SYSTEMS LOGISTICS (H.K.) LIMITED
捷誠物流有限公司
About this company
SYSTEMS LOGISTICS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 2004. It is registered with company registration (CR) number 0879236 and business registration number (BRN) 34213435. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 23, ROOM 1002B2, 10/F., SUNBEAM CENTRE, 27 SHING YIP STREET, KWUN TONG, KLN HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on January 21, 2026.
Company Information
- CR Number
- 0879236
- BRN
- 34213435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-14
Registered office
Current address
UNIT 23, ROOM 1002B2, 10/F., SUNBEAM CENTRE, 27 SHING YIP STREET, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-03)
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Name History
| Name | From | To |
|---|---|---|
| 捷誠物流有限公司 | 2004-01-14 | Current |
| SYSTEMS LOGISTICS (H.K.) LIMITED | 2004-01-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-01 · Address Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)Amended document
2019-03-06 · Other
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)Amended document | Other | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-30 |
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Frequently asked questions
When was SYSTEMS LOGISTICS (H.K.) LIMITED incorporated?
SYSTEMS LOGISTICS (H.K.) LIMITED was incorporated in Hong Kong on January 14, 2004.
Is SYSTEMS LOGISTICS (H.K.) LIMITED still active?
Yes. SYSTEMS LOGISTICS (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are SYSTEMS LOGISTICS (H.K.) LIMITED's CR number and BRN?
SYSTEMS LOGISTICS (H.K.) LIMITED's company registration (CR) number is 0879236 and its business registration number (BRN) is 34213435.
Where is SYSTEMS LOGISTICS (H.K.) LIMITED's registered office?
SYSTEMS LOGISTICS (H.K.) LIMITED's registered office is at UNIT 23, ROOM 1002B2, 10/F., SUNBEAM CENTRE, 27 SHING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is SYSTEMS LOGISTICS (H.K.) LIMITED?
SYSTEMS LOGISTICS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSTEMS LOGISTICS (H.K.) LIMITED filed?
SYSTEMS LOGISTICS (H.K.) LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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