TEN HOI LOGISTICS LIMITED

天海物流有限公司

Dissolved Dormant

2023-03-22 · Data updated: 2026-03-14

About this company

TEN HOI LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 2023. It is registered with company registration (CR) number 3251555 and business registration number (BRN) 75040168. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company was dissolved on November 21, 2025. It previously operated under the name Xin Shi Development Limited until October 25, 2023. Its registered office was at FT B, 14/F, BLK 7, LYNWOOD COURT, KINGSWOOD VILLAS, TIN SHUI WAI, NT HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.751(3) filed on November 21, 2025.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2023-03-22
Dissolution Date: 2025-11-21
Has Charges: No
Dormant: Yes
Dormancy Start: 2025-03-20

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes

Registered office

Current address

FT B, 14/F, BLK 7, LYNWOOD COURT, KINGSWOOD VILLAS, TIN SHUI WAI, NT HONG KONG

Name History

Name History
Name	Type	From	To
天海物流有限公司	Chinese	2023-10-25	Current
新世發展有限公司	Chinese	2023-03-22	2023-10-25
TEN HOI LOGISTICS LIMITED	English	2023-10-25	Current
Xin Shi Development Limited	English	2023-03-22	2023-10-25

Company Documents

Information sheet re S.751(3)

2025-11-21 · Other

Information sheet re S.751(1)

2025-07-25 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-06-24 · Other

(E)Special Resolution (Dormant Company)

2025-03-20 · Other

(E)FNAR1 - Annual Return

2024-09-25 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Change of Name

2023-10-25 · Name Change

(E)FNNC2 - Notice of Change of Company Name

2023-10-25 · Name Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-10-24 · Address Change

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

2023-10-24 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-10-24 · Director/Secretary Change

Certificate of Incorporation

2023-03-22 · Incorporation

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

2023-03-22 · Share Related

(E)Articles of Association

2023-03-22 · Memorandum & Articles

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-11-21
Information sheet re S.751(1)	Other	2025-07-25
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-06-24
(E)Special Resolution (Dormant Company)	Other	2025-03-20
(E)FNAR1 - Annual Return	Annual Return	2024-09-25
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Change of Name	Name Change	2023-10-25
(E)FNNC2 - Notice of Change of Company Name	Name Change	2023-10-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-10-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-10-24
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-10-24
Certificate of Incorporation	Incorporation	2023-03-22
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-03-22
(E)Articles of Association	Memorandum & Articles	2023-03-22
(E)FNAR1 - Annual Return	Annual Return

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