LOGISTICS AIR SERVICE LIMITED
泛駿空運有限公司
About this company
LOGISTICS AIR SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1986. It is registered with company registration (CR) number 0179339 and business registration number (BRN) C0179339. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on November 1, 2000. It has operated under 2 previous names, most recently LOGISTICS AIR FREIGHT LIMITED until August 16, 1993. There are 56 documents on file with the Companies Registry dating back to 1986, most recently (E)Ordinary and special resolution filed on August 7, 2000.
Company Information
- CR Number
- 0179339
- BRN
- C0179339
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-12-05
- Dissolution Date
- 2000-11-01
- 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 |
|---|---|---|
| 泛駿空運有限公司 | 1987-06-30 | Current |
| LOGISTICS AIR SERVICE LIMITED | 1987-06-30 | Current |
| LOGISTICS AIR FREIGHT LIMITED | 1992-03-10 | 1993-08-16 |
| SINO-JAPAN ALLIANCE LIMITED | 1986-12-05 | 1987-06-29 |
Company Documents
(E)Ordinary and special resolution
2000-08-07 · Other
(E)Return of final meeting
2000-08-01 · Other
(E)Final statement of accounts
2000-08-01 · Other
(E)Declaration of solvency
1999-09-09 · Other
(E)Special resolution
1999-09-09 · Other
(E)Notice of appointment of liquidators
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2000-08-07 | |
| (E)Return of final meeting | Other | 2000-08-01 | |
| (E)Final statement of accounts | Other | 2000-08-01 | |
| (E)Declaration of solvency | Other | 1999-09-09 | |
| (E)Special resolution | Other | 1999-09-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-11 |
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Frequently asked questions
When was LOGISTICS AIR SERVICE LIMITED incorporated?
LOGISTICS AIR SERVICE LIMITED was incorporated in Hong Kong on December 5, 1986.
Is LOGISTICS AIR SERVICE LIMITED still active?
No. LOGISTICS AIR SERVICE LIMITED was wound up (members' voluntary) on November 1, 2000.
What are LOGISTICS AIR SERVICE LIMITED's CR number and BRN?
LOGISTICS AIR SERVICE LIMITED's company registration (CR) number is 0179339 and its business registration number (BRN) is C0179339.
What type of company is LOGISTICS AIR SERVICE LIMITED?
LOGISTICS AIR SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOGISTICS AIR SERVICE LIMITED filed?
LOGISTICS AIR SERVICE LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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