NEW CONCEPT LOGISTICS LIMITED
新成物流有限公司
About this company
NEW CONCEPT LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2005. It is registered with company registration (CR) number 1001465 and business registration number (BRN) 36274740. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 103B, 1/F, LAI CHEONG FACTORY BUILDING 479-479A CASTLE PEAK ROAD LAI CHI KOK, KLN HONG KONG. There are 92 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on October 31, 2025.
Company Information
- CR Number
- 1001465
- BRN
- 36274740
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-15
Registered office
Current address
RM 103B, 1/F, LAI CHEONG FACTORY BUILDING 479-479A CASTLE PEAK ROAD LAI CHI KOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-12-31)
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Name History
| Name | From | To |
|---|---|---|
| 新成物流有限公司 | 2005-10-15 | Current |
| NEW CONCEPT LOGISTICS LIMITED | 2005-10-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-10 · Address Change
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)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-10 | |
| 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)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-16 |
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Frequently asked questions
When was NEW CONCEPT LOGISTICS LIMITED incorporated?
NEW CONCEPT LOGISTICS LIMITED was incorporated in Hong Kong on October 15, 2005.
Is NEW CONCEPT LOGISTICS LIMITED still active?
Yes. NEW CONCEPT LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW CONCEPT LOGISTICS LIMITED's CR number and BRN?
NEW CONCEPT LOGISTICS LIMITED's company registration (CR) number is 1001465 and its business registration number (BRN) is 36274740.
Where is NEW CONCEPT LOGISTICS LIMITED's registered office?
NEW CONCEPT LOGISTICS LIMITED's registered office is at RM 103B, 1/F, LAI CHEONG FACTORY BUILDING 479-479A CASTLE PEAK ROAD LAI CHI KOK, KLN HONG KONG.
What type of company is NEW CONCEPT LOGISTICS LIMITED?
NEW CONCEPT LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CONCEPT LOGISTICS LIMITED filed?
NEW CONCEPT LOGISTICS LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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