Marsh Logistics Limited
孟氏物流有限公司
About this company
Marsh Logistics Limited is a Hong Kong private company limited by shares incorporated on February 14, 2007. It is registered with company registration (CR) number 1110013 and business registration number (BRN) 37647691. 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 Unit 3206, 32/F, TOWER 6, THE GATEWAY, HARBOUR CITY, 9 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 77 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on February 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1110013
- BRN
- 37647691
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-14
Registered office
Current address
Unit 3206, 32/F, TOWER 6, THE GATEWAY, HARBOUR CITY, 9 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 480 companies at Harbour City The Gateway Tower 6 →
As filed: SUITE 3206, 32/F, TOWER 6, THE GATEWAY HARBOUR CITY, 9 CANTON ROAD TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 孟氏物流有限公司 | 2007-02-14 | Current |
| Marsh Logistics Limited | 2007-02-14 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-04-28 · Share Related
(E)FNSC17 - Solvency Statement
2025-03-14 · Other
(E)Special resolution for reduction of capital
2025-03-14 · Other
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-10-05 · Share Related
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-31 · Charges
(E)Instrument
2021-03-31 · Other
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-01-13 · Charges
(E)Instrument
2021-01-13 · Other
(E)Certificate of Registration of Charge
2021-01-13 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-04-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-03-14 | |
| (E)Special resolution for reduction of capital | Other | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-31 | |
| (E)Instrument | Other | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-13 | |
| (E)Instrument | Other | 2021-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-20 |
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Frequently asked questions
When was Marsh Logistics Limited incorporated?
Marsh Logistics Limited was incorporated in Hong Kong on February 14, 2007.
Is Marsh Logistics Limited still active?
Yes. Marsh Logistics Limited is currently active on the Hong Kong Companies Register.
What are Marsh Logistics Limited's CR number and BRN?
Marsh Logistics Limited's company registration (CR) number is 1110013 and its business registration number (BRN) is 37647691.
Where is Marsh Logistics Limited's registered office?
Marsh Logistics Limited's registered office is at Unit 3206, 32/F, TOWER 6, THE GATEWAY, HARBOUR CITY, 9 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Marsh Logistics Limited?
Marsh Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marsh Logistics Limited filed?
Marsh Logistics Limited has 77 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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