LOTTE Global Logistics (Hongkong) Holdings Co., Limited
About this company
LOTTE Global Logistics (Hongkong) Holdings Co., Limited is a Hong Kong private company limited by shares incorporated on May 3, 2013. It is registered with company registration (CR) number 1902081 and business registration number (BRN) 61382742. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hyundai Logistics (HK) Holdings Limited until June 5, 2018. There are 57 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 25, 2025.
Company Information
- CR Number
- 1902081
- BRN
- 61382742
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-03
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| LOTTE Global Logistics (Hongkong) Holdings Co., Limited | 2018-06-05 | Current |
| Hyundai Logistics (HK) Holdings Limited | 2013-05-03 | 2018-06-05 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-05 · Address Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was LOTTE Global Logistics (Hongkong) Holdings Co., Limited incorporated?
LOTTE Global Logistics (Hongkong) Holdings Co., Limited was incorporated in Hong Kong on May 3, 2013.
Is LOTTE Global Logistics (Hongkong) Holdings Co., Limited still active?
Yes. LOTTE Global Logistics (Hongkong) Holdings Co., Limited is currently active on the Hong Kong Companies Register.
What are LOTTE Global Logistics (Hongkong) Holdings Co., Limited's CR number and BRN?
LOTTE Global Logistics (Hongkong) Holdings Co., Limited's company registration (CR) number is 1902081 and its business registration number (BRN) is 61382742.
What type of company is LOTTE Global Logistics (Hongkong) Holdings Co., Limited?
LOTTE Global Logistics (Hongkong) Holdings Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOTTE Global Logistics (Hongkong) Holdings Co., Limited filed?
LOTTE Global Logistics (Hongkong) Holdings Co., Limited has 57 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →