MOL LOGISTICS (H.K.) LIMITED
商船三井物流(香港)有限公司
About this company
MOL LOGISTICS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 1984. It is registered with company registration (CR) number 0139233 and business registration number (BRN) 09120099. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently M. O. AIR INTERNATIONAL (H.K.) LIMITED until October 16, 2001. Its registered office is at UNIT 1-3, 5-11 & 19-21, 21/F., METROPOLE SQUARE, 2 ON YIU STREET SHATIN, NT HONG KONG. There are 150 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on July 17, 2026.
Company Information
- CR Number
- 0139233
- BRN
- 09120099
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-07-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-17
Registered office
Current address
UNIT 1-3, 5-11 & 19-21, 21/F., METROPOLE SQUARE, 2 ON YIU STREET SHATIN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-11)
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Name History
| Name | From | To |
|---|---|---|
| 商船三井物流(香港)有限公司 | 2001-10-17 | Current |
| 三大國際空運(香港)有限公司 | 1989-09-22 | 2001-10-17 |
| 三井航空(香港)有限公司 | 1984-07-17 | 1989-09-22 |
| MOL LOGISTICS (H.K.) LIMITED | 2001-10-17 | Current |
| M. O. AIR INTERNATIONAL (H.K.) LIMITED | 1989-09-22 | 2001-10-16 |
| MITSUI AIR AND SEA SERVICE (HONG KONG) LIMITED | 1984-07-17 | 1989-09-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-18 · Memorandum & Articles
(E)Special resolution
2020-03-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-18 | |
| (E)Special resolution | Other | 2020-03-18 |
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Frequently asked questions
When was MOL LOGISTICS (H.K.) LIMITED incorporated?
MOL LOGISTICS (H.K.) LIMITED was incorporated in Hong Kong on July 17, 1984.
Is MOL LOGISTICS (H.K.) LIMITED still active?
Yes. MOL LOGISTICS (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are MOL LOGISTICS (H.K.) LIMITED's CR number and BRN?
MOL LOGISTICS (H.K.) LIMITED's company registration (CR) number is 0139233 and its business registration number (BRN) is 09120099.
Where is MOL LOGISTICS (H.K.) LIMITED's registered office?
MOL LOGISTICS (H.K.) LIMITED's registered office is at UNIT 1-3, 5-11 & 19-21, 21/F., METROPOLE SQUARE, 2 ON YIU STREET SHATIN, NT HONG KONG.
What type of company is MOL LOGISTICS (H.K.) LIMITED?
MOL LOGISTICS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MOL LOGISTICS (H.K.) LIMITED filed?
MOL LOGISTICS (H.K.) LIMITED has 150 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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