ISH LOGISTICS (SHANGHAI) LIMITED
綜合信興物流(上海)有限公司
About this company
ISH LOGISTICS (SHANGHAI) LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1994. It is registered with company registration (CR) number 0476696 and business registration number (BRN) 18313540. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently INTEGRATED SHUN HING INVESTMENT LIMITED until December 26, 2002. Its registered office is at RM 1212 12/F CHINACHEM GOLDEN PLAZA 77 MODY RD TSIMSHATSUI EAST KLN HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on April 30, 2026.
Company Information
- CR Number
- 0476696
- BRN
- 18313540
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-28
Registered office
Current address
RM 1212 12/F CHINACHEM GOLDEN PLAZA 77 MODY RD TSIMSHATSUI EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綜合信興物流(上海)有限公司 | 2002-12-27 | Current |
| 綜合信興投資有限公司 | 1994-10-20 | 2002-12-27 |
| 本利有限公司 | 1994-04-28 | 1994-10-20 |
| ISH LOGISTICS (SHANGHAI) LIMITED | 2002-12-27 | Current |
| INTEGRATED SHUN HING INVESTMENT LIMITED | 1994-10-20 | 2002-12-26 |
| PINE PROFIT LIMITED | 1994-04-28 | 1994-10-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-02 · Other
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-04 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-04 · Memorandum & Articles
(E)Special resolution
2020-11-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-04 | |
| (E)Special resolution | Other | 2020-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-04 |
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Frequently asked questions
When was ISH LOGISTICS (SHANGHAI) LIMITED incorporated?
ISH LOGISTICS (SHANGHAI) LIMITED was incorporated in Hong Kong on April 28, 1994.
Is ISH LOGISTICS (SHANGHAI) LIMITED still active?
Yes. ISH LOGISTICS (SHANGHAI) LIMITED is currently active on the Hong Kong Companies Register.
What are ISH LOGISTICS (SHANGHAI) LIMITED's CR number and BRN?
ISH LOGISTICS (SHANGHAI) LIMITED's company registration (CR) number is 0476696 and its business registration number (BRN) is 18313540.
Where is ISH LOGISTICS (SHANGHAI) LIMITED's registered office?
ISH LOGISTICS (SHANGHAI) LIMITED's registered office is at RM 1212 12/F CHINACHEM GOLDEN PLAZA 77 MODY RD TSIMSHATSUI EAST KLN HONG KONG.
What type of company is ISH LOGISTICS (SHANGHAI) LIMITED?
ISH LOGISTICS (SHANGHAI) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ISH LOGISTICS (SHANGHAI) LIMITED filed?
ISH LOGISTICS (SHANGHAI) LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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