SBS Logistics Holdings Hong Kong Limited
About this company
SBS Logistics Holdings Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 14, 2013. It is registered with company registration (CR) number 1874959 and business registration number (BRN) 61110795. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on February 13, 2026. Its registered office was at UNITS 1-2, 18/F, TOWER , EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on February 13, 2026.
Important Notes
從2019年12月2日起，SBS LOGISTICS HOLDINGS HONG KONG LIMITED (公司編號：1874959) 按《公司條例》第680/681條的規定，與SBS LOGISTICS HONG KONG LIMITED (公司編號：1874969)合併。而前者為合併後的公司。 ON 2 DEC 2019, SBS LOGISTICS HOLDINGS HONG KONG LIMITED (CR NO. 1874959) WAS AMALGAMATED WITH SBS LOGISTICS HONG KONG LIMITED (CR NO. 1874969) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1874959
- BRN
- 61110795
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-14
- Dissolution Date
- 2026-02-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-03-14
Registered office
Current address
UNITS 1-2, 18/F, TOWER , EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SBS Logistics Holdings Hong Kong Limited | 2013-03-14 | Current |
Company Documents
Information sheet re S.751(3)
2026-02-13 · Other
Information sheet re S.751(1)
2025-10-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-18 · Other
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
Certificate of Amalgamation
2019-11-28 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-11-26 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2019-11-26 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2019-11-26 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-11-26 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2019-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-13 | |
| Information sheet re S.751(1) | Other | 2025-10-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| Certificate of Amalgamation | Other | 2019-11-28 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-11-26 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2019-11-26 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2019-11-26 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-11-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-11-26 |
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Frequently asked questions
When was SBS Logistics Holdings Hong Kong Limited incorporated?
SBS Logistics Holdings Hong Kong Limited was incorporated in Hong Kong on March 14, 2013.
Is SBS Logistics Holdings Hong Kong Limited still active?
No. SBS Logistics Holdings Hong Kong Limited was dissolved on February 13, 2026.
What are SBS Logistics Holdings Hong Kong Limited's CR number and BRN?
SBS Logistics Holdings Hong Kong Limited's company registration (CR) number is 1874959 and its business registration number (BRN) is 61110795.
Where is SBS Logistics Holdings Hong Kong Limited's registered office?
SBS Logistics Holdings Hong Kong Limited's registered office was at UNITS 1-2, 18/F, TOWER , EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is SBS Logistics Holdings Hong Kong Limited?
SBS Logistics Holdings Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SBS Logistics Holdings Hong Kong Limited filed?
SBS Logistics Holdings Hong Kong Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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