MDG LOGISTICS LIMITED
駿盈環球物流有限公司
About this company
MDG LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2013. It is registered with company registration (CR) number 2006258 and business registration number (BRN) 62434001. 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 has operated under 2 previous names, most recently MDG LOGISTICS TRADING LIMITED until May 4, 2020. Its registered office is at Unit 2115a, 21/F, BLK C, WAH TAT INDUSTRIAL CENTRE, 8 WAH SING STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 37 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 10, 2025.
Company Information
- CR Number
- 2006258
- BRN
- 62434001
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
Unit 2115a, 21/F, BLK C, WAH TAT INDUSTRIAL CENTRE, 8 WAH SING STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT
As filed: ROOM 2115A, 21/F, BLOCK C, WAH TAT INDUSTRIAL CENTRE, NO.8 WAH SING STREET, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 駿盈環球物流有限公司 | 2020-05-04 | Current |
| 駿盈物流貿易有限公司 | 2020-04-14 | 2020-05-04 |
| 駿迎物流貿易有限公司 | 2018-11-19 | 2020-04-14 |
| 星河國際金哲發展有限公司 | 2013-12-03 | 2018-11-19 |
| MDG LOGISTICS LIMITED | 2020-05-04 | Current |
| MDG LOGISTICS TRADING LIMITED | 2018-11-19 | 2020-05-04 |
| STAR RIVER INTERNATIONAL JIN ZHE DEVELOPMENT LIMITED | 2013-12-03 | 2018-11-19 |
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)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-06 · Address Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-27 · Address Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-04 · Name Change
Certificate of Change of Name
2020-05-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-14 · Name Change
Certificate of Change of Name
2020-04-14 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-04 | |
| Certificate of Change of Name | Name Change | 2020-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-14 | |
| Certificate of Change of Name | Name Change | 2020-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-06 |
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Frequently asked questions
When was MDG LOGISTICS LIMITED incorporated?
MDG LOGISTICS LIMITED was incorporated in Hong Kong on December 3, 2013.
Is MDG LOGISTICS LIMITED still active?
Yes. MDG LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are MDG LOGISTICS LIMITED's CR number and BRN?
MDG LOGISTICS LIMITED's company registration (CR) number is 2006258 and its business registration number (BRN) is 62434001.
Where is MDG LOGISTICS LIMITED's registered office?
MDG LOGISTICS LIMITED's registered office is at Unit 2115a, 21/F, BLK C, WAH TAT INDUSTRIAL CENTRE, 8 WAH SING STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is MDG LOGISTICS LIMITED?
MDG LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MDG LOGISTICS LIMITED filed?
MDG LOGISTICS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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