Imperoyal Logistics Limited
皇瑟物流有限公司
About this company
Imperoyal Logistics Limited is a Hong Kong private company limited by shares incorporated on July 11, 2017. It is registered with company registration (CR) number 2554406 and business registration number (BRN) 67945665. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 22, 2020. Its registered office is at BLK 3, MUN HONG HOUSE, MUN TUNG ESTATE, 7 CHUNG MUN ROAD, TUNG CHUNG, LANTAU ISLAND, ISLANDS DISTRICT, NT. There are 11 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2554406
- BRN
- 67945665
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-05-22
Registered office
Current address
BLK 3, MUN HONG HOUSE, MUN TUNG ESTATE, 7 CHUNG MUN ROAD, TUNG CHUNG, LANTAU ISLAND, ISLANDS DISTRICT, NT
As filed: ROOM 620, MUN HONG HOUSE MUN EAST ESTATE, TUNG CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皇瑟物流有限公司 | 2017-07-11 | Current |
| Imperoyal Logistics Limited | 2017-07-11 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-05-22 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2019-10-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-08-28 · Other
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-11 · Share Related
(E)Articles of Association
2017-07-11 · Memorandum & Articles
Certificate of Incorporation
2017-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-11 | |
| (E)Articles of Association | Memorandum & Articles | 2017-07-11 | |
| Certificate of Incorporation | Incorporation | 2017-07-11 |
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Frequently asked questions
When was Imperoyal Logistics Limited incorporated?
Imperoyal Logistics Limited was incorporated in Hong Kong on July 11, 2017.
Is Imperoyal Logistics Limited still active?
Yes. Imperoyal Logistics Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 22, 2020).
What are Imperoyal Logistics Limited's CR number and BRN?
Imperoyal Logistics Limited's company registration (CR) number is 2554406 and its business registration number (BRN) is 67945665.
Where is Imperoyal Logistics Limited's registered office?
Imperoyal Logistics Limited's registered office is at BLK 3, MUN HONG HOUSE, MUN TUNG ESTATE, 7 CHUNG MUN ROAD, TUNG CHUNG, LANTAU ISLAND, ISLANDS DISTRICT, NT.
What type of company is Imperoyal Logistics Limited?
Imperoyal Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Imperoyal Logistics Limited filed?
Imperoyal Logistics Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2017.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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