ROOTS LOGISTIC SYSTEM LIMITED
漢源物流系統有限公司
About this company
ROOTS LOGISTIC SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1993. It is registered with company registration (CR) number 0419979 and business registration number (BRN) C0419979. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on January 6, 2006. It has operated under 3 previous names, most recently ROOTS DATACOM SERVICES LIMITED until August 15, 2000. There are 34 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291(6) for local company filed on January 6, 2006.
Company Information
- CR Number
- 0419979
- BRN
- C0419979
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-11
- Dissolution Date
- 2006-01-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 漢源物流系統有限公司 | 2000-08-16 | Current |
| 漢源數據通訊服務有限公司 | 1995-06-13 | 2000-08-16 |
| 漢信數據通訊服務有限公司 | 1994-12-13 | 1995-06-13 |
| 漢源家電有限公司 | 1993-05-11 | 1994-12-13 |
| ROOTS LOGISTIC SYSTEM LIMITED | 2000-08-16 | Current |
| ROOTS DATACOM SERVICES LIMITED | 1995-06-13 | 2000-08-15 |
| ROOTS C & T DATACOM SERVICES LIMITED | 1994-12-13 | 1995-06-12 |
| ROOTS APPLIANCES LIMITED | 1993-05-11 | 1994-12-12 |
Company Documents
Information sheet re S.291(6) for local company
2006-01-06 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
Certificate of Incorporation on Change of Name
2000-08-16 · Name Change
(E)Special resolution for change of name
2000-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-06-19 · Annual Return
(E)FAR1 - Annual return
1997-06-05 · Annual Return
(E)FR1 - Particulars of a New Company
1997-06-05 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-16 | |
| (E)Special resolution for change of name | Other | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-05 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 |
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Frequently asked questions
When was ROOTS LOGISTIC SYSTEM LIMITED incorporated?
ROOTS LOGISTIC SYSTEM LIMITED was incorporated in Hong Kong on May 11, 1993.
Is ROOTS LOGISTIC SYSTEM LIMITED still active?
No. ROOTS LOGISTIC SYSTEM LIMITED was struck off the register on January 6, 2006.
What are ROOTS LOGISTIC SYSTEM LIMITED's CR number and BRN?
ROOTS LOGISTIC SYSTEM LIMITED's company registration (CR) number is 0419979 and its business registration number (BRN) is C0419979.
What type of company is ROOTS LOGISTIC SYSTEM LIMITED?
ROOTS LOGISTIC SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROOTS LOGISTIC SYSTEM LIMITED filed?
ROOTS LOGISTIC SYSTEM LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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