SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED
新鴻基物流管理有限公司
About this company
SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2000. It is registered with company registration (CR) number 0702584 and business registration number (BRN) 30683634. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHK SUPER LOGISTICS MANAGEMENT LIMITED until May 4, 2004. Its registered office is at 45/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 67 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on January 28, 2026.
Company Information
- CR Number
- 0702584
- BRN
- 30683634
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
45/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 1,463 companies at Sun Hung Kai Centre →
As filed: 45TH FLOOR, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新鴻基物流管理有限公司 | 2004-05-05 | Current |
| SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED | 2004-05-05 | Current |
| SHK SUPER LOGISTICS MANAGEMENT LIMITED | 2000-04-10 | 2004-05-04 |
| COPELAND INVESTMENT LIMITED | 2000-01-28 | 2000-04-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
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)
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)Amended document
2020-04-23 · Other
(E)Amended document
2020-04-23 · Other
(E)Amended document
2020-04-23 · Other
(E)Amended document
2020-04-23 · Other
(E)Amended document
2020-04-23 · Other
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| 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 | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)Amended document | Other | 2020-04-23 | |
| (E)Amended document | Other | 2020-04-23 | |
| (E)Amended document | Other | 2020-04-23 | |
| (E)Amended document | Other | 2020-04-23 | |
| (E)Amended document | Other | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 |
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Frequently asked questions
When was SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED incorporated?
SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED was incorporated in Hong Kong on January 28, 2000.
Is SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED still active?
Yes. SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED's CR number and BRN?
SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED's company registration (CR) number is 0702584 and its business registration number (BRN) is 30683634.
Where is SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED's registered office?
SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED's registered office is at 45/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED?
SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED filed?
SUN HUNG KAI LOGISTICS MANAGEMENT LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2000.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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