HIGH OCEAN FORWARDER (HK) LIMITED
海航貨運代理有限公司
About this company
HIGH OCEAN FORWARDER (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2009. It is registered with company registration (CR) number 1403102 and business registration number (BRN) 51571977. 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 15, 11/F ., SHATIN GALLERIA, 18 SHAN MEI STREET, FO TAN, NEW TERRITORIES HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 19, 2025.
Company Information
- CR Number
- 1403102
- BRN
- 51571977
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-18
Registered office
Current address
ROOM 15, 11/F ., SHATIN GALLERIA, 18 SHAN MEI STREET, FO TAN, NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-24)
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Name History
| Name | From | To |
|---|---|---|
| 海航貨運代理有限公司 | 2009-12-18 | Current |
| HIGH OCEAN FORWARDER (HK) LIMITED | 2009-12-18 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary 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
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-09 · Address Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-31 · Other
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| 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 | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 |
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Frequently asked questions
When was HIGH OCEAN FORWARDER (HK) LIMITED incorporated?
HIGH OCEAN FORWARDER (HK) LIMITED was incorporated in Hong Kong on December 18, 2009.
Is HIGH OCEAN FORWARDER (HK) LIMITED still active?
Yes. HIGH OCEAN FORWARDER (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are HIGH OCEAN FORWARDER (HK) LIMITED's CR number and BRN?
HIGH OCEAN FORWARDER (HK) LIMITED's company registration (CR) number is 1403102 and its business registration number (BRN) is 51571977.
Where is HIGH OCEAN FORWARDER (HK) LIMITED's registered office?
HIGH OCEAN FORWARDER (HK) LIMITED's registered office is at ROOM 15, 11/F ., SHATIN GALLERIA, 18 SHAN MEI STREET, FO TAN, NEW TERRITORIES HONG KONG.
What type of company is HIGH OCEAN FORWARDER (HK) LIMITED?
HIGH OCEAN FORWARDER (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGH OCEAN FORWARDER (HK) LIMITED filed?
HIGH OCEAN FORWARDER (HK) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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