ULTRA STAR LOGISTICS LIMITED
About this company
ULTRA STAR LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on June 17, 2014. It is registered with company registration (CR) number 2109646 and business registration number (BRN) 63472133. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LYNAIR INTERNATIONAL LOGISTICS (H.K.) LIMITED until August 15, 2024. Its registered office is at UNIT 2, 14/F., WYLER CENTRE PHASE 2, 192-200 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on July 17, 2026.
Company Information
- CR Number
- 2109646
- BRN
- 63472133
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2, 14/F., WYLER CENTRE PHASE 2, 192-200 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTRA STAR LOGISTICS LIMITED | 2024-08-15 | Current |
| LYNAIR INTERNATIONAL LOGISTICS (H.K.) LIMITED | 2014-06-17 | 2024-08-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-08-15 · Name Change
Certificate of Change of Name
2024-08-15 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2024-08-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-05-09 · Other
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-11 · Address Change
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)Amended document
2020-10-15 · Other
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-15 | |
| Certificate of Change of Name | Name Change | 2024-08-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)Amended document | Other | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 |
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Frequently asked questions
When was ULTRA STAR LOGISTICS LIMITED incorporated?
ULTRA STAR LOGISTICS LIMITED was incorporated in Hong Kong on June 17, 2014.
Is ULTRA STAR LOGISTICS LIMITED still active?
Yes. ULTRA STAR LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA STAR LOGISTICS LIMITED's CR number and BRN?
ULTRA STAR LOGISTICS LIMITED's company registration (CR) number is 2109646 and its business registration number (BRN) is 63472133.
Where is ULTRA STAR LOGISTICS LIMITED's registered office?
ULTRA STAR LOGISTICS LIMITED's registered office is at UNIT 2, 14/F., WYLER CENTRE PHASE 2, 192-200 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is ULTRA STAR LOGISTICS LIMITED?
ULTRA STAR LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA STAR LOGISTICS LIMITED filed?
ULTRA STAR LOGISTICS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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