MANSFIELD & SONS HOLDINGS LIMITED
慧輝父子集團有限公司
About this company
MANSFIELD & SONS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2003. It is registered with company registration (CR) number 0855983 and business registration number (BRN) 33968598. 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 KINGDOM LOGISTICS LIMITED until October 7, 2003. Its registered office is at ROOM 03, 1/F., BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 22, 2025.
Company Information
- CR Number
- 0855983
- BRN
- 33968598
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 03, 1/F., BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慧輝父子集團有限公司 | 2003-10-08 | Current |
| 永基物流有限公司 | 2003-08-04 | 2003-10-08 |
| MANSFIELD & SONS HOLDINGS LIMITED | 2003-10-08 | Current |
| KINGDOM LOGISTICS LIMITED | 2003-08-04 | 2003-10-07 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · 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)
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-25 · Address Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-26 · Address Change
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-11 · Address Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| 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 | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 |
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Frequently asked questions
When was MANSFIELD & SONS HOLDINGS LIMITED incorporated?
MANSFIELD & SONS HOLDINGS LIMITED was incorporated in Hong Kong on August 4, 2003.
Is MANSFIELD & SONS HOLDINGS LIMITED still active?
Yes. MANSFIELD & SONS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MANSFIELD & SONS HOLDINGS LIMITED's CR number and BRN?
MANSFIELD & SONS HOLDINGS LIMITED's company registration (CR) number is 0855983 and its business registration number (BRN) is 33968598.
Where is MANSFIELD & SONS HOLDINGS LIMITED's registered office?
MANSFIELD & SONS HOLDINGS LIMITED's registered office is at ROOM 03, 1/F., BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is MANSFIELD & SONS HOLDINGS LIMITED?
MANSFIELD & SONS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MANSFIELD & SONS HOLDINGS LIMITED filed?
MANSFIELD & SONS HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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