MERCANTILE LOGISTICS GROUP LIMITED
About this company
MERCANTILE LOGISTICS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 1999. It is registered with company registration (CR) number 0685824 and business registration number (BRN) 30320488. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 3905, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK. There are 20 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
- 0685824
- BRN
- 30320488
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 3905, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK
All 313 companies at Two Exchange Square →
As filed: 3905 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MERCANTILE LOGISTICS GROUP LIMITED | 1999-08-20 | Current |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-01 · Other
Information sheet re S.291(5) for local company
2008-02-22 · Other
(E)Notice of Cessation of Registered Office
2004-03-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-21 · Director/Secretary Change
(E)Ordinary resolution
1999-09-21 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-21 · Director/Secretary Change
(E)Declaration of Compliance
1999-08-20 · Other
(E)Memorandum & Articles of Association
1999-08-20 · Memorandum & Articles
Certificate of Incorporation
1999-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)Ordinary resolution | Other | 1999-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)Declaration of Compliance | Other | 1999-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-20 | |
| Certificate of Incorporation | Incorporation | 1999-08-20 |
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Frequently asked questions
When was MERCANTILE LOGISTICS GROUP LIMITED incorporated?
MERCANTILE LOGISTICS GROUP LIMITED was incorporated in Hong Kong on August 20, 1999.
Is MERCANTILE LOGISTICS GROUP LIMITED still active?
Yes. MERCANTILE LOGISTICS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are MERCANTILE LOGISTICS GROUP LIMITED's CR number and BRN?
MERCANTILE LOGISTICS GROUP LIMITED's company registration (CR) number is 0685824 and its business registration number (BRN) is 30320488.
Where is MERCANTILE LOGISTICS GROUP LIMITED's registered office?
MERCANTILE LOGISTICS GROUP LIMITED's registered office is at Unit 3905, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MERCANTILE LOGISTICS GROUP LIMITED?
MERCANTILE LOGISTICS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERCANTILE LOGISTICS GROUP LIMITED filed?
MERCANTILE LOGISTICS GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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