TPL GLOBAL LOGISTICS LIMITED
三方全球物流有限公司
About this company
TPL GLOBAL LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 2003. It is registered with company registration (CR) number 0831572 and business registration number (BRN) 33390589. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TAE HYUN TECH - TRONICS LIMITED until January 8, 2008. Its registered office is at Unit B, 21/F, THE GLOBE, 79 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN. There are 79 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re discontinuation of striking off due to objection received filed on May 6, 2026.
Company Information
- CR Number
- 0831572
- BRN
- 33390589
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
Unit B, 21/F, THE GLOBE, 79 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN
All 264 companies at THE GLOBE →
As filed: UNIT B, 21/F, THE GLOBE, NO. 79 WING HONG STREET, LAI CHI KOK KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三方全球物流有限公司 | 2008-01-08 | Current |
| 泰賢電子有限公司 | 2006-04-07 | 2008-01-08 |
| 泰進電子有限公司 | 2003-01-29 | 2006-04-07 |
| TPL GLOBAL LOGISTICS LIMITED | 2008-01-08 | Current |
| TAE HYUN TECH - TRONICS LIMITED | 2006-04-07 | 2008-01-08 |
| TAI JIN ELECTRONICS (H.K.) COMPANY LIMITED | 2003-01-29 | 2006-04-07 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re discontinuation of striking off due to objection received
2026-05-06 · Other
Information sheet re S.745(2)(b)
2025-12-19 · Other
Information sheet re striking off of this company under consideration
2025-10-30 · Other
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)
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-03 · Address Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-09-24 · Address Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-19 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-19 · Memorandum & Articles
(E)Special resolution
2021-03-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-05-06 | |
| Information sheet re S.745(2)(b) | Other | 2025-12-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-30 | |
| 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 | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-19 | |
| (E)Special resolution | Other | 2021-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 |
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Frequently asked questions
When was TPL GLOBAL LOGISTICS LIMITED incorporated?
TPL GLOBAL LOGISTICS LIMITED was incorporated in Hong Kong on January 29, 2003.
Is TPL GLOBAL LOGISTICS LIMITED still active?
Yes. TPL GLOBAL LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are TPL GLOBAL LOGISTICS LIMITED's CR number and BRN?
TPL GLOBAL LOGISTICS LIMITED's company registration (CR) number is 0831572 and its business registration number (BRN) is 33390589.
Where is TPL GLOBAL LOGISTICS LIMITED's registered office?
TPL GLOBAL LOGISTICS LIMITED's registered office is at Unit B, 21/F, THE GLOBE, 79 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is TPL GLOBAL LOGISTICS LIMITED?
TPL GLOBAL LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TPL GLOBAL LOGISTICS LIMITED filed?
TPL GLOBAL LOGISTICS LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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