FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED
福山通運環球物流(香港)有限公司
About this company
FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 1992. It is registered with company registration (CR) number 0380404 and business registration number (BRN) 16211366. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SANTOH HK LIMITED until November 13, 2012. Its registered office is at Unit 815, 1 SHA TSUI ROAD, TSUEN WAN DISTRICT, NT. There are 121 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on September 22, 2026.
Company Information
- CR Number
- 0380404
- BRN
- 16211366
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-22
Registered office
Current address
Unit 815, 1 SHA TSUI ROAD, TSUEN WAN DISTRICT, NT
All 1,905 companies at 1 Sha Tsui Road →
As filed: UNIT 815, GLOBAL PLAZA, 1 SHA TSUI ROAD, TSUEN WAN NEW TERRITORIES, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 福山通運環球物流(香港)有限公司 | 2012-11-13 | Current |
| 三統香港有限公司 | 1992-12-03 | 2012-11-13 |
| FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED | 2012-11-13 | Current |
| SANTOH HK LIMITED | 1992-12-03 | 2012-11-13 |
| CABINTREE LIMITED | 1992-09-22 | 1992-12-02 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-09-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-02 · Address Change
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)Amended document
2022-09-15 · Other
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)Amended document | Other | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-10 |
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Frequently asked questions
When was FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED incorporated?
FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED was incorporated in Hong Kong on September 22, 1992.
Is FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED still active?
Yes. FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED's CR number and BRN?
FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED's company registration (CR) number is 0380404 and its business registration number (BRN) is 16211366.
Where is FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED's registered office?
FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED's registered office is at Unit 815, 1 SHA TSUI ROAD, TSUEN WAN DISTRICT, NT.
What type of company is FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED?
FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED filed?
FUKUYAMA GLOBAL SOLUTIONS (HK) LIMITED has 121 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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