CHINA LOGISTICS FINANCIAL SERVICES LIMITED
中國物流金融服務有限公司
About this company
CHINA LOGISTICS FINANCIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 16, 2009. It is registered with company registration (CR) number 1391653 and business registration number (BRN) 51553703. 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 SHENZHEN INTERNATIONAL EXPRESSWAY (HK) LIMITED until October 9, 2014. Its registered office is at ROOM 1603, 16TH FLOOR, CHINA BUILDING 29 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.
Company Information
- CR Number
- 1391653
- BRN
- 51553703
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
ROOM 1603, 16TH FLOOR, CHINA BUILDING 29 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國物流金融服務有限公司 | 2014-10-09 | Current |
| 深國際高速公路(香港)有限公司 | 2009-11-16 | 2014-10-09 |
| CHINA LOGISTICS FINANCIAL SERVICES LIMITED | 2014-10-09 | Current |
| SHENZHEN INTERNATIONAL EXPRESSWAY (HK) LIMITED | 2009-11-16 | 2014-10-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-04-07 · Other
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 |
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Frequently asked questions
When was CHINA LOGISTICS FINANCIAL SERVICES LIMITED incorporated?
CHINA LOGISTICS FINANCIAL SERVICES LIMITED was incorporated in Hong Kong on November 16, 2009.
Is CHINA LOGISTICS FINANCIAL SERVICES LIMITED still active?
Yes. CHINA LOGISTICS FINANCIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA LOGISTICS FINANCIAL SERVICES LIMITED's CR number and BRN?
CHINA LOGISTICS FINANCIAL SERVICES LIMITED's company registration (CR) number is 1391653 and its business registration number (BRN) is 51553703.
Where is CHINA LOGISTICS FINANCIAL SERVICES LIMITED's registered office?
CHINA LOGISTICS FINANCIAL SERVICES LIMITED's registered office is at ROOM 1603, 16TH FLOOR, CHINA BUILDING 29 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is CHINA LOGISTICS FINANCIAL SERVICES LIMITED?
CHINA LOGISTICS FINANCIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA LOGISTICS FINANCIAL SERVICES LIMITED filed?
CHINA LOGISTICS FINANCIAL SERVICES LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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