NORGISTICS (CHINA) LIMITED
北歐亞集運(中國)有限公司
About this company
NORGISTICS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 1999. It is registered with company registration (CR) number 0668373 and business registration number (BRN) 22289597. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EVER AUTHORITY LIMITED until May 6, 1999. Its registered office is at 15TH FLOOR, TOWER ONE, LIPPO CENTRE 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0668373
- BRN
- 22289597
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-03-01
Registered office
Current address
15TH FLOOR, TOWER ONE, LIPPO CENTRE 89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北歐亞集運(中國)有限公司 | 1999-05-07 | Current |
| 恒駿威有限公司 | 1999-03-01 | 1999-05-07 |
| NORGISTICS (CHINA) LIMITED | 1999-05-07 | Current |
| EVER AUTHORITY LIMITED | 1999-03-01 | 1999-05-06 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-08-19 · Other
Information sheet re S.745(2)(b)
2021-07-30 · Other
Information sheet re striking off of this company under consideration
2021-06-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-15 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2017-10-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-19 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-15 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-05 |
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Frequently asked questions
When was NORGISTICS (CHINA) LIMITED incorporated?
NORGISTICS (CHINA) LIMITED was incorporated in Hong Kong on March 1, 1999.
Is NORGISTICS (CHINA) LIMITED still active?
Yes. NORGISTICS (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are NORGISTICS (CHINA) LIMITED's CR number and BRN?
NORGISTICS (CHINA) LIMITED's company registration (CR) number is 0668373 and its business registration number (BRN) is 22289597.
Where is NORGISTICS (CHINA) LIMITED's registered office?
NORGISTICS (CHINA) LIMITED's registered office is at 15TH FLOOR, TOWER ONE, LIPPO CENTRE 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is NORGISTICS (CHINA) LIMITED?
NORGISTICS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORGISTICS (CHINA) LIMITED filed?
NORGISTICS (CHINA) LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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