INTEGRATED LOGISTICS (H.K.) LIMITED
綜合物流(香港)有限公司
About this company
INTEGRATED LOGISTICS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1994. It is registered with company registration (CR) number 0488738 and business registration number (BRN) 18431897. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved on November 8, 2025. Its registered office was at Unit 1212, 12/F, CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 92 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on August 8, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0488738
- BRN
- 18431897
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-11
- Dissolution Date
- 2025-11-08
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
Unit 1212, 12/F, CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
All 2,305 companies at CHINACHEM GOLDEN PLAZA →
As filed: RM 1212 12/F CHINACHEM GOLDEN PLAZA 77 MODY RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綜合物流(香港)有限公司 | 2002-10-07 | Current |
| 綜合通運(香港)有限公司 | 1996-11-07 | 2002-10-07 |
| INTEGRATED LOGISTICS (H.K.) LIMITED | 1994-08-11 | Current |
Company Documents
(E)Return of final meeting
2025-08-08 · Other
(E)Final statement of accounts
2025-08-08 · Other
(E)Special resolution
2025-08-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-11-27 · Winding Up
(E)Special Resolution (Winding Up)
2024-11-27 · Winding Up
(E)FNW1 - Certificate of solvency
2024-11-07 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2024-11-01 · Share Related
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-08-08 | |
| (E)Final statement of accounts | Other | 2025-08-08 | |
| (E)Special resolution | Other | 2025-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-11-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-11-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-11-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 |
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Frequently asked questions
When was INTEGRATED LOGISTICS (H.K.) LIMITED incorporated?
INTEGRATED LOGISTICS (H.K.) LIMITED was incorporated in Hong Kong on August 11, 1994.
Is INTEGRATED LOGISTICS (H.K.) LIMITED still active?
No. INTEGRATED LOGISTICS (H.K.) LIMITED was dissolved on November 8, 2025.
What are INTEGRATED LOGISTICS (H.K.) LIMITED's CR number and BRN?
INTEGRATED LOGISTICS (H.K.) LIMITED's company registration (CR) number is 0488738 and its business registration number (BRN) is 18431897.
Where is INTEGRATED LOGISTICS (H.K.) LIMITED's registered office?
INTEGRATED LOGISTICS (H.K.) LIMITED's registered office was at Unit 1212, 12/F, CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is INTEGRATED LOGISTICS (H.K.) LIMITED?
INTEGRATED LOGISTICS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTEGRATED LOGISTICS (H.K.) LIMITED filed?
INTEGRATED LOGISTICS (H.K.) LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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