DCL LOGISTICS (HKG) LIMITED
About this company
DCL LOGISTICS (HKG) LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 1999. It is registered with company registration (CR) number 0695476 and business registration number (BRN) C0695476. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on April 13, 2005. There are 19 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on January 13, 2005.
Company Information
- CR Number
- 0695476
- BRN
- C0695476
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-24
- Dissolution Date
- 2005-04-13
- 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 |
|---|---|---|
| DCL LOGISTICS (HKG) LIMITED | 1999-11-24 | Current |
Company Documents
(E)Special resolution
2005-01-13 · Other
(E)Return of final meeting
2005-01-13 · Other
(E)Final statement of accounts
2005-01-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-20 · Winding Up
(E)Special resolution
2004-08-20 · Other
(E)FW1 - Certificate of solvency
2004-08-02 · Other
(E)Declaration of solvency
2003-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-11-24 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-24 · Other
Certificate of Incorporation
1999-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-01-13 | |
| (E)Return of final meeting | Other | 2005-01-13 | |
| (E)Final statement of accounts | Other | 2005-01-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-20 | |
| (E)Special resolution | Other | 2004-08-20 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-02 | |
| (E)Declaration of solvency | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-24 | |
| (E)Declaration of Compliance | Other | 1999-11-24 | |
| Certificate of Incorporation | Incorporation | 1999-11-24 |
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Frequently asked questions
When was DCL LOGISTICS (HKG) LIMITED incorporated?
DCL LOGISTICS (HKG) LIMITED was incorporated in Hong Kong on November 24, 1999.
Is DCL LOGISTICS (HKG) LIMITED still active?
No. DCL LOGISTICS (HKG) LIMITED was wound up (members' voluntary) on April 13, 2005.
What are DCL LOGISTICS (HKG) LIMITED's CR number and BRN?
DCL LOGISTICS (HKG) LIMITED's company registration (CR) number is 0695476 and its business registration number (BRN) is C0695476.
What type of company is DCL LOGISTICS (HKG) LIMITED?
DCL LOGISTICS (HKG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DCL LOGISTICS (HKG) LIMITED filed?
DCL LOGISTICS (HKG) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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