Kinglan Marine Company Limited

金蘭航運有限公司

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2019-12-11 · Incorporated 7 years ago · Data updated: 2026-08-24

About this company

Kinglan Marine Company Limited is a Hong Kong private company limited by shares incorporated on December 11, 2019. It is registered with company registration (CR) number 2901407 and business registration number (BRN) 71453121. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2507, 25/F COSCO TOWER GRAND MILLENNIUM PLAZA 183 QUEEN'S RD CENTRAL HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2019-12-11
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-12-11

Registered office

Current address

UNIT 2507, 25/F COSCO TOWER GRAND MILLENNIUM PLAZA 183 QUEEN'S RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
金蘭航運有限公司	Chinese	2019-12-11	Current
Kinglan Marine Company Limited	English	2019-12-11	Current

Company Documents

(E)FNAR1 - Annual Return

2025-12-23 · Annual Return

(E)FNAR1 - Annual Return

2024-12-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-21 · Annual Return

(E)FNAR1 - Annual Return

2022-12-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-01-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-12-15 · Annual Return

(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)

2021-12-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-10-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-12-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-08-03 · Director/Secretary Change

(C)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)

2019-12-31 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2019-12-11 · Share Related

(E)Articles of Association

2019-12-11 · Memorandum & Articles

Certificate of Incorporation

2019-12-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-12-23
(E)FNAR1 - Annual Return	Annual Return	2024-12-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-21
(E)FNAR1 - Annual Return	Annual Return	2022-12-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-01-12
(E)FNAR1 - Annual Return	Annual Return	2021-12-15
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)	Director/Secretary Change	2021-12-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-10-12
(E)FNAR1 - Annual Return	Annual Return	2020-12-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-08-03
(C)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)	Director/Secretary Change	2019-12-31
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2019-12-11
(E)Articles of Association	Memorandum & Articles	2019-12-11
Certificate of Incorporation	Incorporation	2019-12-11

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