PONG HOI LOGISTICS (HK) LIMITED
鵬海物流(香港)有限公司
About this company
PONG HOI LOGISTICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2009. It is registered with company registration (CR) number 1344401 and business registration number (BRN) 50775720. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A, 9/F., GLORY CENTRE, 8 HILLWOOD ROAD, TSIMSHATSUI, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on June 10, 2026.
Company Information
- CR Number
- 1344401
- BRN
- 50775720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
ROOM A, 9/F., GLORY CENTRE, 8 HILLWOOD ROAD, TSIMSHATSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-25)
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Name History
| Name | From | To |
|---|---|---|
| 鵬海物流(香港)有限公司 | 2009-06-10 | Current |
| PONG HOI LOGISTICS (HK) LIMITED | 2009-06-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-22 · Address Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-28 · Address Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 |
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Frequently asked questions
When was PONG HOI LOGISTICS (HK) LIMITED incorporated?
PONG HOI LOGISTICS (HK) LIMITED was incorporated in Hong Kong on June 10, 2009.
Is PONG HOI LOGISTICS (HK) LIMITED still active?
Yes. PONG HOI LOGISTICS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are PONG HOI LOGISTICS (HK) LIMITED's CR number and BRN?
PONG HOI LOGISTICS (HK) LIMITED's company registration (CR) number is 1344401 and its business registration number (BRN) is 50775720.
Where is PONG HOI LOGISTICS (HK) LIMITED's registered office?
PONG HOI LOGISTICS (HK) LIMITED's registered office is at ROOM A, 9/F., GLORY CENTRE, 8 HILLWOOD ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is PONG HOI LOGISTICS (HK) LIMITED?
PONG HOI LOGISTICS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PONG HOI LOGISTICS (HK) LIMITED filed?
PONG HOI LOGISTICS (HK) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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