China Logistics HK Holding II Limited
About this company
China Logistics HK Holding II Limited is a Hong Kong private company limited by shares incorporated on March 21, 2012. It is registered with company registration (CR) number 1719079 and business registration number (BRN) 59545378. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on February 16, 2016. There are 17 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on November 16, 2015.
Company Information
- CR Number
- 1719079
- BRN
- 59545378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-21
- Dissolution Date
- 2016-02-16
- 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 |
|---|---|---|
| China Logistics HK Holding II Limited | 2012-03-21 | Current |
Company Documents
(E)Return of final meeting
2015-11-16 · Other
(E)Final statement of accounts
2015-11-16 · Other
(E)FNW1 - Certificate of solvency
2015-05-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-18 · Winding Up
(E)Special Resolution (Winding Up)
2015-05-18 · Winding Up
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-12-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-03-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
Certificate of Incorporation
2012-03-21 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-21 · Share Related
(E)Memorandum & Articles of Association
2012-03-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-11-16 | |
| (E)Final statement of accounts | Other | 2015-11-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| Certificate of Incorporation | Incorporation | 2012-03-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-21 |
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Frequently asked questions
When was China Logistics HK Holding II Limited incorporated?
China Logistics HK Holding II Limited was incorporated in Hong Kong on March 21, 2012.
Is China Logistics HK Holding II Limited still active?
No. China Logistics HK Holding II Limited was wound up (members' voluntary) on February 16, 2016.
What are China Logistics HK Holding II Limited's CR number and BRN?
China Logistics HK Holding II Limited's company registration (CR) number is 1719079 and its business registration number (BRN) is 59545378.
What type of company is China Logistics HK Holding II Limited?
China Logistics HK Holding II Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Logistics HK Holding II Limited filed?
China Logistics HK Holding II Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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