Redwood China Holdings Limited
中華物流產業有限公司
About this company
Redwood China Holdings Limited is a Hong Kong private company limited by shares incorporated on November 11, 2010. It is registered with company registration (CR) number 1527307 and business registration number (BRN) 53588534. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on September 14, 2018. It has operated under 2 previous names, most recently SGP Logistics Limited until November 1, 2011. There are 25 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on September 14, 2018.
Company Information
- CR Number
- 1527307
- BRN
- 53588534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-11
- Dissolution Date
- 2018-09-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-09-14
Name History
| Name | From | To |
|---|---|---|
| 中華物流產業有限公司 | 2011-02-01 | Current |
| 頂先投資有限公司 | 2010-11-11 | 2011-02-01 |
| Redwood China Holdings Limited | 2011-11-01 | Current |
| SGP Logistics Limited | 2011-02-01 | 2011-11-01 |
| TOP CAPTURE INVESTMENTS LIMITED | 2010-11-11 | 2011-02-01 |
Company Documents
Information sheet re S.751(3)
2018-09-14 · Other
Information sheet re S.751(1)
2018-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-03 · Other
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-11-01 · Name Change
Certificate of Change of Name
2011-11-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-02-01 · Name Change
Certificate of Change of Name
2011-02-01 · Name Change
(E)Special resolution
2011-01-19 · Other
(E)Reprint of Memorandum & Articles of Association
2011-01-19 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-01-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-14 | |
| Information sheet re S.751(1) | Other | 2018-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-01 | |
| Certificate of Change of Name | Name Change | 2011-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-01 | |
| Certificate of Change of Name | Name Change | 2011-02-01 | |
| (E)Special resolution | Other | 2011-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-12 |
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Frequently asked questions
When was Redwood China Holdings Limited incorporated?
Redwood China Holdings Limited was incorporated in Hong Kong on November 11, 2010.
Is Redwood China Holdings Limited still active?
No. Redwood China Holdings Limited was deregistered on September 14, 2018.
What are Redwood China Holdings Limited's CR number and BRN?
Redwood China Holdings Limited's company registration (CR) number is 1527307 and its business registration number (BRN) is 53588534.
What type of company is Redwood China Holdings Limited?
Redwood China Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Redwood China Holdings Limited filed?
Redwood China Holdings Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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