YAN HONG LOGISTICS LIMITED still active?
No. HING YAN HONG LOGISTICS LIMITED was wound up (members' voluntary) on October 11, 2017.
What are HING YAN HONG LOGISTICS LIMITED's CR number and BRN?
HING YAN HONG LOGISTICS LIMITED's company registration (CR) number is 1411552 and its business registration number (BRN) is 51682538.
What type of company is HING YAN HONG LOGISTICS LIMITED?
HING YAN HONG LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HING YAN HONG LOGISTICS LIMITED filed?
HING YAN HONG LOGISTICS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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