Covent Logistics Limited
About this company
Covent Logistics Limited is a Hong Kong private company limited by shares incorporated on April 4, 2011. It is registered with company registration (CR) number 1583159 and business registration number (BRN) 58179209. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 9, 2015. It previously operated under the name Silver Bullet Creative (HK) Limited until December 18, 2013. Its registered office is at Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 17 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1583159
- BRN
- 58179209
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-11-09
Registered office
Current address
Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 6,484 companies at Central Plaza, 18 Harbour Road →
As filed: 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Covent Logistics Limited | 2013-12-18 | Current |
| Silver Bullet Creative (HK) Limited | 2011-04-04 | 2013-12-18 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)Special resolution
2015-11-09 · Other
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-12-18 · Name Change
Certificate of Change of Name
2013-12-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-04 · Share Related
(E)Memorandum & Articles of Association
2011-04-04 · Memorandum & Articles
Certificate of Incorporation
2011-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)Special resolution | Other | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-18 | |
| Certificate of Change of Name | Name Change | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-04 | |
| Certificate of Incorporation | Incorporation | 2011-04-04 |
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Frequently asked questions
When was Covent Logistics Limited incorporated?
Covent Logistics Limited was incorporated in Hong Kong on April 4, 2011.
Is Covent Logistics Limited still active?
Yes. Covent Logistics Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 9, 2015).
What are Covent Logistics Limited's CR number and BRN?
Covent Logistics Limited's company registration (CR) number is 1583159 and its business registration number (BRN) is 58179209.
Where is Covent Logistics Limited's registered office?
Covent Logistics Limited's registered office is at Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is Covent Logistics Limited?
Covent Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Covent Logistics Limited filed?
Covent Logistics Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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