HK HONGYAN INTERNATIONAL LOGISTICS LIMITED
香港鴻雁國際物流有限公司
About this company
HK HONGYAN INTERNATIONAL LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 2012. It is registered with company registration (CR) number 1789789 and business registration number (BRN) 60255324. 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 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室. There are 26 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 November 22, 2024.
Company Information
- CR Number
- 1789789
- BRN
- 60255324
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-21
Registered office
Current address
香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室
1 earlier registered-office address on file for this company. (earliest on record: 2018-08-02)
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Name History
| Name | From | To |
|---|---|---|
| 香港鴻雁國際物流有限公司 | 2012-08-21 | Current |
| HK HONGYAN INTERNATIONAL LOGISTICS LIMITED | 2012-08-21 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-09-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-08-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-22 · Annual Return
(C)FNAR1 - Annual Return
2021-08-24 · Annual Return
(C)FNAR1 - Annual Return
2020-08-21 · Annual Return
(C)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-08-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-24 · Address Change
(C)FNAR1 - Annual Return
2017-08-24 · Annual Return
(C)FNAR1 - Annual Return
2016-08-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-22 |
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Frequently asked questions
When was HK HONGYAN INTERNATIONAL LOGISTICS LIMITED incorporated?
HK HONGYAN INTERNATIONAL LOGISTICS LIMITED was incorporated in Hong Kong on August 21, 2012.
Is HK HONGYAN INTERNATIONAL LOGISTICS LIMITED still active?
Yes. HK HONGYAN INTERNATIONAL LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are HK HONGYAN INTERNATIONAL LOGISTICS LIMITED's CR number and BRN?
HK HONGYAN INTERNATIONAL LOGISTICS LIMITED's company registration (CR) number is 1789789 and its business registration number (BRN) is 60255324.
Where is HK HONGYAN INTERNATIONAL LOGISTICS LIMITED's registered office?
HK HONGYAN INTERNATIONAL LOGISTICS LIMITED's registered office is at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室.
What type of company is HK HONGYAN INTERNATIONAL LOGISTICS LIMITED?
HK HONGYAN INTERNATIONAL LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK HONGYAN INTERNATIONAL LOGISTICS LIMITED filed?
HK HONGYAN INTERNATIONAL LOGISTICS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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