AS Group Integrated Logistics Solutions (China) Limited
亞航集團物流(中國)有限公司
About this company
AS Group Integrated Logistics Solutions (China) Limited is a Hong Kong private company limited by shares incorporated on October 30, 2013. It is registered with company registration (CR) number 1988141 and business registration number (BRN) 62252190. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 702, 7/F, LEE LOONG BUILDING, 4 QUEEN VICTORIA STREET, CENTRAL & WESTERN DISTRICT, HK. There are 24 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 17, 2026.
Company Information
- CR Number
- 1988141
- BRN
- 62252190
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 702, 7/F, LEE LOONG BUILDING, 4 QUEEN VICTORIA STREET, CENTRAL & WESTERN DISTRICT, HK
All 118 companies at Lee Loong Building →
As filed: ROOM 702, 7/F., LEE LOONG BUILDING, NO.4 QUEEN VICTORIA STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞航集團物流(中國)有限公司 | 2013-10-30 | Current |
| AS Group Integrated Logistics Solutions (China) Limited | 2013-10-30 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 |
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Frequently asked questions
When was AS Group Integrated Logistics Solutions (China) Limited incorporated?
AS Group Integrated Logistics Solutions (China) Limited was incorporated in Hong Kong on October 30, 2013.
Is AS Group Integrated Logistics Solutions (China) Limited still active?
Yes. AS Group Integrated Logistics Solutions (China) Limited is currently active on the Hong Kong Companies Register.
What are AS Group Integrated Logistics Solutions (China) Limited's CR number and BRN?
AS Group Integrated Logistics Solutions (China) Limited's company registration (CR) number is 1988141 and its business registration number (BRN) is 62252190.
Where is AS Group Integrated Logistics Solutions (China) Limited's registered office?
AS Group Integrated Logistics Solutions (China) Limited's registered office is at Unit 702, 7/F, LEE LOONG BUILDING, 4 QUEEN VICTORIA STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is AS Group Integrated Logistics Solutions (China) Limited?
AS Group Integrated Logistics Solutions (China) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AS Group Integrated Logistics Solutions (China) Limited filed?
AS Group Integrated Logistics Solutions (China) Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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