HAIYUAN INT'L LOGISTICS LIMITED
海元國際物流有限公司
About this company
HAIYUAN INT'L LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 2018. It is registered with company registration (CR) number 2722423 and business registration number (BRN) 69639167. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE UNIT B ON 9/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on July 17, 2026.
Company Information
- CR Number
- 2722423
- BRN
- 69639167
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-16
Registered office
Current address
OFFICE UNIT B ON 9/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-07-19)
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Name History
| Name | From | To |
|---|---|---|
| 海元國際物流有限公司 | 2018-07-16 | Current |
| HAIYUAN INT'L LOGISTICS LIMITED | 2018-07-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-24 · Address Change
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-19 · Address Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-16 · Share Related
(E)Articles of Association
2018-07-16 · Memorandum & Articles
Certificate of Incorporation
2018-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-16 | |
| (E)Articles of Association | Memorandum & Articles | 2018-07-16 | |
| Certificate of Incorporation | Incorporation | 2018-07-16 |
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Frequently asked questions
When was HAIYUAN INT'L LOGISTICS LIMITED incorporated?
HAIYUAN INT'L LOGISTICS LIMITED was incorporated in Hong Kong on July 16, 2018.
Is HAIYUAN INT'L LOGISTICS LIMITED still active?
Yes. HAIYUAN INT'L LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are HAIYUAN INT'L LOGISTICS LIMITED's CR number and BRN?
HAIYUAN INT'L LOGISTICS LIMITED's company registration (CR) number is 2722423 and its business registration number (BRN) is 69639167.
Where is HAIYUAN INT'L LOGISTICS LIMITED's registered office?
HAIYUAN INT'L LOGISTICS LIMITED's registered office is at OFFICE UNIT B ON 9/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD HONG KONG.
What type of company is HAIYUAN INT'L LOGISTICS LIMITED?
HAIYUAN INT'L LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIYUAN INT'L LOGISTICS LIMITED filed?
HAIYUAN INT'L LOGISTICS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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