UNIQUE BUSINESS IDENTIFIER / CRN
UBI 36972344
CRN 1060363
Live BRN: 36972344 CRN: 1060363 Established 20 Years

CHINA CONNECTION LOGISTICS LIMITED

华澳物流有限公司

Record Updated: 2020-07-31
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CHINA CONNECTION LOGISTICS LIMITED (華澳物流有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1060363, and Business Registration Number (BRN) is 36972344, classified as a Private company limited by shares. Incorporated on 2006-07-19, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​​​A1, G/F, F., TONIC INDUSTRIAL CENTRE, 26 KAI CHEUNG ROAD, KOWLOON BAY, 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 華澳物流有限公司 Official English Name CHINA CONNECTION LOGISTICS LIMITED
Business Reg No. (BRN) 36972344 Company Reg No. (CRN) 1060363
Company Category Private company limited by shares Incorporation Date 2006-07-19
Current Legal Status Live Statutory Filing Cycle 2026-07-19
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​​​A1, G/F, F., TONIC INDUSTRIAL CENTRE, 26 KAI CHEUNG ROAD, KOWLOON BAY, 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 2020-07-31 22602086799
NAR1Annual Return 2020
2020-07-31·22602086799·8p·HK$ 28
 8 HK$ 28
2 2020-07-10 22001077034
NR1Notice of Change of Registered Office Address
2020-07-10·22001077034·1p·HK$ 20
 1 HK$ 20
3 2019-07-25 22601953898
NAR1Annual Return 2019
2019-07-25·22601953898·8p·HK$ 28
 8 HK$ 28
4 2018-07-19 23201501435
NAR1Annual Return 2018
2018-07-19·23201501435·8p·HK$ 28
 8 HK$ 28
5 2018-05-28 23201467811
NR2Statutory Filing Document
2018-05-28·23201467811·2p·HK$ 20
 2 HK$ 20
6 2017-07-25 22601601692
NAR1Annual Return 2017
2017-07-25·22601601692·8p·HK$ 28
 8 HK$ 28
7 2016-08-18 23501204314
NAR1Annual Return 2016
2016-08-18·23501204314·8p·HK$ 28
 8 HK$ 28
8 2015-08-10 23401229085
NAR1Annual Return 2015
2015-08-10·23401229085·8p·HK$ 28
 8 HK$ 28
9 2014-08-25 23300965384
NAR1Annual Return 2014
2014-08-25·23300965384·8p·HK$ 28
 8 HK$ 28
10 2013-08-07 23000881316
NAR1Annual Return 2013
2013-08-07·23000881316·8p·HK$ 28
 8 HK$ 28

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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​​​A1, G/F, F., TONIC INDUSTRIAL CENTRE, 26 KAI CHEUNG ROAD, KOWLOON BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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