UNISON LOGISTICS (H.K.) LIMITED
德威國際物流(香港)有限公司
About this company
UNISON LOGISTICS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 2001. It is registered with company registration (CR) number 0745168 and business registration number (BRN) 31664902. 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 has operated under 3 previous names, most recently UNIQUE LOGISTICS INTERNATIONAL (H.K.) LIMITED until July 20, 2005. Its registered office is at UNIT 1905-07 & 08, 19/F., TOWER 3 ENTERPRISE SQUARE 9 SHEUNG YUET ROAD KOWLOON BAY HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2001, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 28, 2026.
Company Information
- CR Number
- 0745168
- BRN
- 31664902
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-22
Registered office
Current address
UNIT 1905-07 & 08, 19/F., TOWER 3 ENTERPRISE SQUARE 9 SHEUNG YUET ROAD KOWLOON BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-27)
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Name History
| Name | From | To |
|---|---|---|
| 德威國際物流(香港)有限公司 | 2005-06-29 | Current |
| 德威空運物流(香港)有限公司 | 2001-03-16 | 2005-06-29 |
| 德威物流(香港)有限公司 | 2001-01-22 | 2001-03-16 |
| UNISON LOGISTICS (H.K.) LIMITED | 2005-07-20 | Current |
| UNIQUE LOGISTICS INTERNATIONAL (H.K.) LIMITED | 2005-06-29 | 2005-07-20 |
| ULI AIR TRANSPORTATION (HK) LIMITED | 2001-03-16 | 2005-06-29 |
| UNIQUE LOGISTICS (H.K.) LIMITED | 2001-01-22 | 2001-03-15 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-13 · Address Change
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-24 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 |
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Frequently asked questions
When was UNISON LOGISTICS (H.K.) LIMITED incorporated?
UNISON LOGISTICS (H.K.) LIMITED was incorporated in Hong Kong on January 22, 2001.
Is UNISON LOGISTICS (H.K.) LIMITED still active?
Yes. UNISON LOGISTICS (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are UNISON LOGISTICS (H.K.) LIMITED's CR number and BRN?
UNISON LOGISTICS (H.K.) LIMITED's company registration (CR) number is 0745168 and its business registration number (BRN) is 31664902.
Where is UNISON LOGISTICS (H.K.) LIMITED's registered office?
UNISON LOGISTICS (H.K.) LIMITED's registered office is at UNIT 1905-07 & 08, 19/F., TOWER 3 ENTERPRISE SQUARE 9 SHEUNG YUET ROAD KOWLOON BAY HONG KONG.
What type of company is UNISON LOGISTICS (H.K.) LIMITED?
UNISON LOGISTICS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNISON LOGISTICS (H.K.) LIMITED filed?
UNISON LOGISTICS (H.K.) LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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