SUN LOGISTICS HOLDINGS LIMITED
新物流集團有限公司
About this company
SUN LOGISTICS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 2004. It is registered with company registration (CR) number 0877652 and business registration number (BRN) 34279138. 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 F 10/F UNITED CTR 95 QUEENSWAY HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on February 2, 2026.
Company Information
- CR Number
- 0877652
- BRN
- 34279138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-02
Registered office
Current address
UNIT F 10/F UNITED CTR 95 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新物流集團有限公司 | 2004-01-02 | Current |
| SUN LOGISTICS HOLDINGS LIMITED | 2004-01-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · 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)
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)Special resolution
2015-09-29 · Other
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| 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 | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)Special resolution | Other | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 |
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Frequently asked questions
When was SUN LOGISTICS HOLDINGS LIMITED incorporated?
SUN LOGISTICS HOLDINGS LIMITED was incorporated in Hong Kong on January 2, 2004.
Is SUN LOGISTICS HOLDINGS LIMITED still active?
Yes. SUN LOGISTICS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUN LOGISTICS HOLDINGS LIMITED's CR number and BRN?
SUN LOGISTICS HOLDINGS LIMITED's company registration (CR) number is 0877652 and its business registration number (BRN) is 34279138.
Where is SUN LOGISTICS HOLDINGS LIMITED's registered office?
SUN LOGISTICS HOLDINGS LIMITED's registered office is at UNIT F 10/F UNITED CTR 95 QUEENSWAY HONG KONG.
What type of company is SUN LOGISTICS HOLDINGS LIMITED?
SUN LOGISTICS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN LOGISTICS HOLDINGS LIMITED filed?
SUN LOGISTICS HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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