LOGISTICS SERVICE LIMITED
汎駿有限公司
About this company
LOGISTICS SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 1984. It is registered with company registration (CR) number 0144279 and business registration number (BRN) 09454983. 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 T. Y. BOYCE INTERNATIONAL LIMITED until April 13, 1994. Its registered office is at Unit 3, 8/F, KOWLOON PLAZA, 485 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 100 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on December 5, 2025.
Company Information
- CR Number
- 0144279
- BRN
- 09454983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-11-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 3, 8/F, KOWLOON PLAZA, 485 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN
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As filed: ROOM 3, 8/F, KOWLOON PLAZA,, 485 CASTLE PEAK ROAD, LAI CHI KOK,, KLN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 汎駿有限公司 | 1994-04-14 | Current |
| LOGISTICS SERVICE LIMITED | 1994-04-14 | Current |
| T. Y. BOYCE INTERNATIONAL LIMITED | 1985-03-15 | 1994-04-13 |
| EUROLINE LIMITED | 1984-11-30 | 1985-03-14 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 |
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Frequently asked questions
When was LOGISTICS SERVICE LIMITED incorporated?
LOGISTICS SERVICE LIMITED was incorporated in Hong Kong on November 30, 1984.
Is LOGISTICS SERVICE LIMITED still active?
Yes. LOGISTICS SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are LOGISTICS SERVICE LIMITED's CR number and BRN?
LOGISTICS SERVICE LIMITED's company registration (CR) number is 0144279 and its business registration number (BRN) is 09454983.
Where is LOGISTICS SERVICE LIMITED's registered office?
LOGISTICS SERVICE LIMITED's registered office is at Unit 3, 8/F, KOWLOON PLAZA, 485 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is LOGISTICS SERVICE LIMITED?
LOGISTICS SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOGISTICS SERVICE LIMITED filed?
LOGISTICS SERVICE LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1984.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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