KINGWOOD LOGISTICS LIMITED
展程物流有限公司
About this company
KINGWOOD LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 1993. It is registered with company registration (CR) number 0409466 and business registration number (BRN) 17058082. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GRAVELEAU (H.K.) LIMITED until February 29, 2004. Its registered office is at 20/F., THE OCTAGON, 6 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES HONG KONG. There are 92 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 0409466
- BRN
- 17058082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-16
Registered office
Current address
20/F., THE OCTAGON, 6 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-03)
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Name History
| Name | From | To |
|---|---|---|
| 展程物流有限公司 | 2004-03-01 | Current |
| 上真發展有限公司 | 1993-03-16 | 2004-03-01 |
| KINGWOOD LOGISTICS LIMITED | 2004-03-01 | Current |
| GRAVELEAU (H.K.) LIMITED | 1998-10-12 | 2004-02-29 |
| ONTREND DEVELOPMENT LIMITED | 1993-03-16 | 1998-10-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-05 · Director/Secretary Change
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)
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-05 | |
| 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 | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 |
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Frequently asked questions
When was KINGWOOD LOGISTICS LIMITED incorporated?
KINGWOOD LOGISTICS LIMITED was incorporated in Hong Kong on March 16, 1993.
Is KINGWOOD LOGISTICS LIMITED still active?
Yes. KINGWOOD LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are KINGWOOD LOGISTICS LIMITED's CR number and BRN?
KINGWOOD LOGISTICS LIMITED's company registration (CR) number is 0409466 and its business registration number (BRN) is 17058082.
Where is KINGWOOD LOGISTICS LIMITED's registered office?
KINGWOOD LOGISTICS LIMITED's registered office is at 20/F., THE OCTAGON, 6 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES HONG KONG.
What type of company is KINGWOOD LOGISTICS LIMITED?
KINGWOOD LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINGWOOD LOGISTICS LIMITED filed?
KINGWOOD LOGISTICS LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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