HONG KONG VAN LIMITED
高盛客貨車有限公司
About this company
HONG KONG VAN LIMITED is a Hong Kong private company limited by shares incorporated on November 13, 2009. It is registered with company registration (CR) number 1391262 and business registration number (BRN) 51424732. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CALL EASY VAN & LORRY TRANSPORT CO., LIMITED until October 26, 2015. Its registered office is at 18/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 31 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 17, 2025.
Company Information
- CR Number
- 1391262
- BRN
- 51424732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
18/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
As filed: ROOM G, 18/F., BLOCK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高盛客貨車有限公司 | 2015-10-26 | Current |
| 高盛客貨車貨車電召中心有限公司 | 2009-11-13 | 2015-10-26 |
| HONG KONG VAN LIMITED | 2015-10-26 | Current |
| CALL EASY VAN & LORRY TRANSPORT CO., LIMITED | 2009-11-13 | 2015-10-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-10-26 · Name Change
Certificate of Change of Name
2015-10-26 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-30 · Address Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-26 | |
| Certificate of Change of Name | Name Change | 2015-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 |
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Frequently asked questions
When was HONG KONG VAN LIMITED incorporated?
HONG KONG VAN LIMITED was incorporated in Hong Kong on November 13, 2009.
Is HONG KONG VAN LIMITED still active?
Yes. HONG KONG VAN LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG VAN LIMITED's CR number and BRN?
HONG KONG VAN LIMITED's company registration (CR) number is 1391262 and its business registration number (BRN) is 51424732.
Where is HONG KONG VAN LIMITED's registered office?
HONG KONG VAN LIMITED's registered office is at 18/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is HONG KONG VAN LIMITED?
HONG KONG VAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG VAN LIMITED filed?
HONG KONG VAN LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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