NEW STAR LOGISTICS LIMITED
新星物流有限公司
About this company
NEW STAR LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2000. It is registered with company registration (CR) number 0738728 and business registration number (BRN) C0738728. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on December 9, 2008. It previously operated under the name NEW STAR TRANSPORTATION LIMITED until May 9, 2002. There are 29 documents on file with the Companies Registry dating back to 2000, most recently (E)Special resolution filed on September 9, 2008.
Company Information
- CR Number
- 0738728
- BRN
- C0738728
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-22
- Dissolution Date
- 2008-12-09
- 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 |
|---|---|---|
| 新星物流有限公司 | 2002-05-10 | Current |
| 新星運輸有限公司 | 2000-11-22 | 2002-05-10 |
| NEW STAR LOGISTICS LIMITED | 2002-05-10 | Current |
| NEW STAR TRANSPORTATION LIMITED | 2000-11-22 | 2002-05-09 |
Company Documents
(E)Special resolution
2008-09-09 · Other
(E)Return of final meeting
2008-09-09 · Other
(E)Final statement of accounts
2008-09-09 · Other
(E)Special Resolution (Winding Up)
2008-05-02 · Winding Up
(E)FW1 - Certificate of solvency
2008-05-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)Special resolution
2005-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-10 · Name Change
(E)Special resolution for change of name
2002-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-09-09 | |
| (E)Return of final meeting | Other | 2008-09-09 | |
| (E)Final statement of accounts | Other | 2008-09-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-05-02 | |
| (E)FW1 - Certificate of solvency | Other | 2008-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)Special resolution | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-10 | |
| (E)Special resolution for change of name | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-01 |
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Frequently asked questions
When was NEW STAR LOGISTICS LIMITED incorporated?
NEW STAR LOGISTICS LIMITED was incorporated in Hong Kong on November 22, 2000.
Is NEW STAR LOGISTICS LIMITED still active?
No. NEW STAR LOGISTICS LIMITED was wound up (members' voluntary) on December 9, 2008.
What are NEW STAR LOGISTICS LIMITED's CR number and BRN?
NEW STAR LOGISTICS LIMITED's company registration (CR) number is 0738728 and its business registration number (BRN) is C0738728.
What type of company is NEW STAR LOGISTICS LIMITED?
NEW STAR LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW STAR LOGISTICS LIMITED filed?
NEW STAR LOGISTICS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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