Carlo Logistics Sourcing Limited
嘉璐物流採購有限公司
About this company
Carlo Logistics Sourcing Limited is a Hong Kong private company limited by shares incorporated on May 4, 2001. It is registered with company registration (CR) number 0755564 and business registration number (BRN) C0755564. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on September 25, 2009. It previously operated under the name FIRE TECH SYSTEMS LIMITED until April 30, 2005. There are 19 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on September 25, 2009.
Company Information
- CR Number
- 0755564
- BRN
- C0755564
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-05-04
- Dissolution Date
- 2009-09-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 嘉璐物流採購有限公司 | 2005-04-30 | Current |
| 威馬消防系統有限公司 | 2001-06-22 | 2005-04-30 |
| 快達消防系統有限公司 | 2001-05-04 | 2001-06-22 |
| Carlo Logistics Sourcing Limited | 2005-04-30 | Current |
| FIRE TECH SYSTEMS LIMITED | 2001-05-04 | 2005-04-30 |
Company Documents
Information sheet re S.291(6) for local company
2009-09-25 · Other
Information sheet re S.291(5) for local company
2009-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-30 · Name Change
Certificate of Change of Name
2005-04-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
Certificate of Incorporation on Change of Name
2001-06-22 · Name Change
(E)Special resolution for change of name
2001-06-22 · Other
(E)FD1 - Notification of First Secretary and Director
2001-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-05-04 · Memorandum & Articles
(E)Declaration of Compliance
2001-05-04 · Other
Certificate of Incorporation
2001-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-09-25 | |
| Information sheet re S.291(5) for local company | Other | 2009-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-30 | |
| Certificate of Change of Name | Name Change | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-22 | |
| (E)Special resolution for change of name | Other | 2001-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-04 | |
| (E)Declaration of Compliance | Other | 2001-05-04 | |
| Certificate of Incorporation | Incorporation | 2001-05-04 |
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Frequently asked questions
When was Carlo Logistics Sourcing Limited incorporated?
Carlo Logistics Sourcing Limited was incorporated in Hong Kong on May 4, 2001.
Is Carlo Logistics Sourcing Limited still active?
No. Carlo Logistics Sourcing Limited was struck off the register on September 25, 2009.
What are Carlo Logistics Sourcing Limited's CR number and BRN?
Carlo Logistics Sourcing Limited's company registration (CR) number is 0755564 and its business registration number (BRN) is C0755564.
What type of company is Carlo Logistics Sourcing Limited?
Carlo Logistics Sourcing Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Carlo Logistics Sourcing Limited filed?
Carlo Logistics Sourcing Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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