CGL AMR LOGISTICS LIMITED
永得利國際物流有限公司
About this company
CGL AMR LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 2012. It is registered with company registration (CR) number 1716384 and business registration number (BRN) 59518262. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on October 7, 2022. It has operated under 2 previous names, most recently EVERGAIN GLOBAL LOGISTICS LIMITED until December 6, 2012. There are 27 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on October 7, 2022.
Company Information
- CR Number
- 1716384
- BRN
- 59518262
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-13
- Dissolution Date
- 2022-10-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 永得利國際物流有限公司 | 2012-03-13 | Current |
| CGL AMR LOGISTICS LIMITED | 2012-12-06 | Current |
| EVERGAIN GLOBAL LOGISTICS LIMITED | 2012-03-26 | 2012-12-06 |
| EVERGAIN GLOBAL LOGISTIC LIMITED | 2012-03-13 | 2012-03-26 |
Company Documents
Information sheet re S.746(2)
2022-10-07 · Other
Information sheet re S.745(2)(b)
2022-01-21 · Other
Information sheet re striking off of this company under consideration
2021-12-06 · Other
Information sheet re discontinuation of striking off due to objection received
2018-11-29 · Other
Information sheet re S.745(2)(b)
2018-09-07 · Other
Information sheet re striking off of this company under consideration
2018-07-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)Special resolution
2013-05-16 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-05-16 · Share Related
(E)Special resolution
2013-04-29 · Other
(E)Reprint of Memorandum & Articles of Association
2013-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-12-06 · Name Change
Certificate of Change of Name
2012-12-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-10-07 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-06 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-11-29 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)Special resolution | Other | 2013-05-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-05-16 | |
| (E)Special resolution | Other | 2013-04-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-06 | |
| Certificate of Change of Name | Name Change | 2012-12-06 |
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Frequently asked questions
When was CGL AMR LOGISTICS LIMITED incorporated?
CGL AMR LOGISTICS LIMITED was incorporated in Hong Kong on March 13, 2012.
Is CGL AMR LOGISTICS LIMITED still active?
No. CGL AMR LOGISTICS LIMITED was struck off the register on October 7, 2022.
What are CGL AMR LOGISTICS LIMITED's CR number and BRN?
CGL AMR LOGISTICS LIMITED's company registration (CR) number is 1716384 and its business registration number (BRN) is 59518262.
What type of company is CGL AMR LOGISTICS LIMITED?
CGL AMR LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CGL AMR LOGISTICS LIMITED filed?
CGL AMR LOGISTICS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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