HENIC LOGISTICS LIMITED
天力物流管理有限公司
About this company
HENIC LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 2001. It is registered with company registration (CR) number 0769601 and business registration number (BRN) 32174794. 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 WISDOM CORPORATE SERVICES LIMITED until September 15, 2002. Its registered office is at FLAT 201H 2/F LAI CHEONG FACTORY BLDG 479-479A CASTLE PEAK ROAD CHEUNG SHA WAN KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0769601
- BRN
- 32174794
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT 201H 2/F LAI CHEONG FACTORY BLDG 479-479A CASTLE PEAK ROAD CHEUNG SHA WAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天力物流管理有限公司 | 2002-09-16 | Current |
| 才進企業服務有限公司 | 2001-09-10 | 2002-09-16 |
| HENIC LOGISTICS LIMITED | 2002-09-16 | Current |
| WISDOM CORPORATE SERVICES LIMITED | 2001-09-10 | 2002-09-15 |
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
2011-02-11 · Other
Information sheet re S.291(5) for local company
2011-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-16 · Name Change
(E)Special resolution for change of name
2002-09-16 · Other
(E)FD1 - Notification of First Secretary and Director
2001-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-09-10 · Memorandum & Articles
(E)Declaration of Compliance
2001-09-10 · Other
Certificate of Incorporation
2001-09-10 · 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 | 2011-02-11 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-16 | |
| (E)Special resolution for change of name | Other | 2002-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-10 | |
| (E)Declaration of Compliance | Other | 2001-09-10 | |
| Certificate of Incorporation | Incorporation | 2001-09-10 |
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Frequently asked questions
When was HENIC LOGISTICS LIMITED incorporated?
HENIC LOGISTICS LIMITED was incorporated in Hong Kong on September 10, 2001.
Is HENIC LOGISTICS LIMITED still active?
Yes. HENIC LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are HENIC LOGISTICS LIMITED's CR number and BRN?
HENIC LOGISTICS LIMITED's company registration (CR) number is 0769601 and its business registration number (BRN) is 32174794.
Where is HENIC LOGISTICS LIMITED's registered office?
HENIC LOGISTICS LIMITED's registered office is at FLAT 201H 2/F LAI CHEONG FACTORY BLDG 479-479A CASTLE PEAK ROAD CHEUNG SHA WAN KLN HONG KONG.
What type of company is HENIC LOGISTICS LIMITED?
HENIC LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENIC LOGISTICS LIMITED filed?
HENIC LOGISTICS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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