Integrated Logistics Solutions HK Limited
About this company
Integrated Logistics Solutions HK Limited is a Hong Kong private company limited by shares incorporated on June 29, 2006. It is registered with company registration (CR) number 1055852 and business registration number (BRN) 36912891. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AirBridgeCargo HK LIMITED until May 22, 2023. Its registered office is at ROOM 403, 4/F., SOUTH OFFICE BLOCK , SUPER TERMINAL ONE, HONG KONG INTERNATIONAL AIRPORT HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 23, 2026.
Company Information
- CR Number
- 1055852
- BRN
- 36912891
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 403, 4/F., SOUTH OFFICE BLOCK , SUPER TERMINAL ONE, HONG KONG INTERNATIONAL AIRPORT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-06-22)
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Name History
| Name | From | To |
|---|---|---|
| Integrated Logistics Solutions HK Limited | 2023-05-22 | Current |
| AirBridgeCargo HK LIMITED | 2006-06-29 | 2023-05-22 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-05-22 · Name Change
Certificate of Change of Name
2023-05-22 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-22 | |
| Certificate of Change of Name | Name Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 |
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Frequently asked questions
When was Integrated Logistics Solutions HK Limited incorporated?
Integrated Logistics Solutions HK Limited was incorporated in Hong Kong on June 29, 2006.
Is Integrated Logistics Solutions HK Limited still active?
Yes. Integrated Logistics Solutions HK Limited is currently active on the Hong Kong Companies Register.
What are Integrated Logistics Solutions HK Limited's CR number and BRN?
Integrated Logistics Solutions HK Limited's company registration (CR) number is 1055852 and its business registration number (BRN) is 36912891.
Where is Integrated Logistics Solutions HK Limited's registered office?
Integrated Logistics Solutions HK Limited's registered office is at ROOM 403, 4/F., SOUTH OFFICE BLOCK , SUPER TERMINAL ONE, HONG KONG INTERNATIONAL AIRPORT HONG KONG.
What type of company is Integrated Logistics Solutions HK Limited?
Integrated Logistics Solutions HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Integrated Logistics Solutions HK Limited filed?
Integrated Logistics Solutions HK Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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