Sky One Logistics Group Limited
天一物流集團有限公司
About this company
Sky One Logistics Group Limited is a Hong Kong private company limited by shares incorporated on February 10, 2010. It is registered with company registration (CR) number 1421388 and business registration number (BRN) 51806388. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on December 6, 2024. It previously operated under the name SKY ONE LOGISTICS (HK) LIMITED until November 1, 2017. Its registered office was at UNIT B6, 5/F, BLOCK B, SHEUNG SHUI PLAZA, 3 KA FU CLOSE, SHEUNG SHUI, N.T. HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on December 6, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1421388
- BRN
- 51806388
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-02-10
- Dissolution Date
- 2024-12-06
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT B6, 5/F, BLOCK B, SHEUNG SHUI PLAZA, 3 KA FU CLOSE, SHEUNG SHUI, N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天一物流集團有限公司 | 2017-11-01 | Current |
| 天一物流(香港)有限公司 | 2010-02-10 | 2017-11-01 |
| Sky One Logistics Group Limited | 2017-11-01 | Current |
| SKY ONE LOGISTICS (HK) LIMITED | 2010-02-10 | 2017-11-01 |
Company Documents
Information sheet re S.751(3)
2024-12-06 · Other
Information sheet re S.751(1)
2024-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-12 · Other
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-20 · Address Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-20 · Charges
(E)Instrument
2020-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)Amended document
2020-08-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
(E)Special resolution
2019-10-25 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-10-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-27 · Other
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-06 | |
| Information sheet re S.751(1) | Other | 2024-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-20 | |
| (E)Instrument | Other | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)Amended document | Other | 2020-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| (E)Special resolution | Other | 2019-10-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 |
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Frequently asked questions
When was Sky One Logistics Group Limited incorporated?
Sky One Logistics Group Limited was incorporated in Hong Kong on February 10, 2010.
Is Sky One Logistics Group Limited still active?
No. Sky One Logistics Group Limited was dissolved on December 6, 2024.
What are Sky One Logistics Group Limited's CR number and BRN?
Sky One Logistics Group Limited's company registration (CR) number is 1421388 and its business registration number (BRN) is 51806388.
Where is Sky One Logistics Group Limited's registered office?
Sky One Logistics Group Limited's registered office was at UNIT B6, 5/F, BLOCK B, SHEUNG SHUI PLAZA, 3 KA FU CLOSE, SHEUNG SHUI, N.T. HONG KONG.
What type of company is Sky One Logistics Group Limited?
Sky One Logistics Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sky One Logistics Group Limited filed?
Sky One Logistics Group Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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