WINDOWS LOGISTICS (HK) CO., LIMITED
泛江國際物流(香港)有限公司
About this company
WINDOWS LOGISTICS (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2013. It is registered with company registration (CR) number 2009370 and business registration number (BRN) 62465268. 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 GOLDMAN SHIPPING (HONGKONG) CO., LIMITED until April 1, 2015. Its registered office is at Unit F2, 17/F, BLK 4, GOLDEN DRAGON INDUSTRIAL CENTRE, 182-190 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 32 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 9, 2025.
Company Information
- CR Number
- 2009370
- BRN
- 62465268
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-09
Registered office
Current address
Unit F2, 17/F, BLK 4, GOLDEN DRAGON INDUSTRIAL CENTRE, 182-190 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
As filed: UNIT F2, 17F, BLK 4,, GOLDEN DRAGON INDUSTRIAL CENTRE,, 182-190 TAI LIN PAI ROAD,, KWAI CHUNG, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-05)
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Name History
| Name | From | To |
|---|---|---|
| 泛江國際物流(香港)有限公司 | 2015-04-01 | Current |
| 高盛航運(香港)有限公司 | 2013-12-09 | 2015-04-01 |
| WINDOWS LOGISTICS (HK) CO., LIMITED | 2015-04-01 | Current |
| GOLDMAN SHIPPING (HONGKONG) CO., LIMITED | 2013-12-09 | 2015-04-01 |
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
2025-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-09 · Address Change
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-05-11 · Other
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-12 · Address Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 |
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Frequently asked questions
When was WINDOWS LOGISTICS (HK) CO., LIMITED incorporated?
WINDOWS LOGISTICS (HK) CO., LIMITED was incorporated in Hong Kong on December 9, 2013.
Is WINDOWS LOGISTICS (HK) CO., LIMITED still active?
Yes. WINDOWS LOGISTICS (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are WINDOWS LOGISTICS (HK) CO., LIMITED's CR number and BRN?
WINDOWS LOGISTICS (HK) CO., LIMITED's company registration (CR) number is 2009370 and its business registration number (BRN) is 62465268.
Where is WINDOWS LOGISTICS (HK) CO., LIMITED's registered office?
WINDOWS LOGISTICS (HK) CO., LIMITED's registered office is at Unit F2, 17/F, BLK 4, GOLDEN DRAGON INDUSTRIAL CENTRE, 182-190 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is WINDOWS LOGISTICS (HK) CO., LIMITED?
WINDOWS LOGISTICS (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINDOWS LOGISTICS (HK) CO., LIMITED filed?
WINDOWS LOGISTICS (HK) CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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