PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED
環通捷運有限公司
About this company
PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 2001. It is registered with company registration (CR) number 0748909 and business registration number (BRN) C0748909. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on February 22, 2006. It previously operated under the name DISPATCH EXPRESS LOGISTICS LIMITED until May 15, 2001. There are 25 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on November 22, 2005.
Company Information
- CR Number
- 0748909
- BRN
- C0748909
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-02
- Dissolution Date
- 2006-02-22
- 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 |
|---|---|---|
| 環通捷運有限公司 | 2001-03-02 | Current |
| PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED | 2001-05-16 | Current |
| DISPATCH EXPRESS LOGISTICS LIMITED | 2001-03-02 | 2001-05-15 |
Company Documents
(E)Return of final meeting
2005-11-22 · Other
(E)Final statement of accounts
2005-11-22 · Other
(E)Liquidator's statement of account
2005-11-22 · Winding Up
(E)Special resolution
2005-11-22 · Other
(E)Liquidator's statement of account
2005-10-18 · Winding Up
(E)Ordinary and special resolution
2004-10-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-04 · Winding Up
(E)FW1 - Certificate of solvency
2004-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-05 · Share Related
(E)Ordinary resolution
2001-06-05 · Other
Certificate of Incorporation on Change of Name
2001-05-16 · Name Change
(E)Special resolution for change of name
2001-05-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-11-22 | |
| (E)Final statement of accounts | Other | 2005-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-22 | |
| (E)Special resolution | Other | 2005-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-18 | |
| (E)Ordinary and special resolution | Other | 2004-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-04 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-05 | |
| (E)Ordinary resolution | Other | 2001-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-16 | |
| (E)Special resolution for change of name | Other | 2001-05-16 |
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Frequently asked questions
When was PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED incorporated?
PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED was incorporated in Hong Kong on March 2, 2001.
Is PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED still active?
No. PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED was wound up (members' voluntary) on February 22, 2006.
What are PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED's CR number and BRN?
PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED's company registration (CR) number is 0748909 and its business registration number (BRN) is C0748909.
What type of company is PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED?
PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED filed?
PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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