HANSON LOGISTICS LIMITED
恒成物流有限公司
About this company
HANSON LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 2008. It is registered with company registration (CR) number 1260086 and business registration number (BRN) 39658626. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 25TH FLOOR, NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 95 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1260086
- BRN
- 39658626
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-28
Registered office
Current address
25TH FLOOR, NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒成物流有限公司 | 2008-07-28 | Current |
| HANSON LOGISTICS LIMITED | 2008-07-28 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-24 · Memorandum & Articles
(E)Special resolution
2021-11-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-24 | |
| (E)Special resolution | Other | 2021-11-24 |
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Frequently asked questions
When was HANSON LOGISTICS LIMITED incorporated?
HANSON LOGISTICS LIMITED was incorporated in Hong Kong on July 28, 2008.
Is HANSON LOGISTICS LIMITED still active?
Yes. HANSON LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are HANSON LOGISTICS LIMITED's CR number and BRN?
HANSON LOGISTICS LIMITED's company registration (CR) number is 1260086 and its business registration number (BRN) is 39658626.
Where is HANSON LOGISTICS LIMITED's registered office?
HANSON LOGISTICS LIMITED's registered office is at 25TH FLOOR, NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is HANSON LOGISTICS LIMITED?
HANSON LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HANSON LOGISTICS LIMITED filed?
HANSON LOGISTICS LIMITED has 95 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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