D M LOGISTICS LIMITED

Company number 04223664 ·

Active

3 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-04
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-04
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Statement

Active

The company knows of no individual or entity with significant control.

Helka (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-04-04
Correspondence address
Flat C, 2/F Chung Hing Ind Mansions, 25-27 Tai Yau St San Po Kong, Kowloon, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong Company Registry
Registration number
0392482
Country registered
Hong Kong