CHINA TOTAL LOGISTICS CO., LIMITED
中國全程物流有限公司
About this company
CHINA TOTAL LOGISTICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2001. It is registered with company registration (CR) number 0748082 and business registration number (BRN) 31749869. 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 ULTIMATE ONLINE LIMITED until May 6, 2001. Its registered office is at RMS 2206-2208, 22/F GREENFIELD TOWER, CONCORDIA PLAZA, NO.1 SCIENCE MUSEUM RD TST EAST, KLN HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on February 27, 2026.
Company Information
- CR Number
- 0748082
- BRN
- 31749869
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-02-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RMS 2206-2208, 22/F GREENFIELD TOWER, CONCORDIA PLAZA, NO.1 SCIENCE MUSEUM RD TST EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國全程物流有限公司 | 2001-05-07 | Current |
| CHINA TOTAL LOGISTICS CO., LIMITED | 2001-05-07 | Current |
| ULTIMATE ONLINE LIMITED | 2001-02-23 | 2001-05-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-03-08 · 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)
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)Special resolution
2015-06-08 · Other
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| 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 | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)Special resolution | Other | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 |
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Frequently asked questions
When was CHINA TOTAL LOGISTICS CO., LIMITED incorporated?
CHINA TOTAL LOGISTICS CO., LIMITED was incorporated in Hong Kong on February 23, 2001.
Is CHINA TOTAL LOGISTICS CO., LIMITED still active?
Yes. CHINA TOTAL LOGISTICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA TOTAL LOGISTICS CO., LIMITED's CR number and BRN?
CHINA TOTAL LOGISTICS CO., LIMITED's company registration (CR) number is 0748082 and its business registration number (BRN) is 31749869.
Where is CHINA TOTAL LOGISTICS CO., LIMITED's registered office?
CHINA TOTAL LOGISTICS CO., LIMITED's registered office is at RMS 2206-2208, 22/F GREENFIELD TOWER, CONCORDIA PLAZA, NO.1 SCIENCE MUSEUM RD TST EAST, KLN HONG KONG.
What type of company is CHINA TOTAL LOGISTICS CO., LIMITED?
CHINA TOTAL LOGISTICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TOTAL LOGISTICS CO., LIMITED filed?
CHINA TOTAL LOGISTICS CO., LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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