China Logistics Holding Hong Kong (1) Limited
航港發展控股有限公司
About this company
China Logistics Holding Hong Kong (1) Limited is a Hong Kong private company limited by shares incorporated on April 21, 2004. It is registered with company registration (CR) number 0896675 and business registration number (BRN) 34673677. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GREAT OCEAN LOGISTICS INVESTMENT (H.K.) LIMITED until June 20, 2011. There are 132 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on April 24, 2026.
Company Information
- CR Number
- 0896675
- BRN
- 34673677
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-21
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 航港發展控股有限公司 | 2017-12-22 | Current |
| 泰鴻地產(香港)有限公司 | 2004-04-21 | 2017-12-22 |
| China Logistics Holding Hong Kong (1) Limited | 2011-06-20 | Current |
| GREAT OCEAN LOGISTICS INVESTMENT (H.K.) LIMITED | 2004-07-26 | 2011-06-20 |
| GREAT OCEAN REAL ESTATE (H.K.) LIMITED | 2004-04-21 | 2004-07-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-28 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-28 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-28 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-28 · Memorandum & Articles
(E)Special resolution
2025-02-28 · Other
(E)Special resolution
2025-02-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
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)
2023-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-28 | |
| (E)Special resolution | Other | 2025-02-28 | |
| (E)Special resolution | Other | 2025-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| 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 | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was China Logistics Holding Hong Kong (1) Limited incorporated?
China Logistics Holding Hong Kong (1) Limited was incorporated in Hong Kong on April 21, 2004.
Is China Logistics Holding Hong Kong (1) Limited still active?
Yes. China Logistics Holding Hong Kong (1) Limited is currently active on the Hong Kong Companies Register.
What are China Logistics Holding Hong Kong (1) Limited's CR number and BRN?
China Logistics Holding Hong Kong (1) Limited's company registration (CR) number is 0896675 and its business registration number (BRN) is 34673677.
What type of company is China Logistics Holding Hong Kong (1) Limited?
China Logistics Holding Hong Kong (1) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Logistics Holding Hong Kong (1) Limited filed?
China Logistics Holding Hong Kong (1) Limited has 132 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →