Penavico & CSLSCM (Hong Kong) Co., Limited
中遠海運物流供應鏈(香港)有限公司
About this company
Penavico & CSLSCM (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on April 20, 1998. It is registered with company registration (CR) number 0642337 and business registration number (BRN) 21661883. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently COSCO SHIPPING Agency (Hong Kong) Co., Limited until December 29, 2021. Its registered office is at RM 08-09, 40/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on April 21, 2026.
Company Information
- CR Number
- 0642337
- BRN
- 21661883
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-20
Registered office
Current address
RM 08-09, 40/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中遠海運物流供應鏈(香港)有限公司 | 2021-12-29 | Current |
| 中遠海運(香港)船務代理有限公司 | 2017-07-25 | 2021-12-29 |
| 中海(香港)船務代理有限公司 | 1998-04-20 | 2017-07-25 |
| Penavico & CSLSCM (Hong Kong) Co., Limited | 2021-12-29 | Current |
| COSCO SHIPPING Agency (Hong Kong) Co., Limited | 2017-07-25 | 2021-12-29 |
| CHINA SHIPPING (HONG KONG) AGENCY CO., LIMITED | 1998-05-15 | 2017-07-25 |
| CHINA SHIPPING (HONG KONG) AGENCIES CO., LIMITED | 1998-04-20 | 1998-05-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-05-19 · Share Related
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-12-29 · Name Change
Certificate of Change of Name
2021-12-29 · Name Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-15 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-15 · Memorandum & Articles
(E)Special resolution
2019-10-15 · Other
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-29 | |
| Certificate of Change of Name | Name Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-15 | |
| (E)Special resolution | Other | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 |
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Frequently asked questions
When was Penavico & CSLSCM (Hong Kong) Co., Limited incorporated?
Penavico & CSLSCM (Hong Kong) Co., Limited was incorporated in Hong Kong on April 20, 1998.
Is Penavico & CSLSCM (Hong Kong) Co., Limited still active?
Yes. Penavico & CSLSCM (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are Penavico & CSLSCM (Hong Kong) Co., Limited's CR number and BRN?
Penavico & CSLSCM (Hong Kong) Co., Limited's company registration (CR) number is 0642337 and its business registration number (BRN) is 21661883.
Where is Penavico & CSLSCM (Hong Kong) Co., Limited's registered office?
Penavico & CSLSCM (Hong Kong) Co., Limited's registered office is at RM 08-09, 40/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Penavico & CSLSCM (Hong Kong) Co., Limited?
Penavico & CSLSCM (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Penavico & CSLSCM (Hong Kong) Co., Limited filed?
Penavico & CSLSCM (Hong Kong) Co., Limited has 82 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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