GEODIS Hong Kong Limited
喬達國際貨運(香港)有限公司
About this company
GEODIS Hong Kong Limited is a Hong Kong private company limited by shares incorporated on April 14, 1989. It is registered with company registration (CR) number 0248965 and business registration number (BRN) 12726446. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently Geodis Wilson Hong Kong Limited until March 26, 2018. Its registered office is at 1110-1123A, 11TH FLOOR, TRADE SQUARE 681 CHEUNG SHA WAN ROAD KLN HONG KONG. There are 172 documents on file with the Companies Registry dating back to 1989, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
此公司曾多次按<<公司條例>>第680/681條的規定合併, 並為合併後的公司。 最近一次合併在2017年12月31日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 31 DECEMBER 2017.
Company Information
- CR Number
- 0248965
- BRN
- 12726446
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-14
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
1110-1123A, 11TH FLOOR, TRADE SQUARE 681 CHEUNG SHA WAN ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 喬達國際貨運(香港)有限公司 | 2008-02-28 | Current |
| 禮信國際貨運(香港)有限公司 | 2005-11-17 | 2008-02-28 |
| 禮信國際貨運(遠東)有限公司 | 1995-01-17 | 2005-11-17 |
| 信輝空運(遠東)有限公司 | 1993-12-30 | 1995-01-17 |
| 信輝空運(香港)有限公司 | 1991-04-04 | 1993-12-30 |
| GEODIS Hong Kong Limited | 2018-03-26 | Current |
| Geodis Wilson Hong Kong Limited | 2007-05-22 | 2018-03-26 |
| TNT Freight Management (Hong Kong) Limited | 2005-11-17 | 2007-05-22 |
| WILSON FREIGHT (FAR EAST) LIMITED | 1995-01-17 | 2005-11-17 |
| WILSON AIRFREIGHT (FAR EAST) LIMITED | 1993-12-30 | 1995-01-17 |
| SCANFLIGHT (HK) LIMITED | 1990-08-07 | 1993-12-30 |
| UBINA LIMITED | 1989-04-14 | 1990-08-07 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-11 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-11-15 · Other
(E)Altered Articles of Association
2023-11-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-15 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-15 · Memorandum & Articles
(E)Special resolution
2023-10-17 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-15 | |
| (E)Special resolution | Other | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-17 |
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Frequently asked questions
When was GEODIS Hong Kong Limited incorporated?
GEODIS Hong Kong Limited was incorporated in Hong Kong on April 14, 1989.
Is GEODIS Hong Kong Limited still active?
Yes. GEODIS Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are GEODIS Hong Kong Limited's CR number and BRN?
GEODIS Hong Kong Limited's company registration (CR) number is 0248965 and its business registration number (BRN) is 12726446.
Where is GEODIS Hong Kong Limited's registered office?
GEODIS Hong Kong Limited's registered office is at 1110-1123A, 11TH FLOOR, TRADE SQUARE 681 CHEUNG SHA WAN ROAD KLN HONG KONG.
What type of company is GEODIS Hong Kong Limited?
GEODIS Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GEODIS Hong Kong Limited filed?
GEODIS Hong Kong Limited has 172 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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