INTEGRATED LOGISTICS HENAN (HK) LIMITED
綜合物流河南(香港)有限公司
About this company
INTEGRATED LOGISTICS HENAN (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2009. It is registered with company registration (CR) number 1402665 and business registration number (BRN) 51577193. 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 RM 705, 7/F, FAYUEN COMMERCIAL BUILDING NO. 77, FAYUEN STREET, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 10, 2026.
Company Information
- CR Number
- 1402665
- BRN
- 51577193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 705, 7/F, FAYUEN COMMERCIAL BUILDING NO. 77, FAYUEN STREET, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綜合物流河南(香港)有限公司 | 2009-12-17 | Current |
| INTEGRATED LOGISTICS HENAN (HK) LIMITED | 2009-12-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-06 · Memorandum & Articles
(C)Special resolution
2017-06-06 · Other
(E)Altered Articles of Association
2017-06-06 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2017-05-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-06 | |
| (C)Special resolution | Other | 2017-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-18 |
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Frequently asked questions
When was INTEGRATED LOGISTICS HENAN (HK) LIMITED incorporated?
INTEGRATED LOGISTICS HENAN (HK) LIMITED was incorporated in Hong Kong on December 17, 2009.
Is INTEGRATED LOGISTICS HENAN (HK) LIMITED still active?
Yes. INTEGRATED LOGISTICS HENAN (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are INTEGRATED LOGISTICS HENAN (HK) LIMITED's CR number and BRN?
INTEGRATED LOGISTICS HENAN (HK) LIMITED's company registration (CR) number is 1402665 and its business registration number (BRN) is 51577193.
Where is INTEGRATED LOGISTICS HENAN (HK) LIMITED's registered office?
INTEGRATED LOGISTICS HENAN (HK) LIMITED's registered office is at RM 705, 7/F, FAYUEN COMMERCIAL BUILDING NO. 77, FAYUEN STREET, KLN HONG KONG.
What type of company is INTEGRATED LOGISTICS HENAN (HK) LIMITED?
INTEGRATED LOGISTICS HENAN (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTEGRATED LOGISTICS HENAN (HK) LIMITED filed?
INTEGRATED LOGISTICS HENAN (HK) LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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