NEW CALLWAY WAREHOUSE LOGISTICS LIMITED
新國威倉儲物流有限公司
About this company
NEW CALLWAY WAREHOUSE LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 2014. It is registered with company registration (CR) number 2103476 and business registration number (BRN) 63410141. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1042 10/F PACIFIC TRADE CENTRE NO. 2 KAI HING ROAD KOWLOON BAY KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on June 1, 2026.
Company Information
- CR Number
- 2103476
- BRN
- 63410141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-30
Registered office
Current address
RM 1042 10/F PACIFIC TRADE CENTRE NO. 2 KAI HING ROAD KOWLOON BAY KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 新國威倉儲物流有限公司 | 2014-05-30 | Current |
| NEW CALLWAY WAREHOUSE LOGISTICS LIMITED | 2014-05-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-20 |
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Frequently asked questions
When was NEW CALLWAY WAREHOUSE LOGISTICS LIMITED incorporated?
NEW CALLWAY WAREHOUSE LOGISTICS LIMITED was incorporated in Hong Kong on May 30, 2014.
Is NEW CALLWAY WAREHOUSE LOGISTICS LIMITED still active?
Yes. NEW CALLWAY WAREHOUSE LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW CALLWAY WAREHOUSE LOGISTICS LIMITED's CR number and BRN?
NEW CALLWAY WAREHOUSE LOGISTICS LIMITED's company registration (CR) number is 2103476 and its business registration number (BRN) is 63410141.
Where is NEW CALLWAY WAREHOUSE LOGISTICS LIMITED's registered office?
NEW CALLWAY WAREHOUSE LOGISTICS LIMITED's registered office is at RM 1042 10/F PACIFIC TRADE CENTRE NO. 2 KAI HING ROAD KOWLOON BAY KLN HONG KONG.
What type of company is NEW CALLWAY WAREHOUSE LOGISTICS LIMITED?
NEW CALLWAY WAREHOUSE LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CALLWAY WAREHOUSE LOGISTICS LIMITED filed?
NEW CALLWAY WAREHOUSE LOGISTICS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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