ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED
雅歷士國際物流處理有限公司
About this company
ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 2011. It is registered with company registration (CR) number 1664021 and business registration number (BRN) 58991457. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG DIAMONDS DIRECT SALES CENTER LIMITED until April 14, 2014. Its registered office is at UNIT 4 5/F CING HUA CENTRE 433 SHANGHAI STREET MONGKOK KLN HONG KONG. There are 20 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
- 1664021
- BRN
- 58991457
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-09-12
Registered office
Current address
UNIT 4 5/F CING HUA CENTRE 433 SHANGHAI STREET MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雅歷士國際物流處理有限公司 | 2014-04-14 | Current |
| 香港鑽石直銷中心有限公司 | 2011-09-12 | 2014-04-14 |
| ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED | 2014-04-14 | Current |
| HONG KONG DIAMONDS DIRECT SALES CENTER LIMITED | 2011-09-12 | 2014-04-14 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2021-01-11 · Other
Information sheet re S.745(2)(b)
2020-09-18 · Other
Information sheet re striking off of this company under consideration
2020-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-10 · Address Change
(E)FNC2 - Notification of Change of Company Name
2014-04-14 · Name Change
Certificate of Change of Name
2014-04-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-12 · Share Related
(E)Memorandum & Articles of Association
2011-09-12 · Memorandum & Articles
Certificate of Incorporation
2011-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2021-01-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-18 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-04-14 | |
| Certificate of Change of Name | Name Change | 2014-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-12 | |
| Certificate of Incorporation | Incorporation | 2011-09-12 |
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Frequently asked questions
When was ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED incorporated?
ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED was incorporated in Hong Kong on September 12, 2011.
Is ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED still active?
Yes. ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED's CR number and BRN?
ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED's company registration (CR) number is 1664021 and its business registration number (BRN) is 58991457.
Where is ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED's registered office?
ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED's registered office is at UNIT 4 5/F CING HUA CENTRE 433 SHANGHAI STREET MONGKOK KLN HONG KONG.
What type of company is ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED?
ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED filed?
ASSEX GLOBAL LOGISTICS SOLUTIONS COMPANY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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