ALLIED SUCCESS LOGISTICS LIMITED
聯亨物流有限公司
About this company
ALLIED SUCCESS LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 1999. It is registered with company registration (CR) number 0689934 and business registration number (BRN) C0689934. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on March 14, 2008. It previously operated under the name GRAND MILLENNIUM GROUP LIMITED until November 9, 2000. There are 24 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on March 14, 2008.
Company Information
- CR Number
- 0689934
- BRN
- C0689934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-29
- Dissolution Date
- 2008-03-14
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 聯亨物流有限公司 | 2000-11-10 | Current |
| ALLIED SUCCESS LOGISTICS LIMITED | 2000-11-10 | Current |
| GRAND MILLENNIUM GROUP LIMITED | 1999-09-29 | 2000-11-09 |
Company Documents
Information sheet re S.291(6) for local company
2008-03-14 · Other
Information sheet re S.291(5) for local company
2007-11-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-17 · Address Change
Certificate of Incorporation on Change of Name
2000-11-10 · Name Change
(E)Special resolution for change of name
2000-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-03-14 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-10 | |
| (E)Special resolution for change of name | Other | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 |
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Frequently asked questions
When was ALLIED SUCCESS LOGISTICS LIMITED incorporated?
ALLIED SUCCESS LOGISTICS LIMITED was incorporated in Hong Kong on September 29, 1999.
Is ALLIED SUCCESS LOGISTICS LIMITED still active?
No. ALLIED SUCCESS LOGISTICS LIMITED was struck off the register on March 14, 2008.
What are ALLIED SUCCESS LOGISTICS LIMITED's CR number and BRN?
ALLIED SUCCESS LOGISTICS LIMITED's company registration (CR) number is 0689934 and its business registration number (BRN) is C0689934.
What type of company is ALLIED SUCCESS LOGISTICS LIMITED?
ALLIED SUCCESS LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED SUCCESS LOGISTICS LIMITED filed?
ALLIED SUCCESS LOGISTICS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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