LOGISTICAL PROCUREMENT SOLUTIONS LIMITED
光中有限公司
About this company
LOGISTICAL PROCUREMENT SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 2013. It is registered with company registration (CR) number 1856815 and business registration number (BRN) 60928505. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on May 1, 2023. It previously operated under the name SINO SKY LIMITED until February 19, 2013. There are 49 documents on file with the Companies Registry dating back to 2013, most recently (E)Liquidator's statement of account filed on February 1, 2023.
Company Information
- CR Number
- 1856815
- BRN
- 60928505
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-25
- Dissolution Date
- 2023-05-01
- 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 |
|---|---|---|
| 光中有限公司 | 2013-01-25 | Current |
| LOGISTICAL PROCUREMENT SOLUTIONS LIMITED | 2013-02-19 | Current |
| SINO SKY LIMITED | 2013-01-25 | 2013-02-19 |
Company Documents
(E)Liquidator's statement of account
2023-02-01 · Winding Up
(E)Liquidator's statement of account
2023-02-01 · Winding Up
(E)Return of final meeting
2023-02-01 · Other
(E)Final statement of accounts
2023-02-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-01 · Winding Up
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)Special Resolution (Winding Up)
2021-12-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-28 · Winding Up
(E)FNW1 - Certificate of solvency
2021-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-20 · Address Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-27 · Memorandum & Articles
(E)Special resolution
2018-11-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-01 | |
| (E)Return of final meeting | Other | 2023-02-01 | |
| (E)Final statement of accounts | Other | 2023-02-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-27 | |
| (E)Special resolution | Other | 2018-11-27 |
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Frequently asked questions
When was LOGISTICAL PROCUREMENT SOLUTIONS LIMITED incorporated?
LOGISTICAL PROCUREMENT SOLUTIONS LIMITED was incorporated in Hong Kong on January 25, 2013.
Is LOGISTICAL PROCUREMENT SOLUTIONS LIMITED still active?
No. LOGISTICAL PROCUREMENT SOLUTIONS LIMITED was wound up (members' voluntary) on May 1, 2023.
What are LOGISTICAL PROCUREMENT SOLUTIONS LIMITED's CR number and BRN?
LOGISTICAL PROCUREMENT SOLUTIONS LIMITED's company registration (CR) number is 1856815 and its business registration number (BRN) is 60928505.
What type of company is LOGISTICAL PROCUREMENT SOLUTIONS LIMITED?
LOGISTICAL PROCUREMENT SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOGISTICAL PROCUREMENT SOLUTIONS LIMITED filed?
LOGISTICAL PROCUREMENT SOLUTIONS LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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