DSV AIR & SEA (HK) LIMITED
北歐國際貨運(香港)有限公司
About this company
DSV AIR & SEA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 1984. It is registered with company registration (CR) number 0144642 and business registration number (BRN) 09465071. 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 AIR & SEA UNION HOLDING LIMITED until February 12, 2019. Its registered office is at 13001-11W, 103-04S&106-7S 13/F, ATL LOGISTICS CENTRE B BERTH 3 KWAI CHUNG CONTAINER TERMINAL, NT HONG KONG. There are 138 documents on file with the Companies Registry dating back to 1984, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 9, 2026.
Company Information
- CR Number
- 0144642
- BRN
- 09465071
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-12-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-11
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
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-01)
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Name History
| Name | From | To |
|---|---|---|
| 北歐國際貨運(香港)有限公司 | 2019-02-12 | Current |
| 聯合海空控股有限公司 | 2003-08-18 | 2019-02-12 |
| DSV AIR & SEA (HK) LIMITED | 2019-02-12 | Current |
| AIR & SEA UNION HOLDING LIMITED | 1985-05-24 | 2019-02-12 |
| SILVERPLAINS LIMITED | 1984-12-11 | 1985-05-23 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-13 · Address Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-12 · Name Change
Certificate of Change of Name
2019-02-12 · Name Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-12 | |
| Certificate of Change of Name | Name Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 |
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Frequently asked questions
When was DSV AIR & SEA (HK) LIMITED incorporated?
DSV AIR & SEA (HK) LIMITED was incorporated in Hong Kong on December 11, 1984.
Is DSV AIR & SEA (HK) LIMITED still active?
Yes. DSV AIR & SEA (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are DSV AIR & SEA (HK) LIMITED's CR number and BRN?
DSV AIR & SEA (HK) LIMITED's company registration (CR) number is 0144642 and its business registration number (BRN) is 09465071.
Where is DSV AIR & SEA (HK) LIMITED's registered office?
DSV AIR & SEA (HK) LIMITED's registered office is 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 DSV AIR & SEA (HK) LIMITED?
DSV AIR & SEA (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DSV AIR & SEA (HK) LIMITED filed?
DSV AIR & SEA (HK) LIMITED has 138 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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