HUNDRED SMOOTH LOGISTICS LIMITED
百順物流有限公司
About this company
HUNDRED SMOOTH LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2011. It is registered with company registration (CR) number 1691223 and business registration number (BRN) 59265394. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on August 24, 2016. There are 18 documents on file with the Companies Registry dating back to 2011, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 30, 2016.
Company Information
- CR Number
- 1691223
- BRN
- 59265394
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-16
- Dissolution Date
- 2016-08-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 百順物流有限公司 | 2011-12-16 | Current |
| HUNDRED SMOOTH LOGISTICS LIMITED | 2011-12-16 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-30 · Winding Up
(E)Special resolution
2016-05-24 · Other
(E)Return of final meeting
2016-05-24 · Other
(E)Final statement of accounts
2016-05-24 · Other
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-04 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-04 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-27 · Other
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-16 · Share Related
(E)Memorandum & Articles of Association
2011-12-16 · Memorandum & Articles
Certificate of Incorporation
2011-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-30 | |
| (E)Special resolution | Other | 2016-05-24 | |
| (E)Return of final meeting | Other | 2016-05-24 | |
| (E)Final statement of accounts | Other | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-16 | |
| Certificate of Incorporation | Incorporation | 2011-12-16 |
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Frequently asked questions
When was HUNDRED SMOOTH LOGISTICS LIMITED incorporated?
HUNDRED SMOOTH LOGISTICS LIMITED was incorporated in Hong Kong on December 16, 2011.
Is HUNDRED SMOOTH LOGISTICS LIMITED still active?
No. HUNDRED SMOOTH LOGISTICS LIMITED was wound up (members' voluntary) on August 24, 2016.
What are HUNDRED SMOOTH LOGISTICS LIMITED's CR number and BRN?
HUNDRED SMOOTH LOGISTICS LIMITED's company registration (CR) number is 1691223 and its business registration number (BRN) is 59265394.
What type of company is HUNDRED SMOOTH LOGISTICS LIMITED?
HUNDRED SMOOTH LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUNDRED SMOOTH LOGISTICS LIMITED filed?
HUNDRED SMOOTH LOGISTICS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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