MASTER DIRECTOR LOGISTICS LIMITED
名士達物流有限公司
About this company
MASTER DIRECTOR LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2008. It is registered with company registration (CR) number 1256749 and business registration number (BRN) 39950828. 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 RM 2002A NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on August 1, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1256749
- BRN
- 39950828
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-15
Registered office
Current address
RM 2002A NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 名士達物流有限公司 | 2008-07-15 | Current |
| MASTER DIRECTOR LOGISTICS LIMITED | 2008-07-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-10 · Charges
(E)Instrument
2016-11-10 · Other
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-10 | |
| (E)Instrument | Other | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 |
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Frequently asked questions
When was MASTER DIRECTOR LOGISTICS LIMITED incorporated?
MASTER DIRECTOR LOGISTICS LIMITED was incorporated in Hong Kong on July 15, 2008.
Is MASTER DIRECTOR LOGISTICS LIMITED still active?
Yes. MASTER DIRECTOR LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are MASTER DIRECTOR LOGISTICS LIMITED's CR number and BRN?
MASTER DIRECTOR LOGISTICS LIMITED's company registration (CR) number is 1256749 and its business registration number (BRN) is 39950828.
Where is MASTER DIRECTOR LOGISTICS LIMITED's registered office?
MASTER DIRECTOR LOGISTICS LIMITED's registered office is at RM 2002A NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG.
What type of company is MASTER DIRECTOR LOGISTICS LIMITED?
MASTER DIRECTOR LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER DIRECTOR LOGISTICS LIMITED filed?
MASTER DIRECTOR LOGISTICS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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