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 16/F, GRANDMARK, 10 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, KLN. There are 114 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on September 18, 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
16/F, GRANDMARK, 10 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, KLN
All 105 companies at Grandmark →
As filed: 16/F,, GRANDMARK,, 8A-10 GRANVILLE ROAD,, TSIM SHA TSUI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-28)
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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 |
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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-18 · Address Change
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-18 | |
| (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 |
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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 16/F, GRANDMARK, 10 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, KLN.
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 114 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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