NEW CONCEPT LOGISTICS (HK) LIMITED
新概念物流(香港)有限公司
About this company
NEW CONCEPT LOGISTICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2008. It is registered with company registration (CR) number 1279576 and business registration number (BRN) 39891303. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on January 9, 2026. Its registered office was at Unit b2, 14/F, BLK B, TEXACO ROAD INDUSTRIAL CENTRE, 14-22 WANG LUNG STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 18 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on January 9, 2026.
Company Information
- CR Number
- 1279576
- BRN
- 39891303
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-15
- Dissolution Date
- 2026-01-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2013-10-15
Registered office
Current address
Unit b2, 14/F, BLK B, TEXACO ROAD INDUSTRIAL CENTRE, 14-22 WANG LUNG STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT
As filed: 香港 新界荃灣橫龍街14-22號 德士古道工業中心B座14樓B2
Name History
| Name | From | To |
|---|---|---|
| 新概念物流(香港)有限公司 | 2008-10-15 | Current |
| NEW CONCEPT LOGISTICS (HK) LIMITED | 2008-10-15 | Current |
Company Documents
Information sheet re S.746(2)
2026-01-09 · Other
Information sheet re S.745(2)(b)
2025-09-12 · Other
Information sheet re striking off of this company under consideration
2025-07-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-06-26 · Other
Information sheet re S.744(3)
2017-03-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(C)Memorandum & Articles of Association
2008-10-15 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-15 · Share Related
Certificate of Incorporation
2008-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-09 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-06-26 | |
| Information sheet re S.744(3) | Other | 2017-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-15 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-15 | |
| Certificate of Incorporation | Incorporation | 2008-10-15 |
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Frequently asked questions
When was NEW CONCEPT LOGISTICS (HK) LIMITED incorporated?
NEW CONCEPT LOGISTICS (HK) LIMITED was incorporated in Hong Kong on October 15, 2008.
Is NEW CONCEPT LOGISTICS (HK) LIMITED still active?
No. NEW CONCEPT LOGISTICS (HK) LIMITED was dissolved on January 9, 2026.
What are NEW CONCEPT LOGISTICS (HK) LIMITED's CR number and BRN?
NEW CONCEPT LOGISTICS (HK) LIMITED's company registration (CR) number is 1279576 and its business registration number (BRN) is 39891303.
Where is NEW CONCEPT LOGISTICS (HK) LIMITED's registered office?
NEW CONCEPT LOGISTICS (HK) LIMITED's registered office was at Unit b2, 14/F, BLK B, TEXACO ROAD INDUSTRIAL CENTRE, 14-22 WANG LUNG STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is NEW CONCEPT LOGISTICS (HK) LIMITED?
NEW CONCEPT LOGISTICS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CONCEPT LOGISTICS (HK) LIMITED filed?
NEW CONCEPT LOGISTICS (HK) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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