WHALE LOGISTICS CO., LIMITED
鴻泰國際物流有限公司
About this company
WHALE LOGISTICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 2007. It is registered with company registration (CR) number 1109008 and business registration number (BRN) 37631040. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A-D, 9/F WING HONG CENTRE, 18 WING HONG STREET, LAI CHI KOK, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on March 9, 2026.
Company Information
- CR Number
- 1109008
- BRN
- 37631040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM A-D, 9/F WING HONG CENTRE, 18 WING HONG STREET, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鴻泰國際物流有限公司 | 2007-02-09 | Current |
| WHALE LOGISTICS CO., LIMITED | 2007-02-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)Amended document
2017-11-22 · Other
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)Special resolution
2015-07-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-03 · Address Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)Amended document | Other | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 |
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Frequently asked questions
When was WHALE LOGISTICS CO., LIMITED incorporated?
WHALE LOGISTICS CO., LIMITED was incorporated in Hong Kong on February 9, 2007.
Is WHALE LOGISTICS CO., LIMITED still active?
Yes. WHALE LOGISTICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are WHALE LOGISTICS CO., LIMITED's CR number and BRN?
WHALE LOGISTICS CO., LIMITED's company registration (CR) number is 1109008 and its business registration number (BRN) is 37631040.
Where is WHALE LOGISTICS CO., LIMITED's registered office?
WHALE LOGISTICS CO., LIMITED's registered office is at ROOM A-D, 9/F WING HONG CENTRE, 18 WING HONG STREET, LAI CHI KOK, KLN HONG KONG.
What type of company is WHALE LOGISTICS CO., LIMITED?
WHALE LOGISTICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHALE LOGISTICS CO., LIMITED filed?
WHALE LOGISTICS CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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