Agility Logistics Limited
亞致力物流有限公司
About this company
Agility Logistics Limited is a Hong Kong private company limited by shares incorporated on July 13, 1973. It is registered with company registration (CR) number 0034578 and business registration number (BRN) 04124983. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was dissolved on May 22, 2026. It has operated under 2 previous names, most recently GEOLOGISTICS LIMITED until November 22, 2006. Its registered office was at 13001-11W, 103-04S& 106-7S 13/F, ATL LOGISTICS CENTRE B BERTH 3 KWAI CHUNG CONTAINER TERMINAL, NT HONG KONG. There are 251 documents on file with the Companies Registry dating back to 1973, most recently Information sheet re S.751(1) filed on January 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0034578
- BRN
- 04124983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-07-13
- Dissolution Date
- 2026-05-22
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
13001-11W, 103-04S& 106-7S 13/F, ATL LOGISTICS CENTRE B BERTH 3 KWAI CHUNG CONTAINER TERMINAL, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞致力物流有限公司 | 2008-01-11 | Current |
| 智傲物流有限公司 | 2001-02-16 | 2008-01-11 |
| 智傲國際貨運有限公司 | 1998-09-15 | 2001-02-16 |
| 立邦貨運(遠東)有限公司 | 1986-02-04 | 1998-09-15 |
| Agility Logistics Limited | 2006-11-22 | Current |
| GEOLOGISTICS LIMITED | 1998-09-15 | 2006-11-22 |
| LEP INTERNATIONAL (FAR EAST) LIMITED | 1973-07-13 | 1998-09-14 |
Company Documents
Information sheet re S.751(1)
2026-01-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-06 · Address Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-11-23 · Share Related
(E)Special resolution for reduction of capital
2023-10-17 · Other
(E)FNSC17 - Solvency Statement
2023-10-10 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)Special resolution
2022-05-17 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-05-17 · Other
(E)Altered Articles of Association
2022-05-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-09 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-11-23 | |
| (E)Special resolution for reduction of capital | Other | 2023-10-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)Special resolution | Other | 2022-05-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-24 |
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Frequently asked questions
When was Agility Logistics Limited incorporated?
Agility Logistics Limited was incorporated in Hong Kong on July 13, 1973.
Is Agility Logistics Limited still active?
No. Agility Logistics Limited was dissolved on May 22, 2026.
What are Agility Logistics Limited's CR number and BRN?
Agility Logistics Limited's company registration (CR) number is 0034578 and its business registration number (BRN) is 04124983.
Where is Agility Logistics Limited's registered office?
Agility Logistics Limited's registered office was at 13001-11W, 103-04S& 106-7S 13/F, ATL LOGISTICS CENTRE B BERTH 3 KWAI CHUNG CONTAINER TERMINAL, NT HONG KONG.
What type of company is Agility Logistics Limited?
Agility Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Agility Logistics Limited filed?
Agility Logistics Limited has 251 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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