GRAND SMART LOGISTICS LIMITED
廣駿物流有限公司
About this company
GRAND SMART LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2022. It is registered with company registration (CR) number 3122177 and business registration number (BRN) 73735688. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 137, 1/F, FONDA INDUSTRIAL BUILDING, 37-39 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT. There are 16 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 5, 2026.
Company Information
- CR Number
- 3122177
- BRN
- 73735688
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 137, 1/F, FONDA INDUSTRIAL BUILDING, 37-39 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT
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As filed: 香港 火炭坳背灣街37-39號 峰達工業大廈1樓137室
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-22)
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Name History
| Name | From | To |
|---|---|---|
| 廣駿物流有限公司 | 2022-01-18 | Current |
| GRAND SMART LOGISTICS LIMITED | 2022-01-18 | 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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNSC1 - Return of Allotment
2023-04-28 · Share Related
(C)FNR1 - Notice of Change of Address of Registered Office
2023-03-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
Certificate of Incorporation
2022-01-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-01-18 · Share Related
(E)Articles of Association
2022-01-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-04-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| Certificate of Incorporation | Incorporation | 2022-01-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-01-18 | |
| (E)Articles of Association | Memorandum & Articles | 2022-01-18 |
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Frequently asked questions
When was GRAND SMART LOGISTICS LIMITED incorporated?
GRAND SMART LOGISTICS LIMITED was incorporated in Hong Kong on January 18, 2022.
Is GRAND SMART LOGISTICS LIMITED still active?
Yes. GRAND SMART LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are GRAND SMART LOGISTICS LIMITED's CR number and BRN?
GRAND SMART LOGISTICS LIMITED's company registration (CR) number is 3122177 and its business registration number (BRN) is 73735688.
Where is GRAND SMART LOGISTICS LIMITED's registered office?
GRAND SMART LOGISTICS LIMITED's registered office is at Unit 137, 1/F, FONDA INDUSTRIAL BUILDING, 37-39 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is GRAND SMART LOGISTICS LIMITED?
GRAND SMART LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND SMART LOGISTICS LIMITED filed?
GRAND SMART LOGISTICS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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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