HAI YUAN LOGISTICS HONGKONG LIMITED
海遠物流香港有限公司
About this company
HAI YUAN LOGISTICS HONGKONG LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2018. It is registered with company registration (CR) number 2641759 and business registration number (BRN) 68826761. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on June 14, 2024. Its registered office was at UNIT B 8/F HENFA COMM BLDG 348-350 LOCKHART RD WANCHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on June 14, 2024.
Company Information
- CR Number
- 2641759
- BRN
- 68826761
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-16
- Dissolution Date
- 2024-06-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-13
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-16
Registered office
Current address
UNIT B 8/F HENFA COMM BLDG 348-350 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海遠物流香港有限公司 | 2018-01-16 | Current |
| HAI YUAN LOGISTICS HONGKONG LIMITED | 2018-01-16 | Current |
Company Documents
Information sheet re S.751(3)
2024-06-14 · Other
Information sheet re S.751(1)
2024-02-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-23 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-12-13 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-16 · Share Related
(E)Articles of Association
2018-01-16 · Memorandum & Articles
Certificate of Incorporation
2018-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-14 | |
| Information sheet re S.751(1) | Other | 2024-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-16 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-16 | |
| Certificate of Incorporation | Incorporation | 2018-01-16 |
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Frequently asked questions
When was HAI YUAN LOGISTICS HONGKONG LIMITED incorporated?
HAI YUAN LOGISTICS HONGKONG LIMITED was incorporated in Hong Kong on January 16, 2018.
Is HAI YUAN LOGISTICS HONGKONG LIMITED still active?
No. HAI YUAN LOGISTICS HONGKONG LIMITED was dissolved on June 14, 2024.
What are HAI YUAN LOGISTICS HONGKONG LIMITED's CR number and BRN?
HAI YUAN LOGISTICS HONGKONG LIMITED's company registration (CR) number is 2641759 and its business registration number (BRN) is 68826761.
Where is HAI YUAN LOGISTICS HONGKONG LIMITED's registered office?
HAI YUAN LOGISTICS HONGKONG LIMITED's registered office was at UNIT B 8/F HENFA COMM BLDG 348-350 LOCKHART RD WANCHAI HONG KONG.
What type of company is HAI YUAN LOGISTICS HONGKONG LIMITED?
HAI YUAN LOGISTICS HONGKONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAI YUAN LOGISTICS HONGKONG LIMITED filed?
HAI YUAN LOGISTICS HONGKONG LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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