UGS Logistics Limited
聯美物流有限公司
About this company
UGS Logistics Limited is a Hong Kong private company limited by shares incorporated on July 23, 2014. It is registered with company registration (CR) number 2123612 and business registration number (BRN) 63612341. 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 602 EASTERN COMM CTR 397 HENNESSY RD WAN CHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on August 3, 2026.
Company Information
- CR Number
- 2123612
- BRN
- 63612341
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-23
Registered office
Current address
RM 602 EASTERN COMM CTR 397 HENNESSY RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯美物流有限公司 | 2014-07-23 | Current |
| UGS Logistics Limited | 2014-07-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-29 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-23 · Share Related
(E)Articles of Association
2014-07-23 · Memorandum & Articles
Certificate of Incorporation
2014-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-23 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-23 | |
| Certificate of Incorporation | Incorporation | 2014-07-23 |
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Frequently asked questions
When was UGS Logistics Limited incorporated?
UGS Logistics Limited was incorporated in Hong Kong on July 23, 2014.
Is UGS Logistics Limited still active?
Yes. UGS Logistics Limited is currently active on the Hong Kong Companies Register.
What are UGS Logistics Limited's CR number and BRN?
UGS Logistics Limited's company registration (CR) number is 2123612 and its business registration number (BRN) is 63612341.
Where is UGS Logistics Limited's registered office?
UGS Logistics Limited's registered office is at RM 602 EASTERN COMM CTR 397 HENNESSY RD WAN CHAI HONG KONG.
What type of company is UGS Logistics Limited?
UGS Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UGS Logistics Limited filed?
UGS Logistics Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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