MENLO WORLDWIDE FORWARDING HONG KONG LIMITED
依美利國際貨運有限公司
About this company
MENLO WORLDWIDE FORWARDING HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 1981. It is registered with company registration (CR) number 0100966 and business registration number (BRN) C0100966. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on May 21, 2008. It has operated under 4 previous names, most recently EMERY WORLDWIDE (HONG KONG) LIMITED until October 9, 2003. There are 105 documents on file with the Companies Registry dating back to 1981, most recently (E)Special resolution filed on February 21, 2008.
Company Information
- CR Number
- 0100966
- BRN
- C0100966
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-07-28
- Dissolution Date
- 2008-05-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 依美利國際貨運有限公司 | 1999-07-23 | Current |
| 敬業航運(香港)有限公司 | 1986-04-04 | 1999-07-23 |
| MENLO WORLDWIDE FORWARDING HONG KONG LIMITED | 2003-10-10 | Current |
| EMERY WORLDWIDE (HONG KONG) LIMITED | 1999-07-23 | 2003-10-09 |
| CON-WAY INTERMODAL (HONG KONG) LIMITED | 1991-01-31 | 1999-07-22 |
| CF OCEAN SERVICE (HONG KONG) LIMITED | 1987-08-07 | 1991-01-30 |
| KAM CONTAINER LINE (HONG KONG) LIMITED | 1981-07-28 | 1987-08-06 |
Company Documents
(E)Special resolution
2008-02-21 · Other
(E)Return of final meeting
2008-02-21 · Other
(E)Final statement of accounts
2008-02-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-02-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-02-21 · Other
(E)FW1 - Certificate of solvency
2007-07-27 · Other
(E)Special Resolution (Winding Up)
2007-07-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-27 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)Amended document
2004-12-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-10 · Name Change
(E)Special resolution for change of name
2003-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-02-21 | |
| (E)Return of final meeting | Other | 2008-02-21 | |
| (E)Final statement of accounts | Other | 2008-02-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-02-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-02-21 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)Amended document | Other | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-10 | |
| (E)Special resolution for change of name | Other | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 |
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Frequently asked questions
When was MENLO WORLDWIDE FORWARDING HONG KONG LIMITED incorporated?
MENLO WORLDWIDE FORWARDING HONG KONG LIMITED was incorporated in Hong Kong on July 28, 1981.
Is MENLO WORLDWIDE FORWARDING HONG KONG LIMITED still active?
No. MENLO WORLDWIDE FORWARDING HONG KONG LIMITED was wound up (members' voluntary) on May 21, 2008.
What are MENLO WORLDWIDE FORWARDING HONG KONG LIMITED's CR number and BRN?
MENLO WORLDWIDE FORWARDING HONG KONG LIMITED's company registration (CR) number is 0100966 and its business registration number (BRN) is C0100966.
What type of company is MENLO WORLDWIDE FORWARDING HONG KONG LIMITED?
MENLO WORLDWIDE FORWARDING HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MENLO WORLDWIDE FORWARDING HONG KONG LIMITED filed?
MENLO WORLDWIDE FORWARDING HONG KONG LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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