ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED
About this company
ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 1995. It is registered with company registration (CR) number 0520585 and business registration number (BRN) 19229645. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TOSHIBA TEC (H.K.) LOGISTICS & PROCUREMENT LIMITED until July 9, 2024. Its registered office is at UNIT NO. 1703, 17/F., THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNGHOM, KLN HONG KONG. There are 112 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on August 3, 2026.
Company Information
- CR Number
- 0520585
- BRN
- 19229645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
UNIT NO. 1703, 17/F., THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED | 2024-07-09 | Current |
| TOSHIBA TEC (H.K.) LOGISTICS & PROCUREMENT LIMITED | 2000-06-19 | 2024-07-09 |
| TEC HONG KONG LIMITED | 1995-07-18 | 2000-06-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-12-17 · Other
(E)Altered Articles of Association
2024-12-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-19 · Memorandum & Articles
(E)Special resolution
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-07-09 · Name Change
Certificate of Change of Name
2024-07-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-04 · 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)
2023-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-12-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-19 | |
| (E)Special resolution | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-09 | |
| Certificate of Change of Name | Name Change | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| 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 | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-28 |
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Frequently asked questions
When was ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED incorporated?
ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED was incorporated in Hong Kong on July 18, 1995.
Is ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED still active?
Yes. ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED is currently active on the Hong Kong Companies Register.
What are ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED's CR number and BRN?
ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED's company registration (CR) number is 0520585 and its business registration number (BRN) is 19229645.
Where is ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED's registered office?
ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED's registered office is at UNIT NO. 1703, 17/F., THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNGHOM, KLN HONG KONG.
What type of company is ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED?
ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED filed?
ETRIA LOGISTICS & PROCUREMENT H.K. LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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