Gang Yuan Logistics (Hong Kong) Company Limited
港源物流(香港)有限公司
About this company
Gang Yuan Logistics (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on November 4, 2011. It is registered with company registration (CR) number 1677627 and business registration number (BRN) 59128754. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on August 9, 2024. It previously operated under the name PROFIT WISDOM LIMITED until August 20, 2013. Its registered office was at SUITE 504, NATHAN CENTRE, 580G-K NATHAN ROAD, KOWLOON HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on August 9, 2024.
Company Information
- CR Number
- 1677627
- BRN
- 59128754
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-04
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-15 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-11-04
Registered office
Current address
SUITE 504, NATHAN CENTRE, 580G-K NATHAN ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 港源物流(香港)有限公司 | 2013-08-20 | Current |
| 暉益有限公司 | 2011-11-04 | 2013-08-20 |
| Gang Yuan Logistics (Hong Kong) Company Limited | 2013-08-20 | Current |
| PROFIT WISDOM LIMITED | 2011-11-04 | 2013-08-20 |
Company Documents
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
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
2022-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-03 · Address Change
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-08-20 · Name Change
Certificate of Change of Name
2013-08-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| 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 | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-20 | |
| Certificate of Change of Name | Name Change | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 |
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Frequently asked questions
When was Gang Yuan Logistics (Hong Kong) Company Limited incorporated?
Gang Yuan Logistics (Hong Kong) Company Limited was incorporated in Hong Kong on November 4, 2011.
Is Gang Yuan Logistics (Hong Kong) Company Limited still active?
No. Gang Yuan Logistics (Hong Kong) Company Limited was dissolved on August 9, 2024.
What are Gang Yuan Logistics (Hong Kong) Company Limited's CR number and BRN?
Gang Yuan Logistics (Hong Kong) Company Limited's company registration (CR) number is 1677627 and its business registration number (BRN) is 59128754.
Where is Gang Yuan Logistics (Hong Kong) Company Limited's registered office?
Gang Yuan Logistics (Hong Kong) Company Limited's registered office was at SUITE 504, NATHAN CENTRE, 580G-K NATHAN ROAD, KOWLOON HONG KONG.
What type of company is Gang Yuan Logistics (Hong Kong) Company Limited?
Gang Yuan Logistics (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gang Yuan Logistics (Hong Kong) Company Limited filed?
Gang Yuan Logistics (Hong Kong) Company Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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