SBS Logistics Hong Kong Limited

Ceased to exist as an entity after amalgamation

2013-03-14 · Data updated: 2026-03-24

About this company

SBS Logistics Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 14, 2013. It is registered with company registration (CR) number 1874969 and business registration number (BRN) 61110892. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. There are 26 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 26, 2019.

Private company limited by shares

Important Notes

從2019年12月2日起，SBS LOGISTICS HONG KONG LIMITED (公司編號：1874969)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與SBS LOGISTICS HOLDINGS HONG KONG LIMITED (公司編號：1874959)在2019年12月2日合併，而後者為合併後的公司。 ON 2 DEC 2019, SBS LOGISTICS HONG KONG LIMITED (CR NO. 1874969) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH SBS LOGISTICS HOLDINGS HONG KONG LIMITED (CR NO. 1874959) ON 2 DEC 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2013-03-14
Amalgamation Date: 2019-12-02
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
SBS Logistics Hong Kong Limited	English	2013-03-14	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2019-11-26 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-11-26 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-11-26 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-04-01 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-09-19 · Address Change

(E)FNAR1 - Annual Return

2018-04-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-21 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2017-11-17 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2017-05-17 · Address Change

(E)FNAR1 - Annual Return

2017-04-21 · Annual Return

(E)FNSC1 - Return of Allotment

2016-12-23 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-07-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-01-29 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2015-07-16 · Share Related

(E)FNAR1 - Annual Return

2015-04-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-08-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-04-24 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-11-26
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-11-26
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-11-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-07-11
(E)FNAR1 - Annual Return	Annual Return	2019-04-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-09-19
(E)FNAR1 - Annual Return	Annual Return	2018-04-20
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-02-21
(E)FNA2 - Notification of Resignation of Auditor	Other	2017-11-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-05-17
(E)FNAR1 - Annual Return	Annual Return	2017-04-21
(E)FNSC1 - Return of Allotment	Share Related	2016-12-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-07-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-03
(E)FNAR1 - Annual Return	Annual Return	2016-04-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-01-29
(E)FNSC1 - Return of Allotment	Share Related	2015-07-16
(E)FNAR1 - Annual Return	Annual Return	2015-04-17
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-08-07
(E)FNAR1 - Annual Return	Annual Return	2014-04-24

View all 26 filings

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