China Merchants Cold Chain Logistics (Hong Kong) Company Limited
招商局冷鏈物流 (香港) 有限公司
About this company
China Merchants Cold Chain Logistics (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on March 27, 2006. It is registered with company registration (CR) number 1033947 and business registration number (BRN) 38637110. 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 GRANDWICK INVESTMENT LIMITED until May 20, 2008. There are 59 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on April 30, 2026.
Company Information
- CR Number
- 1033947
- BRN
- 38637110
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-27
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 招商局冷鏈物流 (香港) 有限公司 | 2008-05-20 | Current |
| 高域投資有限公司 | 2006-03-27 | 2008-05-20 |
| China Merchants Cold Chain Logistics (Hong Kong) Company Limited | 2008-05-20 | Current |
| GRANDWICK INVESTMENT LIMITED | 2006-03-27 | 2008-05-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-10 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-12-10 · Other
(E)Altered Articles of Association
2020-12-10 · Memorandum & Articles
(E)Special resolution
2020-11-11 · Other
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-10 | |
| (E)Special resolution | Other | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 |
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Frequently asked questions
When was China Merchants Cold Chain Logistics (Hong Kong) Company Limited incorporated?
China Merchants Cold Chain Logistics (Hong Kong) Company Limited was incorporated in Hong Kong on March 27, 2006.
Is China Merchants Cold Chain Logistics (Hong Kong) Company Limited still active?
Yes. China Merchants Cold Chain Logistics (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are China Merchants Cold Chain Logistics (Hong Kong) Company Limited's CR number and BRN?
China Merchants Cold Chain Logistics (Hong Kong) Company Limited's company registration (CR) number is 1033947 and its business registration number (BRN) is 38637110.
What type of company is China Merchants Cold Chain Logistics (Hong Kong) Company Limited?
China Merchants Cold Chain Logistics (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Merchants Cold Chain Logistics (Hong Kong) Company Limited filed?
China Merchants Cold Chain Logistics (Hong Kong) Company Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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