Goodman Logistics (HK) Limited
嘉民物流(香港)有限公司
About this company
Goodman Logistics (HK) Limited is a Hong Kong public company limited by shares incorporated on January 18, 2012. It is registered with company registration (CR) number 1700359 and business registration number (BRN) 59357133. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG. There are 113 documents on file with the Companies Registry dating back to 2012, most recently (E)FNSC1 - Return of Allotment filed on September 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1700359
- BRN
- 59357133
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2023-06-30
- Last AGM
- 2013-11-22
Registered office
Current address
SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉民物流(香港)有限公司 | 2012-01-18 | Current |
| Goodman Logistics (HK) Limited | 2012-01-18 | Current |
Company Documents
(E)FNSC1 - Return of Allotment
2026-09-02 · Share Related
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)Accounts / Financial Statements
2026-01-02 · Accounts
(E)FNSC1 - Return of Allotment
2025-09-04 · Share Related
(E)FNSC1 - Return of Allotment
2025-09-04 · Share Related
(E)FNSC1 - Return of Allotment
2025-03-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-03 · Share Related
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)Accounts / Financial Statements
2025-01-07 · Accounts
(E)FNSC1 - Return of Allotment
2024-09-12 · Share Related
(E)FNSC1 - Return of Allotment
2024-09-09 · Share Related
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
(E)Accounts / Financial Statements
2024-01-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-05 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-22 |
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Frequently asked questions
When was Goodman Logistics (HK) Limited incorporated?
Goodman Logistics (HK) Limited was incorporated in Hong Kong on January 18, 2012.
Is Goodman Logistics (HK) Limited still active?
Yes. Goodman Logistics (HK) Limited is currently active on the Hong Kong Companies Register.
What are Goodman Logistics (HK) Limited's CR number and BRN?
Goodman Logistics (HK) Limited's company registration (CR) number is 1700359 and its business registration number (BRN) is 59357133.
Where is Goodman Logistics (HK) Limited's registered office?
Goodman Logistics (HK) Limited's registered office is at SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is Goodman Logistics (HK) Limited?
Goodman Logistics (HK) Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Goodman Logistics (HK) Limited filed?
Goodman Logistics (HK) Limited has 113 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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