TOP ONE LOGISTIC GROUP COMPANY LIMITED
拓宏物流(集團)有限公司
About this company
TOP ONE LOGISTIC GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 2010. It is registered with company registration (CR) number 1461190 and business registration number (BRN) 52375083. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍旺角旺角道16號 日本信用大廈14樓A室. There are 34 documents on file with the Companies Registry dating back to 2010, most recently (C)FNAR1 - Annual Return filed on June 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1461190
- BRN
- 52375083
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-05-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-27
Registered office
Current address
香港 九龍旺角旺角道16號 日本信用大廈14樓A室
1 earlier registered-office address on file for this company. (earliest on record: 2012-09-20)
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Name History
| Name | From | To |
|---|---|---|
| 拓宏物流(集團)有限公司 | 2010-05-27 | Current |
| TOP ONE LOGISTIC GROUP COMPANY LIMITED | 2010-05-27 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-06-08 · Annual Return
(C)FNAR1 - Annual Return
2025-06-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-05-31 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-01-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-06-30 · Annual Return
(C)FNAR1 - Annual Return
2019-07-05 · Annual Return
(C)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2016-12-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-12-01 |
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Frequently asked questions
When was TOP ONE LOGISTIC GROUP COMPANY LIMITED incorporated?
TOP ONE LOGISTIC GROUP COMPANY LIMITED was incorporated in Hong Kong on May 27, 2010.
Is TOP ONE LOGISTIC GROUP COMPANY LIMITED still active?
Yes. TOP ONE LOGISTIC GROUP COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TOP ONE LOGISTIC GROUP COMPANY LIMITED's CR number and BRN?
TOP ONE LOGISTIC GROUP COMPANY LIMITED's company registration (CR) number is 1461190 and its business registration number (BRN) is 52375083.
Where is TOP ONE LOGISTIC GROUP COMPANY LIMITED's registered office?
TOP ONE LOGISTIC GROUP COMPANY LIMITED's registered office is at 香港 九龍旺角旺角道16號 日本信用大廈14樓A室.
What type of company is TOP ONE LOGISTIC GROUP COMPANY LIMITED?
TOP ONE LOGISTIC GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP ONE LOGISTIC GROUP COMPANY LIMITED filed?
TOP ONE LOGISTIC GROUP COMPANY LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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