UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72091823
CRN 2964160
Live BRN: 72091823 CRN: 2964160 Established 6 Years

Central Logistic Group (HK) Limited

中环物流集团(香港)有限公司

Record Updated: 2020-11-24
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Central Logistic Group (HK) Limited (中環物流集團(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2964160, and Business Registration Number (BRN) is 72091823, classified as a Private company limited by shares. Incorporated on 2020-07-30, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌‌01A1, 10/F, CARNIVAL, COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中環物流集團(香港)有限公司 Official English Name Central Logistic Group (HK) Limited
Business Reg No. (BRN) 72091823 Company Reg No. (CRN) 2964160
Company Category Private company limited by shares Incorporation Date 2020-07-30
Current Legal Status Live Statutory Filing Cycle 2026-07-30
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌‌01A1, 10/F, CARNIVAL, COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-11-24 22101594386
ND4Notice of Resignation of Company Secretary and Director
2020-11-24·22101594386·2p·HK$ 20
2 HK$ 20
2 2020-10-30 70001915415
ND2ANotice of Change of Company Secretary and Director
2020-10-30·70001915415·3p·HK$ 20
3 HK$ 20
3 2020-07-30 23501702952
NNC1Incorporation Form (Company Limited by Shares)
2020-07-30·23501702952·7p·HK$ 28
7 HK$ 28
4 2020-07-30 23501702953
A&AArticles of Association
2020-07-30·23501702953·9p·HK$ 33
9 HK$ 33
5 2020-07-30 40016757317
CICertificate of Incorporation / Change of Name
2020-07-30·40016757317·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌‌01A1, 10/F, CARNIVAL, COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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