UBI LOGISTICS LIMITED
利通物流(集團)有限公司
About this company
UBI LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 2003. It is registered with company registration (CR) number 0851250 and business registration number (BRN) 33774103. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2301, 23/F., TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on July 2, 2026.
Company Information
- CR Number
- 0851250
- BRN
- 33774103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2301, 23/F., TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 利通物流(集團)有限公司 | 2003-06-27 | Current |
| UBI LOGISTICS LIMITED | 2003-06-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-06 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2023-02-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-24 · Other
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-02 · Address Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 |
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Frequently asked questions
When was UBI LOGISTICS LIMITED incorporated?
UBI LOGISTICS LIMITED was incorporated in Hong Kong on June 27, 2003.
Is UBI LOGISTICS LIMITED still active?
Yes. UBI LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are UBI LOGISTICS LIMITED's CR number and BRN?
UBI LOGISTICS LIMITED's company registration (CR) number is 0851250 and its business registration number (BRN) is 33774103.
Where is UBI LOGISTICS LIMITED's registered office?
UBI LOGISTICS LIMITED's registered office is at UNIT 2301, 23/F., TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, KLN HONG KONG.
What type of company is UBI LOGISTICS LIMITED?
UBI LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBI LOGISTICS LIMITED filed?
UBI LOGISTICS LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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