METCOLD Logistics Management Limited
About this company
METCOLD Logistics Management Limited is a Hong Kong private company limited by shares incorporated on March 5, 2018. It is registered with company registration (CR) number 2661638 and business registration number (BRN) 69026813. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MHL Logistics Management Limited until August 13, 2020. Its registered office is at ROOMS 1501-2, ONE HYSAN AVENUE, 1 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on March 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2661638
- BRN
- 69026813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-05
Registered office
Current address
ROOMS 1501-2, ONE HYSAN AVENUE, 1 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-15)
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Name History
| Name | From | To |
|---|---|---|
| METCOLD Logistics Management Limited | 2020-08-13 | Current |
| MHL Logistics Management Limited | 2018-10-11 | 2020-08-13 |
| MHL Logistics NW (HK) Limited | 2018-03-05 | 2018-10-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-05 · Address Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNAR1 - Annual Return
2024-04-11 · 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)
2023-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-21 · Charges
(E)Instrument
2023-03-21 · Other
(E)Certificate of Registration of Charge
2023-03-21 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-11 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-11 · Memorandum & Articles
(E)Special resolution
2022-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| 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 | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-21 | |
| (E)Instrument | Other | 2023-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-11 | |
| (E)Special resolution | Other | 2022-04-11 |
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Frequently asked questions
When was METCOLD Logistics Management Limited incorporated?
METCOLD Logistics Management Limited was incorporated in Hong Kong on March 5, 2018.
Is METCOLD Logistics Management Limited still active?
Yes. METCOLD Logistics Management Limited is currently active on the Hong Kong Companies Register.
What are METCOLD Logistics Management Limited's CR number and BRN?
METCOLD Logistics Management Limited's company registration (CR) number is 2661638 and its business registration number (BRN) is 69026813.
Where is METCOLD Logistics Management Limited's registered office?
METCOLD Logistics Management Limited's registered office is at ROOMS 1501-2, ONE HYSAN AVENUE, 1 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is METCOLD Logistics Management Limited?
METCOLD Logistics Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has METCOLD Logistics Management Limited filed?
METCOLD Logistics Management Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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