YATFAI INTEGRATED LOGISTICS LIMITED
一輝國際綜合物流服務有限公司
About this company
YATFAI INTEGRATED LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 2006. It is registered with company registration (CR) number 1044859 and business registration number (BRN) 36927967. 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 has operated under 3 previous names, most recently YAT FAI LOGISTICS WAREHOUSE COMPANY LIMITED until November 7, 2013. Its registered office is at FLAT D2, 18/F, TML TOWER 3 HOI SHING ROAD, TSUEN WAN NEW TERRITORIES HONG KONG. There are 90 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on March 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1044859
- BRN
- 36927967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-13
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-05-13
Registered office
Current address
FLAT D2, 18/F, TML TOWER 3 HOI SHING ROAD, TSUEN WAN NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-12)
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Name History
| Name | From | To |
|---|---|---|
| 一輝國際綜合物流服務有限公司 | 2013-11-07 | Current |
| 一輝物流倉庫有限公司 | 2006-10-12 | 2013-11-07 |
| 一輝倉庫配送有限公司 | 2006-07-19 | 2006-10-12 |
| 華寶物流有限公司 | 2006-05-13 | 2006-07-19 |
| YATFAI INTEGRATED LOGISTICS LIMITED | 2013-11-07 | Current |
| YAT FAI LOGISTICS WAREHOUSE COMPANY LIMITED | 2006-10-12 | 2013-11-07 |
| YAT FAI DISTRIBUTION CENTRE LIMITED | 2006-07-19 | 2006-10-12 |
| WELLBO LOGISTICS LIMITED | 2006-05-13 | 2006-07-19 |
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-03 · Winding Up
(E)Court Order
2024-05-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-05-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-13 · Address Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-01-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-03 · Charges
(E)Instrument
2021-05-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-03 · Charges
(E)Instrument
2021-05-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-03 | |
| (E)Court Order | Other | 2024-05-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-03 | |
| (E)Instrument | Other | 2021-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-03 | |
| (E)Instrument | Other | 2021-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-03 |
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Frequently asked questions
When was YATFAI INTEGRATED LOGISTICS LIMITED incorporated?
YATFAI INTEGRATED LOGISTICS LIMITED was incorporated in Hong Kong on May 13, 2006.
Is YATFAI INTEGRATED LOGISTICS LIMITED still active?
Yes. YATFAI INTEGRATED LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are YATFAI INTEGRATED LOGISTICS LIMITED's CR number and BRN?
YATFAI INTEGRATED LOGISTICS LIMITED's company registration (CR) number is 1044859 and its business registration number (BRN) is 36927967.
Where is YATFAI INTEGRATED LOGISTICS LIMITED's registered office?
YATFAI INTEGRATED LOGISTICS LIMITED's registered office is at FLAT D2, 18/F, TML TOWER 3 HOI SHING ROAD, TSUEN WAN NEW TERRITORIES HONG KONG.
What type of company is YATFAI INTEGRATED LOGISTICS LIMITED?
YATFAI INTEGRATED LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YATFAI INTEGRATED LOGISTICS LIMITED filed?
YATFAI INTEGRATED LOGISTICS LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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