USHAN COMPANY LIMITED

旭迅有限公司

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2004-10-27 · Incorporated 22 years ago · Data updated: 2026-08-26

About this company

USHAN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 2004. It is registered with company registration (CR) number 0929839 and business registration number (BRN) 35036305. 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 previously operated under the name USHAN LOGISTIC COMPANY LIMITED until November 10, 2006. Its registered office is at RMS 1801-05 HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2004-10-27
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2006-10-27

Registered office

Current address

RMS 1801-05 HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
旭迅有限公司	Chinese	2006-11-10	Current
旭迅物流有限公司	Chinese	2004-10-27	2006-11-10
USHAN COMPANY LIMITED	English	2006-11-10	Current
USHAN LOGISTIC COMPANY LIMITED	English	2004-10-27	2006-11-10

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2011-04-04 · Other

Information sheet re S.291(5) for local company

2011-03-11 · Other

(E)FNC2 - Notification of Change of Company Name

2006-11-10 · Name Change

Certificate of Change of Name

2006-11-10 · Name Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-11-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-10-27 · Annual Return

(E)Special resolution

2006-10-24 · Other

(E)FAR1 - Annual return (with a list of members)

2005-11-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-10-29 · Address Change

(E)FD1 - Notification of First Secretary and Director

2004-10-29 · Director/Secretary Change

(E)Memorandum & Articles of Association

2004-10-27 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2004-10-27 · Incorporation

Certificate of Incorporation

2004-10-27 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet informing the public the discontinuation of striking off action against the company	Other	2011-04-04
Information sheet re S.291(5) for local company	Other	2011-03-11
(E)FNC2 - Notification of Change of Company Name	Name Change	2006-11-10
Certificate of Change of Name	Name Change	2006-11-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-27
(E)Special resolution	Other	2006-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-10-29
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2004-10-29
(E)Memorandum & Articles of Association	Memorandum & Articles	2004-10-27
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2004-10-27
Certificate of Incorporation	Incorporation	2004-10-27

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