HKIA Logistics Limited
香港機場物流服務有限公司
About this company
HKIA Logistics Limited is a Hong Kong private company limited by shares incorporated on June 30, 2003. It is registered with company registration (CR) number 0851518 and business registration number (BRN) 33723526. 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 previously operated under the name HKIA EXHIBITION LIMITED until December 16, 2004. Its registered office is at HKIA TOWER, HONG KONG INTERNATIONAL AIRPORT, 1 SKY PLAZA ROAD, ISLANDS DISTRICT, NT. There are 56 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on July 3, 2026.
Company Information
- CR Number
- 0851518
- BRN
- 33723526
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-30
Registered office
Current address
HKIA TOWER, HONG KONG INTERNATIONAL AIRPORT, 1 SKY PLAZA ROAD, ISLANDS DISTRICT, NT
All 22 companies at Hong Kong International Airport Hkia Tower →
As filed: HKIA TOWER 1 SKY PLAZA RD HONG KONG INTERNATIONAL AIRPORT LAUTAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港機場物流服務有限公司 | 2021-12-15 | Current |
| HKIA Logistics Limited | 2004-12-17 | Current |
| HKIA EXHIBITION LIMITED | 2003-06-30 | 2004-12-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-07-10 · 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)
2023-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-15 · Name Change
Certificate of Change of Name
2021-12-15 · Name Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| 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 | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-15 | |
| Certificate of Change of Name | Name Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 |
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Incorporated the same year
Frequently asked questions
When was HKIA Logistics Limited incorporated?
HKIA Logistics Limited was incorporated in Hong Kong on June 30, 2003.
Is HKIA Logistics Limited still active?
Yes. HKIA Logistics Limited is currently active on the Hong Kong Companies Register.
What are HKIA Logistics Limited's CR number and BRN?
HKIA Logistics Limited's company registration (CR) number is 0851518 and its business registration number (BRN) is 33723526.
Where is HKIA Logistics Limited's registered office?
HKIA Logistics Limited's registered office is at HKIA TOWER, HONG KONG INTERNATIONAL AIRPORT, 1 SKY PLAZA ROAD, ISLANDS DISTRICT, NT.
What type of company is HKIA Logistics Limited?
HKIA Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKIA Logistics Limited filed?
HKIA Logistics Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2003.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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