Yuan Logistics Management Hong Kong Limited
宇安物流管理香港有限公司
About this company
Yuan Logistics Management Hong Kong Limited is a Hong Kong private company limited by shares incorporated on September 5, 2019. It is registered with company registration (CR) number 2870419 and business registration number (BRN) 71138640. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on May 31, 2024. Its registered office was at FLAT 7 BLK B, 23/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on May 31, 2024.
Company Information
- CR Number
- 2870419
- BRN
- 71138640
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-09-05
- Dissolution Date
- 2024-05-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-20
Lifecycle & Winding-up
Registered office
Current address
FLAT 7 BLK B, 23/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宇安物流管理香港有限公司 | 2019-09-05 | Current |
| Yuan Logistics Management Hong Kong Limited | 2019-09-05 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-31 · Other
Information sheet re S.751(1)
2024-02-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-20 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-29 · Share Related
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-05 · Share Related
(E)Articles of Association
2019-09-05 · Memorandum & Articles
Certificate of Incorporation
2019-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-31 | |
| Information sheet re S.751(1) | Other | 2024-02-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-05 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-05 | |
| Certificate of Incorporation | Incorporation | 2019-09-05 |
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Frequently asked questions
When was Yuan Logistics Management Hong Kong Limited incorporated?
Yuan Logistics Management Hong Kong Limited was incorporated in Hong Kong on September 5, 2019.
Is Yuan Logistics Management Hong Kong Limited still active?
No. Yuan Logistics Management Hong Kong Limited was dissolved on May 31, 2024.
What are Yuan Logistics Management Hong Kong Limited's CR number and BRN?
Yuan Logistics Management Hong Kong Limited's company registration (CR) number is 2870419 and its business registration number (BRN) is 71138640.
Where is Yuan Logistics Management Hong Kong Limited's registered office?
Yuan Logistics Management Hong Kong Limited's registered office was at FLAT 7 BLK B, 23/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is Yuan Logistics Management Hong Kong Limited?
Yuan Logistics Management Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yuan Logistics Management Hong Kong Limited filed?
Yuan Logistics Management Hong Kong Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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