EASY-TO LOGISTICS HOLDINGS CO., LIMITED
一通物流控股有限公司
About this company
EASY-TO LOGISTICS HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2005. It is registered with company registration (CR) number 0979527 and business registration number (BRN) 35768821. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EASY-TO LOGISTICS CO., LIMITED until March 23, 2011. Its registered office is at ROOM 706A, HARBOUR CRYSTAL CENTRE NO. 100 GRANVILLE ROAD, TSIM SHA TSUI KLN HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on June 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0979527
- BRN
- 35768821
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-25
Registered office
Current address
ROOM 706A, HARBOUR CRYSTAL CENTRE NO. 100 GRANVILLE ROAD, TSIM SHA TSUI KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-25)
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Name History
| Name | From | To |
|---|---|---|
| 一通物流控股有限公司 | 2011-03-23 | Current |
| 一通物流有限公司 | 2005-06-25 | 2011-03-23 |
| EASY-TO LOGISTICS HOLDINGS CO., LIMITED | 2011-03-23 | Current |
| EASY-TO LOGISTICS CO., LIMITED | 2005-06-25 | 2011-03-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-05 · Address Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-07 · Address Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-05-28 · Other
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-01-18 · Other
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 |
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Frequently asked questions
When was EASY-TO LOGISTICS HOLDINGS CO., LIMITED incorporated?
EASY-TO LOGISTICS HOLDINGS CO., LIMITED was incorporated in Hong Kong on June 25, 2005.
Is EASY-TO LOGISTICS HOLDINGS CO., LIMITED still active?
Yes. EASY-TO LOGISTICS HOLDINGS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are EASY-TO LOGISTICS HOLDINGS CO., LIMITED's CR number and BRN?
EASY-TO LOGISTICS HOLDINGS CO., LIMITED's company registration (CR) number is 0979527 and its business registration number (BRN) is 35768821.
Where is EASY-TO LOGISTICS HOLDINGS CO., LIMITED's registered office?
EASY-TO LOGISTICS HOLDINGS CO., LIMITED's registered office is at ROOM 706A, HARBOUR CRYSTAL CENTRE NO. 100 GRANVILLE ROAD, TSIM SHA TSUI KLN HONG KONG.
What type of company is EASY-TO LOGISTICS HOLDINGS CO., LIMITED?
EASY-TO LOGISTICS HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EASY-TO LOGISTICS HOLDINGS CO., LIMITED filed?
EASY-TO LOGISTICS HOLDINGS CO., LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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