CHINA MERRY ENTERPRISE LIMITED

中美拓展有限公司

Dissolved

2002-01-09 · Data updated: 2026-05-19

About this company

CHINA MERRY ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2002. It is registered with company registration (CR) number 0781895 and business registration number (BRN) C0781895. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on June 11, 2004. It previously operated under the name WINSON LOGISTICS LIMITED until May 28, 2002. There are 16 documents on file with the Companies Registry dating back to 2002, most recently (E)Information sheet re S.291AA(9) filed on June 11, 2004.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2002-01-09
Dissolution Date: 2004-06-11
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2004-06-11

Name History

Name History
Name	Type	From	To
中美拓展有限公司	Chinese	2002-05-29	Current
永信物流有限公司	Chinese	2002-01-09	2002-05-29
CHINA MERRY ENTERPRISE LIMITED	English	2002-05-29	Current
WINSON LOGISTICS LIMITED	English	2002-01-09	2002-05-28

Company Documents

(E)Information sheet re S.291AA(9)

2004-06-11 · Other

(E)Information sheet re S.291AA(7)

2004-02-20 · Other

(E)FAR1 - Annual return (with a list of members)

2004-02-05 · Annual Return

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-02-05 · Other

(E)FAR1 - Annual return (with a list of members)

2003-02-13 · Annual Return

Certificate of Incorporation on Change of Name

2002-05-29 · Name Change

(E)Special resolution for change of name

2002-05-29 · Other

(E)FSC1 - Return of Allotments

2002-04-25 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-03 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2002-04-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-03-23 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-03-23 · Address Change

(E)FD1 - Notification of First Secretary and Director

2002-01-10 · Director/Secretary Change

(E)Declaration of Compliance

2002-01-09 · Other

(E)Memorandum & Articles of Association

2002-01-09 · Memorandum & Articles

Certificate of Incorporation

2002-01-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-06-11
(E)Information sheet re S.291AA(7)	Other	2004-02-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-05
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-13
Certificate of Incorporation on Change of Name	Name Change	2002-05-29
(E)Special resolution for change of name	Other	2002-05-29
(E)FSC1 - Return of Allotments	Share Related	2002-04-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-04-03
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-04-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-03-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-03-23
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-01-10
(E)Declaration of Compliance	Other	2002-01-09
(E)Memorandum & Articles of Association	Memorandum & Articles	2002-01-09
Certificate of Incorporation	Incorporation	2002-01-09

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