WIN LUCK LOGISTICS LIMITED
公司註冊編號 1761119 有限公司
About this company
WIN LUCK LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2012. It is registered with company registration (CR) number 1761119 and business registration number (BRN) 59967382. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET, TUEN MUN, TUEN MUN DISTRICT, NT. There are 23 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH SECTION 770(2) OF THE COMPANIES ORDINANCE ("CO") TO CHANGE ITS CHINESE NAME, THE COMPANY'S PREVIOUS CHINESE NAME WAS CHANGED TO THE ABOVE CHINESE NAME BY THE REGISTRAR ON 20 AUGUST 2019 UNDER SECTION 772(2) OF THE CO. 由於該公司未有遵從《公司條例》(該條例) 第770(2)條的規定更改其中文名稱，處長已於2019年8月20日根據該條例第772(2)條更改其前用中文名稱為上列中文名稱。
Company Information
- CR Number
- 1761119
- BRN
- 59967382
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-18
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Registered office
Current address
Unit 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET, TUEN MUN, TUEN MUN DISTRICT, NT
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As filed: ROOM 1610, 16/F, PARKLANE CENTRE,, 25 KIN WING STREET, TUEN MUN, N.T, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1761119 有限公司 | 2019-08-20 | Current |
| 佳昇物流有限公司 | 2012-06-18 | 2019-08-20 |
| WIN LUCK LOGISTICS LIMITED | 2012-06-18 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-03 · Winding Up
(E)Court Order
2022-01-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-13 · Address Change
Information Sheet - Change of Company Name under S.772
2019-08-20 · Name Change
(E)Court order for restoration
2018-11-30 · Other
Information sheet re S.746(2)
2017-12-01 · Other
Information sheet re S.744(3)
2017-08-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-11 · Charges
(E)Instrument
2015-12-11 · Other
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-05 · Charges
(E)Certificate of Registration of Charge
2013-03-05 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-03 | |
| (E)Court Order | Other | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-13 | |
| Information Sheet - Change of Company Name under S.772 | Name Change | 2019-08-20 | |
| (E)Court order for restoration | Other | 2018-11-30 | |
| Information sheet re S.746(2) | Other | 2017-12-01 | |
| Information sheet re S.744(3) | Other | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-11 | |
| (E)Instrument | Other | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-30 |
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Frequently asked questions
When was WIN LUCK LOGISTICS LIMITED incorporated?
WIN LUCK LOGISTICS LIMITED was incorporated in Hong Kong on June 18, 2012.
Is WIN LUCK LOGISTICS LIMITED still active?
Yes. WIN LUCK LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are WIN LUCK LOGISTICS LIMITED's CR number and BRN?
WIN LUCK LOGISTICS LIMITED's company registration (CR) number is 1761119 and its business registration number (BRN) is 59967382.
Where is WIN LUCK LOGISTICS LIMITED's registered office?
WIN LUCK LOGISTICS LIMITED's registered office is at Unit 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is WIN LUCK LOGISTICS LIMITED?
WIN LUCK LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN LUCK LOGISTICS LIMITED filed?
WIN LUCK LOGISTICS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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