EUROPEAN TRANSPORT SYSTEM LIMITED
歐陸海空運輸有限公司
About this company
EUROPEAN TRANSPORT SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 1974. It is registered with company registration (CR) number 0039105 and business registration number (BRN) C0039105. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (creditors' voluntary) on January 12, 2008. It previously operated under the name EUROPEAN TRANSPORT SYSTEM (HAMACHER) LIMITED until May 1, 1991. There are 125 documents on file with the Companies Registry dating back to 1974, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on October 15, 2007.
Company Information
- CR Number
- 0039105
- BRN
- C0039105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-06-28
- Dissolution Date
- 2008-01-12
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 歐陸海空運輸有限公司 | 1991-05-02 | Current |
| 歐陸海空運輸(漢瑪基)有限公司 | 1981-05-26 | 1991-05-02 |
| EUROPEAN TRANSPORT SYSTEM LIMITED | 1991-05-02 | Current |
| EUROPEAN TRANSPORT SYSTEM (HAMACHER) LIMITED | 1974-06-28 | 1991-05-01 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-10-15 · Other
(E)Return of final meeting
2007-10-12 · Other
(E)Final statement of accounts
2007-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-31 · Winding Up
(E)Special Resolution (Winding Up)
2007-07-31 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-07-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-10-15 | |
| (E)Return of final meeting | Other | 2007-10-12 | |
| (E)Final statement of accounts | Other | 2007-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 |
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Frequently asked questions
When was EUROPEAN TRANSPORT SYSTEM LIMITED incorporated?
EUROPEAN TRANSPORT SYSTEM LIMITED was incorporated in Hong Kong on June 28, 1974.
Is EUROPEAN TRANSPORT SYSTEM LIMITED still active?
No. EUROPEAN TRANSPORT SYSTEM LIMITED was wound up (creditors' voluntary) on January 12, 2008.
What are EUROPEAN TRANSPORT SYSTEM LIMITED's CR number and BRN?
EUROPEAN TRANSPORT SYSTEM LIMITED's company registration (CR) number is 0039105 and its business registration number (BRN) is C0039105.
What type of company is EUROPEAN TRANSPORT SYSTEM LIMITED?
EUROPEAN TRANSPORT SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EUROPEAN TRANSPORT SYSTEM LIMITED filed?
EUROPEAN TRANSPORT SYSTEM LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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