HAPPY LOGISTICS (CHINA) LIMITED
樂天物流(中國)有限公司
About this company
HAPPY LOGISTICS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2004. It is registered with company registration (CR) number 0931630 and business registration number (BRN) 35057535. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 20, 2026. Its registered office is at RM 1005 PENINSULA TOWER NO.538 CASTLE PEAK ROAD CHEUNG SHA WAN KLN HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2004, most recently (C)FNAR1 - Annual Return filed on November 6, 2025.
Company Information
- CR Number
- 0931630
- BRN
- 35057535
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-08-20
Compliance & Flags
- One-member Company
- Yes 2023-11-03
Registered office
Current address
RM 1005 PENINSULA TOWER NO.538 CASTLE PEAK ROAD CHEUNG SHA WAN KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-12-29)
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Name History
| Name | From | To |
|---|---|---|
| 樂天物流(中國)有限公司 | 2004-11-03 | Current |
| HAPPY LOGISTICS (CHINA) LIMITED | 2004-11-03 | Current |
Company Documents
(C)FNAR1 - Annual Return
2025-11-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-04-17 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 |
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Frequently asked questions
When was HAPPY LOGISTICS (CHINA) LIMITED incorporated?
HAPPY LOGISTICS (CHINA) LIMITED was incorporated in Hong Kong on November 3, 2004.
Is HAPPY LOGISTICS (CHINA) LIMITED still active?
Yes. HAPPY LOGISTICS (CHINA) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 20, 2026).
What are HAPPY LOGISTICS (CHINA) LIMITED's CR number and BRN?
HAPPY LOGISTICS (CHINA) LIMITED's company registration (CR) number is 0931630 and its business registration number (BRN) is 35057535.
Where is HAPPY LOGISTICS (CHINA) LIMITED's registered office?
HAPPY LOGISTICS (CHINA) LIMITED's registered office is at RM 1005 PENINSULA TOWER NO.538 CASTLE PEAK ROAD CHEUNG SHA WAN KLN HONG KONG.
What type of company is HAPPY LOGISTICS (CHINA) LIMITED?
HAPPY LOGISTICS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAPPY LOGISTICS (CHINA) LIMITED filed?
HAPPY LOGISTICS (CHINA) LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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