AFL LOGISTICS LIMITED
高盛國際物流有限公司
About this company
AFL LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2009. It is registered with company registration (CR) number 1349592 and business registration number (BRN) 50844078. 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 Unit 2007, 20/F, FUTURA PLAZA, 111 HOW MING STREET, KWUN TONG DISTRICT, KLN. There are 54 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on August 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1349592
- BRN
- 50844078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-30
Registered office
Current address
Unit 2007, 20/F, FUTURA PLAZA, 111 HOW MING STREET, KWUN TONG DISTRICT, KLN
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As filed: ROOM 2007, 20/F.,, FUTURA PLAZA, 111-113 HOW MING STREET, KWUN TONG, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-15)
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Name History
| Name | From | To |
|---|---|---|
| 高盛國際物流有限公司 | 2009-06-30 | Current |
| AFL LOGISTICS LIMITED | 2009-06-30 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2026-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-04 · Address Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-07 · Charges
(E)Instrument
2020-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-07 · Charges
(E)Instrument
2020-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-07 | |
| (E)Instrument | Other | 2020-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-07 | |
| (E)Instrument | Other | 2020-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-07 |
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Frequently asked questions
When was AFL LOGISTICS LIMITED incorporated?
AFL LOGISTICS LIMITED was incorporated in Hong Kong on June 30, 2009.
Is AFL LOGISTICS LIMITED still active?
Yes. AFL LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are AFL LOGISTICS LIMITED's CR number and BRN?
AFL LOGISTICS LIMITED's company registration (CR) number is 1349592 and its business registration number (BRN) is 50844078.
Where is AFL LOGISTICS LIMITED's registered office?
AFL LOGISTICS LIMITED's registered office is at Unit 2007, 20/F, FUTURA PLAZA, 111 HOW MING STREET, KWUN TONG DISTRICT, KLN.
What type of company is AFL LOGISTICS LIMITED?
AFL LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AFL LOGISTICS LIMITED filed?
AFL LOGISTICS LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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