UNIQUE LOGISTICS HOLDINGS LIMITED
德威物流控股有限公司
About this company
UNIQUE LOGISTICS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2002. It is registered with company registration (CR) number 0824517 and business registration number (BRN) 33726883. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently UTB HOLDINGS LIMITED until January 1, 2004. Its registered office is at UNIT 05-06, 3/F., TOWER 2 ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD KOWLOON BAY, KLN HONG KONG. There are 105 documents on file with the Companies Registry dating back to 2002, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0824517
- BRN
- 33726883
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-06
Registered office
Current address
UNIT 05-06, 3/F., TOWER 2 ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-10-28)
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Name History
| Name | From | To |
|---|---|---|
| 德威物流控股有限公司 | 2004-02-09 | Current |
| 晉弘(香港)有限公司 | 2002-12-06 | 2004-02-09 |
| UNIQUE LOGISTICS HOLDINGS LIMITED | 2004-01-02 | Current |
| UTB HOLDINGS LIMITED | 2003-07-23 | 2004-01-01 |
| WIDE ASCENT (HONG KONG) LIMITED | 2002-12-06 | 2003-07-22 |
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 |
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Frequently asked questions
When was UNIQUE LOGISTICS HOLDINGS LIMITED incorporated?
UNIQUE LOGISTICS HOLDINGS LIMITED was incorporated in Hong Kong on December 6, 2002.
Is UNIQUE LOGISTICS HOLDINGS LIMITED still active?
Yes. UNIQUE LOGISTICS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNIQUE LOGISTICS HOLDINGS LIMITED's CR number and BRN?
UNIQUE LOGISTICS HOLDINGS LIMITED's company registration (CR) number is 0824517 and its business registration number (BRN) is 33726883.
Where is UNIQUE LOGISTICS HOLDINGS LIMITED's registered office?
UNIQUE LOGISTICS HOLDINGS LIMITED's registered office is at UNIT 05-06, 3/F., TOWER 2 ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD KOWLOON BAY, KLN HONG KONG.
What type of company is UNIQUE LOGISTICS HOLDINGS LIMITED?
UNIQUE LOGISTICS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIQUE LOGISTICS HOLDINGS LIMITED filed?
UNIQUE LOGISTICS HOLDINGS LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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