China One Logistic Limited
中一物流有限公司
About this company
China One Logistic Limited is a Hong Kong private company limited by shares incorporated on November 30, 2017. It is registered with company registration (CR) number 2616011 and business registration number (BRN) 68567967. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on August 23, 2024. Its registered office was at G/F, 25 KO PO TSUEN, KAM TIN, NEW TERRITORIES, HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on August 23, 2024.
Company Information
- CR Number
- 2616011
- BRN
- 68567967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-30
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
G/F, 25 KO PO TSUEN, KAM TIN, NEW TERRITORIES, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中一物流有限公司 | 2017-11-30 | Current |
| China One Logistic Limited | 2017-11-30 | Current |
Company Documents
Information sheet re S.746(2)
2024-08-23 · Other
Information sheet re S.745(2)(b)
2024-04-26 · Other
Information sheet re striking off of this company under consideration
2024-03-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)Amended document
2021-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-14 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-23 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)Amended document | Other | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-07 |
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Frequently asked questions
When was China One Logistic Limited incorporated?
China One Logistic Limited was incorporated in Hong Kong on November 30, 2017.
Is China One Logistic Limited still active?
No. China One Logistic Limited was dissolved on August 23, 2024.
What are China One Logistic Limited's CR number and BRN?
China One Logistic Limited's company registration (CR) number is 2616011 and its business registration number (BRN) is 68567967.
Where is China One Logistic Limited's registered office?
China One Logistic Limited's registered office was at G/F, 25 KO PO TSUEN, KAM TIN, NEW TERRITORIES, HONG KONG.
What type of company is China One Logistic Limited?
China One Logistic Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China One Logistic Limited filed?
China One Logistic Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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