UBI LOGISTICS (HK) LIMITED
About this company
UBI LOGISTICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2007. It is registered with company registration (CR) number 1187108 and business registration number (BRN) 38659257. 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 6, 15/F, LAFORD CENTRE, 838 LAI CHI KOK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 50 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on December 1, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1187108
- BRN
- 38659257
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-20
Registered office
Current address
Unit 6, 15/F, LAFORD CENTRE, 838 LAI CHI KOK ROAD, SHAM SHUI PO DISTRICT, KLN
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As filed: UNIT 6, 15/F, LAFORD CENTRE 838 LAI CHI KOK ROAD CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UBI LOGISTICS (HK) LIMITED | 2007-11-20 | 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
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-05 · Other
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 |
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Frequently asked questions
When was UBI LOGISTICS (HK) LIMITED incorporated?
UBI LOGISTICS (HK) LIMITED was incorporated in Hong Kong on November 20, 2007.
Is UBI LOGISTICS (HK) LIMITED still active?
Yes. UBI LOGISTICS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are UBI LOGISTICS (HK) LIMITED's CR number and BRN?
UBI LOGISTICS (HK) LIMITED's company registration (CR) number is 1187108 and its business registration number (BRN) is 38659257.
Where is UBI LOGISTICS (HK) LIMITED's registered office?
UBI LOGISTICS (HK) LIMITED's registered office is at Unit 6, 15/F, LAFORD CENTRE, 838 LAI CHI KOK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is UBI LOGISTICS (HK) LIMITED?
UBI LOGISTICS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBI LOGISTICS (HK) LIMITED filed?
UBI LOGISTICS (HK) LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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