HONGKONG XINNING MODERN LOGISTICS CO., LIMITED

香港新寧現代物流有限公司

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2011-12-14 · Incorporated 15 years ago · Data updated: 2026-08-28

About this company

HONGKONG XINNING MODERN LOGISTICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 2011. It is registered with company registration (CR) number 1690462 and business registration number (BRN) 59257775. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港灣仔駱克道114-118號嘉洛商業大廈5樓B室. There are 40 documents on file with the Companies Registry dating back to 2011, most recently (E)FNNC2 - Notice of Change of Company Name filed on September 2, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-12-14
Has Charges: No
Dormant: No

Registered office

Current address

香港灣仔駱克道114-118號嘉洛商業大廈5樓B室

1 earlier registered-office address on file for this company. (earliest on record: 2022-12-14)

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Name History

Name History
Name	Type	From	To
香港新寧現代物流有限公司	Chinese	2011-12-14	Current
HONGKONG XINNING MODERN LOGISTICS CO., LIMITED	English	2011-12-14	Current

Company Documents

(E)FNNC2 - Notice of Change of Company Name

2026-09-02 · Name Change

Certificate of Change of Name

2026-09-02 · Name Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-08-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-08-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-12-16 · Annual Return

(C)FNR1 - Notice of Change of Address of Registered Office

2025-08-09 · Address Change

(E)FNAR1 - Annual Return

2024-12-16 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNAR1 - Annual Return

2023-12-14 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-14 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2022-12-14 · Address Change

(C)FNAR1 - Annual Return

2022-12-14 · Annual Return

(E)FNAR1 - Annual Return

2021-12-14 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-03 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2021-06-29 · Address Change

(C)FNAR1 - Annual Return

2020-12-16 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-04-02 · Address Change

(C)Amended document

2020-02-17 · Other

(C)FNAR1 - Annual Return

2020-01-17 · Annual Return

(C)FNSC1 - Return of Allotment

2019-10-10 · Share Related

Company Documents
Document	Type	Filing Date
(E)FNNC2 - Notice of Change of Company Name	Name Change	2026-09-02
Certificate of Change of Name	Name Change	2026-09-02
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-08-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-08-20
(E)FNAR1 - Annual Return	Annual Return	2025-12-16
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-08-09
(E)FNAR1 - Annual Return	Annual Return	2024-12-16
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FNAR1 - Annual Return	Annual Return	2023-12-14
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-12-14
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-12-14
(C)FNAR1 - Annual Return	Annual Return	2022-12-14
(E)FNAR1 - Annual Return	Annual Return	2021-12-14
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-08-03
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-06-29
(C)FNAR1 - Annual Return	Annual Return	2020-12-16
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-04-02
(C)Amended document	Other	2020-02-17
(C)FNAR1 - Annual Return	Annual Return	2020-01-17
(C)FNSC1 - Return of Allotment	Share Related	2019-10-10

View all 40 filings

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