State Resources Group (Hong Kong) Shipping Logistics Co., Limited
國源集團(香港)船務物流有限公司
About this company
State Resources Group (Hong Kong) Shipping Logistics Co., Limited is a Hong Kong private company limited by shares incorporated on July 25, 2011. It is registered with company registration (CR) number 1642095 and business registration number (BRN) 58771106. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on May 10, 2019. It previously operated under the name STATE SOURCES GROUP (HONGKONG) CO., LIMITED until September 5, 2016. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on May 10, 2019.
Company Information
- CR Number
- 1642095
- BRN
- 58771106
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-25
- Dissolution Date
- 2019-05-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 國源集團(香港)船務物流有限公司 | 2016-09-05 | Current |
| 國源集團(香港)有限公司 | 2011-07-25 | 2016-09-05 |
| State Resources Group (Hong Kong) Shipping Logistics Co., Limited | 2016-09-05 | Current |
| STATE SOURCES GROUP (HONGKONG) CO., LIMITED | 2011-07-25 | 2016-09-05 |
Company Documents
Information sheet re S.746(2)
2019-05-10 · Other
Information sheet re S.745(2)(b)
2019-01-18 · Other
Information sheet re striking off of this company under consideration
2018-11-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-09-05 · Name Change
Certificate of Change of Name
2016-09-05 · Name Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-17 · Address Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-25 · Share Related
(E)Memorandum & Articles of Association
2011-07-25 · Memorandum & Articles
Certificate of Incorporation
2011-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-05 | |
| Certificate of Change of Name | Name Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-17 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-25 | |
| Certificate of Incorporation | Incorporation | 2011-07-25 |
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Frequently asked questions
When was State Resources Group (Hong Kong) Shipping Logistics Co., Limited incorporated?
State Resources Group (Hong Kong) Shipping Logistics Co., Limited was incorporated in Hong Kong on July 25, 2011.
Is State Resources Group (Hong Kong) Shipping Logistics Co., Limited still active?
No. State Resources Group (Hong Kong) Shipping Logistics Co., Limited was struck off the register on May 10, 2019.
What are State Resources Group (Hong Kong) Shipping Logistics Co., Limited's CR number and BRN?
State Resources Group (Hong Kong) Shipping Logistics Co., Limited's company registration (CR) number is 1642095 and its business registration number (BRN) is 58771106.
What type of company is State Resources Group (Hong Kong) Shipping Logistics Co., Limited?
State Resources Group (Hong Kong) Shipping Logistics Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has State Resources Group (Hong Kong) Shipping Logistics Co., Limited filed?
State Resources Group (Hong Kong) Shipping Logistics Co., Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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