DCH LOGISTICS (HONG KONG) COMPANY LIMITED
大昌行物流(香港)有限公司
About this company
DCH LOGISTICS (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 2005. It is registered with company registration (CR) number 0945661 and business registration number (BRN) 37324269. 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 has operated under 2 previous names, most recently SIMS LOGISTICS SERVICES LIMITED until July 12, 2023. Its registered office is at 8/F DCH BLDG 20 KAI CHEUNG RD KOWLOON BAY HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 10, 2026.
Company Information
- CR Number
- 0945661
- BRN
- 37324269
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-14
Registered office
Current address
8/F DCH BLDG 20 KAI CHEUNG RD KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 大昌行物流(香港)有限公司 | 2023-07-12 | Current |
| 慎昌物流有限公司 | 2006-11-17 | 2023-07-12 |
| DCH LOGISTICS (HONG KONG) COMPANY LIMITED | 2023-07-12 | Current |
| SIMS LOGISTICS SERVICES LIMITED | 2006-11-17 | 2023-07-12 |
| HOBGOOD HOLDINGS LIMITED | 2005-01-14 | 2006-11-17 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-12 · Name Change
Certificate of Change of Name
2023-07-12 · Name Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-12 | |
| Certificate of Change of Name | Name Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-23 |
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Frequently asked questions
When was DCH LOGISTICS (HONG KONG) COMPANY LIMITED incorporated?
DCH LOGISTICS (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on January 14, 2005.
Is DCH LOGISTICS (HONG KONG) COMPANY LIMITED still active?
Yes. DCH LOGISTICS (HONG KONG) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are DCH LOGISTICS (HONG KONG) COMPANY LIMITED's CR number and BRN?
DCH LOGISTICS (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0945661 and its business registration number (BRN) is 37324269.
Where is DCH LOGISTICS (HONG KONG) COMPANY LIMITED's registered office?
DCH LOGISTICS (HONG KONG) COMPANY LIMITED's registered office is at 8/F DCH BLDG 20 KAI CHEUNG RD KOWLOON BAY HONG KONG.
What type of company is DCH LOGISTICS (HONG KONG) COMPANY LIMITED?
DCH LOGISTICS (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DCH LOGISTICS (HONG KONG) COMPANY LIMITED filed?
DCH LOGISTICS (HONG KONG) COMPANY LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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