CHINA NATIONAL LOGISTICS LIMITED
優越國際貨運代理有限公司
About this company
CHINA NATIONAL LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 2013. It is registered with company registration (CR) number 1953100 and business registration number (BRN) 61895002. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on August 11, 2023. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on August 11, 2023.
Company Information
- CR Number
- 1953100
- BRN
- 61895002
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-15
- Dissolution Date
- 2023-08-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-08-30
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-11
Compliance & Flags
- One-member Company
- Yes 2021-08-15
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優越國際貨運代理有限公司 | 2013-08-15 | Current |
| CHINA NATIONAL LOGISTICS LIMITED | 2013-08-15 | Current |
Company Documents
Information sheet re S.751(3)
2023-08-11 · Other
Information sheet re S.751(1)
2023-04-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-03 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2021-08-30 · Other
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-15 · Share Related
(E)Memorandum & Articles of Association
2013-08-15 · Memorandum & Articles
Certificate of Incorporation
2013-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-11 | |
| Information sheet re S.751(1) | Other | 2023-04-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-15 | |
| Certificate of Incorporation | Incorporation | 2013-08-15 |
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Frequently asked questions
When was CHINA NATIONAL LOGISTICS LIMITED incorporated?
CHINA NATIONAL LOGISTICS LIMITED was incorporated in Hong Kong on August 15, 2013.
Is CHINA NATIONAL LOGISTICS LIMITED still active?
No. CHINA NATIONAL LOGISTICS LIMITED was deregistered on August 11, 2023.
What are CHINA NATIONAL LOGISTICS LIMITED's CR number and BRN?
CHINA NATIONAL LOGISTICS LIMITED's company registration (CR) number is 1953100 and its business registration number (BRN) is 61895002.
Where is CHINA NATIONAL LOGISTICS LIMITED's registered office?
CHINA NATIONAL LOGISTICS LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is CHINA NATIONAL LOGISTICS LIMITED?
CHINA NATIONAL LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA NATIONAL LOGISTICS LIMITED filed?
CHINA NATIONAL LOGISTICS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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