YAMATO TRANSPORT (HK) LIMITED
雅瑪多運輸(香港)有限公司
About this company
YAMATO TRANSPORT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 2010. It is registered with company registration (CR) number 1524379 and business registration number (BRN) 53241314. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. It previously operated under the name YAMATO DEVELOPMENT (HK) LIMITED until December 16, 2010. There are 29 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 13, 2016.
Important Notes
從2016年6月1日起, 雅瑪多運輸(香港)有限公司 (公司編號:1524379) 及 雅瑪多客樂得(香港)有限公司 (公司編號:1524426) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定,與雅瑪多國際物流(香港)有限公司 (公司編號:0118030) 在2016年6月1日合併,而後者為合併後的公司。ON 1 JUNE 2016, YAMATO TRANSPORT (HK) LIMITED (CR NO. 1524379) AND YAMATO PAYMENT SERVICE (HK) LIMITED (CR NO. 1524426) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH YAMATO INTERNATIONAL LOGISTICS (HONG KONG) LIMITED (CR NO. 0118030) ON 1 JUNE 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1524379
- BRN
- 53241314
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-05
- Amalgamation Date
- 2016-06-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 雅瑪多運輸(香港)有限公司 | 2010-12-16 | Current |
| 雅瑪多開發(香港)有限公司 | 2010-11-05 | 2010-12-16 |
| YAMATO TRANSPORT (HK) LIMITED | 2010-12-16 | Current |
| YAMATO DEVELOPMENT (HK) LIMITED | 2010-11-05 | 2010-12-16 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2016-05-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-05-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-05-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-02-19 · Share Related
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-05-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-05-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 |
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Frequently asked questions
When was YAMATO TRANSPORT (HK) LIMITED incorporated?
YAMATO TRANSPORT (HK) LIMITED was incorporated in Hong Kong on November 5, 2010.
Is YAMATO TRANSPORT (HK) LIMITED still active?
No. YAMATO TRANSPORT (HK) LIMITED was dissolved.
What are YAMATO TRANSPORT (HK) LIMITED's CR number and BRN?
YAMATO TRANSPORT (HK) LIMITED's company registration (CR) number is 1524379 and its business registration number (BRN) is 53241314.
What type of company is YAMATO TRANSPORT (HK) LIMITED?
YAMATO TRANSPORT (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAMATO TRANSPORT (HK) LIMITED filed?
YAMATO TRANSPORT (HK) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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