CITIC LOGISTICS OCEAN SHIPPING LIMITED
中信物流遠洋有限公司
About this company
CITIC LOGISTICS OCEAN SHIPPING LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 2010. It is registered with company registration (CR) number 1501828 and business registration number (BRN) 52935928. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on February 9, 2018. There are 24 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on November 9, 2017.
Company Information
- CR Number
- 1501828
- BRN
- 52935928
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-06
- Dissolution Date
- 2018-02-09
- 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 |
|---|---|---|
| 中信物流遠洋有限公司 | 2010-09-06 | Current |
| CITIC LOGISTICS OCEAN SHIPPING LIMITED | 2010-09-06 | Current |
Company Documents
(E)Return of final meeting
2017-11-09 · Other
(E)Final statement of accounts
2017-11-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-09 · Winding Up
(E)Special Resolution (Winding Up)
2017-01-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-27 · Winding Up
(E)FNW1 - Certificate of solvency
2017-01-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-04-06 · Other
Information sheet re S.744(3)
2016-01-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-08 · Director/Secretary Change
(E)Amended document
2011-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-11-09 | |
| (E)Final statement of accounts | Other | 2017-11-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-01-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-04-06 | |
| Information sheet re S.744(3) | Other | 2016-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-08 | |
| (E)Amended document | Other | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-02 |
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Frequently asked questions
When was CITIC LOGISTICS OCEAN SHIPPING LIMITED incorporated?
CITIC LOGISTICS OCEAN SHIPPING LIMITED was incorporated in Hong Kong on September 6, 2010.
Is CITIC LOGISTICS OCEAN SHIPPING LIMITED still active?
No. CITIC LOGISTICS OCEAN SHIPPING LIMITED was wound up (members' voluntary) on February 9, 2018.
What are CITIC LOGISTICS OCEAN SHIPPING LIMITED's CR number and BRN?
CITIC LOGISTICS OCEAN SHIPPING LIMITED's company registration (CR) number is 1501828 and its business registration number (BRN) is 52935928.
What type of company is CITIC LOGISTICS OCEAN SHIPPING LIMITED?
CITIC LOGISTICS OCEAN SHIPPING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC LOGISTICS OCEAN SHIPPING LIMITED filed?
CITIC LOGISTICS OCEAN SHIPPING LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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