SHK China Logistics Development (HK) Limited
新鴻基中國物流發展(香港)有限公司
About this company
SHK China Logistics Development (HK) Limited is a Hong Kong private company limited by shares incorporated on February 26, 2001. It is registered with company registration (CR) number 0748139 and business registration number (BRN) 31611616. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHK BEIJING LOGISTICS DEVELOPMENT LIMITED until January 14, 2014. Its registered office is at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on March 18, 2026.
Company Information
- CR Number
- 0748139
- BRN
- 31611616
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-02-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新鴻基中國物流發展(香港)有限公司 | 2014-01-14 | Current |
| 新鴻基北京物流發展有限公司 | 2001-02-26 | 2014-01-14 |
| SHK China Logistics Development (HK) Limited | 2014-01-14 | Current |
| SHK BEIJING LOGISTICS DEVELOPMENT LIMITED | 2001-02-26 | 2014-01-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-06 · Memorandum & Articles
(E)Special resolution
2015-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-06 | |
| (E)Special resolution | Other | 2015-07-06 |
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Frequently asked questions
When was SHK China Logistics Development (HK) Limited incorporated?
SHK China Logistics Development (HK) Limited was incorporated in Hong Kong on February 26, 2001.
Is SHK China Logistics Development (HK) Limited still active?
Yes. SHK China Logistics Development (HK) Limited is currently active on the Hong Kong Companies Register.
What are SHK China Logistics Development (HK) Limited's CR number and BRN?
SHK China Logistics Development (HK) Limited's company registration (CR) number is 0748139 and its business registration number (BRN) is 31611616.
Where is SHK China Logistics Development (HK) Limited's registered office?
SHK China Logistics Development (HK) Limited's registered office is at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG.
What type of company is SHK China Logistics Development (HK) Limited?
SHK China Logistics Development (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHK China Logistics Development (HK) Limited filed?
SHK China Logistics Development (HK) Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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