Neovia Logistics Hong Kong Limited
About this company
Neovia Logistics Hong Kong Limited is a Hong Kong private company limited by shares incorporated on December 7, 2016. It is registered with company registration (CR) number 2460952 and business registration number (BRN) 67005738. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on January 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2460952
- BRN
- 67005738
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-07
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Neovia Logistics Hong Kong Limited | 2016-12-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-01-13 · Charges
(E)Instrument
2023-01-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-13 · Charges
(E)Instrument
2023-01-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-13 · Charges
(E)Instrument
2023-01-13 · Other
(E)Certificate of Registration of Charge
2023-01-13 · Charges
(E)Certificate of Registration of Charge
2023-01-13 · Charges
(E)Certificate of Registration of Charge
2023-01-13 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-10 · Memorandum & Articles
(E)Special resolution
2023-01-10 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-13 | |
| (E)Instrument | Other | 2023-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-13 | |
| (E)Instrument | Other | 2023-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-13 | |
| (E)Instrument | Other | 2023-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-10 | |
| (E)Special resolution | Other | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 |
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Frequently asked questions
When was Neovia Logistics Hong Kong Limited incorporated?
Neovia Logistics Hong Kong Limited was incorporated in Hong Kong on December 7, 2016.
Is Neovia Logistics Hong Kong Limited still active?
Yes. Neovia Logistics Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Neovia Logistics Hong Kong Limited's CR number and BRN?
Neovia Logistics Hong Kong Limited's company registration (CR) number is 2460952 and its business registration number (BRN) is 67005738.
Where is Neovia Logistics Hong Kong Limited's registered office?
Neovia Logistics Hong Kong Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Neovia Logistics Hong Kong Limited?
Neovia Logistics Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Neovia Logistics Hong Kong Limited filed?
Neovia Logistics Hong Kong Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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