NEW FIELD LOGISTICS LIMITED
About this company
NEW FIELD LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2012. It is registered with company registration (CR) number 1726016 and business registration number (BRN) 59615096. 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 Unit 1501, LOW BLK, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 13 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 15, 2025.
Company Information
- CR Number
- 1726016
- BRN
- 59615096
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2015-04-11
Registered office
Current address
Unit 1501, LOW BLK, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,414 companies at Grand Millennium Plaza →
As filed: ROOM 1501, GRAND MILLENNIUM PLAZA (LOWER BLOCK), 181 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NEW FIELD LOGISTICS LIMITED | 2012-04-11 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-11-08 · Other
Information sheet re S.745(2)(b)
2016-08-12 · Other
Information sheet re striking off of this company under consideration
2016-06-28 · Other
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-11 · Share Related
(E)Memorandum & Articles of Association
2012-04-11 · Memorandum & Articles
Certificate of Incorporation
2012-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-11-08 | |
| Information sheet re S.745(2)(b) | Other | 2016-08-12 | |
| Information sheet re striking off of this company under consideration | Other | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-11 | |
| Certificate of Incorporation | Incorporation | 2012-04-11 |
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Frequently asked questions
When was NEW FIELD LOGISTICS LIMITED incorporated?
NEW FIELD LOGISTICS LIMITED was incorporated in Hong Kong on April 11, 2012.
Is NEW FIELD LOGISTICS LIMITED still active?
Yes. NEW FIELD LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW FIELD LOGISTICS LIMITED's CR number and BRN?
NEW FIELD LOGISTICS LIMITED's company registration (CR) number is 1726016 and its business registration number (BRN) is 59615096.
Where is NEW FIELD LOGISTICS LIMITED's registered office?
NEW FIELD LOGISTICS LIMITED's registered office is at Unit 1501, LOW BLK, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is NEW FIELD LOGISTICS LIMITED?
NEW FIELD LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW FIELD LOGISTICS LIMITED filed?
NEW FIELD LOGISTICS LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2012.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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