LOGISTICSOFTWARE LIMITED
About this company
LOGISTICSOFTWARE LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1997. It is registered with company registration (CR) number 0620891 and business registration number (BRN) C0620891. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (creditors' voluntary) on November 23, 2002. It has operated under 2 previous names, most recently SOFTWARE ENGINEERING (H.K.) LIMITED until August 10, 1999. There are 31 documents on file with the Companies Registry dating back to 1997, most recently (E)Final statement of accounts filed on August 23, 2002.
Company Information
- CR Number
- 0620891
- BRN
- C0620891
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-15
- Dissolution Date
- 2002-11-23
- 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 |
|---|---|---|
| LOGISTICSOFTWARE LIMITED | 1999-08-11 | Current |
| SOFTWARE ENGINEERING (H.K.) LIMITED | 1997-10-22 | 1999-08-10 |
| SANTILAND LIMITED | 1997-08-15 | 1997-10-21 |
Company Documents
(E)Final statement of accounts
2002-08-23 · Other
(E)Return of final meeting
2002-08-23 · Other
(E)Liquidator's statement of account
2002-08-23 · Winding Up
(E)Liquidator's statement of account
2002-08-19 · Winding Up
(E)Amended document
2001-10-10 · Other
(E) Explanatory Letter
2001-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-27 · Address Change
(E)Notice of appointment of liquidators
2001-07-23 · Other
(E)Special resolution
2001-07-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-11 · Name Change
(E)Special resolution for change of name
1999-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-08-23 | |
| (E)Return of final meeting | Other | 2002-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-19 | |
| (E)Amended document | Other | 2001-10-10 | |
| (E) Explanatory Letter | Other | 2001-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-23 | |
| (E)Special resolution | Other | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-11 | |
| (E)Special resolution for change of name | Other | 1999-08-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was LOGISTICSOFTWARE LIMITED incorporated?
LOGISTICSOFTWARE LIMITED was incorporated in Hong Kong on August 15, 1997.
Is LOGISTICSOFTWARE LIMITED still active?
No. LOGISTICSOFTWARE LIMITED was wound up (creditors' voluntary) on November 23, 2002.
What are LOGISTICSOFTWARE LIMITED's CR number and BRN?
LOGISTICSOFTWARE LIMITED's company registration (CR) number is 0620891 and its business registration number (BRN) is C0620891.
What type of company is LOGISTICSOFTWARE LIMITED?
LOGISTICSOFTWARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOGISTICSOFTWARE LIMITED filed?
LOGISTICSOFTWARE LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →