Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited
中外運冷鏈物流（香港）控股有限公司
About this company
Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited is a Hong Kong private company limited by shares incorporated on March 29, 2010. It is registered with company registration (CR) number 1436786 and business registration number (BRN) 52018150. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on May 22, 2022. It has operated under 2 previous names, most recently CHINA MERCHANTS AMERICOLD (HONG KONG) HOLDINGS COMPANY LIMITED until February 27, 2020. There are 54 documents on file with the Companies Registry dating back to 2010, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on February 24, 2022.
Company Information
- CR Number
- 1436786
- BRN
- 52018150
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-29
- Dissolution Date
- 2022-05-22
- 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 |
|---|---|---|
| 中外運冷鏈物流（香港）控股有限公司 | 2020-02-27 | Current |
| 招商美冷(香港)控股有限公司 | 2010-05-20 | 2020-02-27 |
| 藝皇投資有限公司 | 2010-03-29 | 2010-05-20 |
| Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited | 2020-02-27 | Current |
| CHINA MERCHANTS AMERICOLD (HONG KONG) HOLDINGS COMPANY LIMITED | 2010-05-20 | 2020-02-27 |
| ART HONOUR INVESTMENT LIMITED | 2010-03-29 | 2010-05-20 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-02-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-02-24 · Winding Up
(E)Return of final meeting
2022-02-22 · Other
(E)Final statement of accounts
2022-02-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-17 · Winding Up
(E)Special Resolution (Winding Up)
2021-11-17 · Winding Up
(E)FNW1 - Certificate of solvency
2021-11-04 · Other
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-10 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-12-10 · Other
(E)Altered Articles of Association
2020-12-10 · Memorandum & Articles
(E)Special resolution
2020-11-11 · Other
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-02-27 · Name Change
Certificate of Change of Name
2020-02-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-02-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-02-24 | |
| (E)Return of final meeting | Other | 2022-02-22 | |
| (E)Final statement of accounts | Other | 2022-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-10 | |
| (E)Special resolution | Other | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-27 | |
| Certificate of Change of Name | Name Change | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 |
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Frequently asked questions
When was Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited incorporated?
Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited was incorporated in Hong Kong on March 29, 2010.
Is Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited still active?
No. Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited was wound up (members' voluntary) on May 22, 2022.
What are Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited's CR number and BRN?
Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited's company registration (CR) number is 1436786 and its business registration number (BRN) is 52018150.
What type of company is Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited?
Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited filed?
Sinotrans Cold Chain Logistics (Hong Kong) Holdings Company Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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