I. Corporate Profile & Liquor Licensing Board (LLB) Licensed Premises Statutory Licensing Status (Liquor Licence: 00030)
| Official Chinese Name | 喜達海空運(香港)有限公司 | Official English Name | COMBINED LOGISTICS (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1972-03-28
Founding Incorp. Name HILL AND DELAMAIN (HONG KONG) LIMITED
Current Legal Name 喜達海空運(香港)有限公司COMBINED LOGISTICS (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 0027271 | Business Reg No. (BRN) | 03506952 |
| Incorporation Date | 1972-03-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-28(2026 Return Filed) |
| Registered Office Address | ROOM 1110-1123A, 11/F, TRADE SQUARE, 681 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGTrade Square · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Liquor Premises Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Licensed Liquor Premises Liquor Licensee & Bar Endorsement Verification
IV. Licensed Liquor Premises Compliance & Statutory Licensing FAQ
What is the official statutory registration status of COMBINED LOGISTICS (HONG KONG) LIMITED in Hong Kong?
Yes. COMBINED LOGISTICS (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1972-03-28 (operating for 54 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of COMBINED LOGISTICS (HONG KONG) LIMITED?
The statutory primary identifiers for COMBINED LOGISTICS (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [03506952] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0027271] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of COMBINED LOGISTICS (HONG KONG) LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has COMBINED LOGISTICS (HONG KONG) LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, COMBINED LOGISTICS (HONG KONG) LIMITED has officially recorded 1 legal name change(s): [HILL AND DELAMAIN (HONG KONG) LIMITED (effective 1972-03-28)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of COMBINED LOGISTICS (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that COMBINED LOGISTICS (HONG KONG) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-10: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does COMBINED LOGISTICS (HONG KONG) LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Office of the Communications Authority (OFCA) (Licence No. RU00125597-RU); Liquor Licensing Board (LLB Licensed Premises) (Licence No. 00030); Civil Aviation Department Regulated Agent (CAD RAR) (Licence No. RA02329); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 36 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of COMBINED LOGISTICS (HONG KONG) LIMITED for legal service of process?
The statutory registered office of COMBINED LOGISTICS (HONG KONG) LIMITED on official record is situated at: [ROOM 1110-1123A, 11/F, TRADE SQUARE, 681 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of COMBINED LOGISTICS (HONG KONG) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; COMBINED LOGISTICS (HONG KONG) LIMITED (CRN: 0027271 / 8-digit BRN: 03506952) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Incorporated for 54 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Active Grade-A / commercial office tower with multiple registered corporate tenants. Click below to inspect all co-located entities.
COMBINED POWER ENTERPRISES LIMITED
倍发企业有限公司
COMBINED PROFIT ENTERPRISES LIMITED
综满企业有限公司
COMBINED WOMEN'S SPECIALIST CENTRE (HK) LIMITED
香港中西医妇科治疗中心有限公司
KANGFA HOLDING GROUP CO., LTD
康发控股集团有限公司
HAINAN PROVINCE AGRICULTURAL AND SIDELINE PRODUCTS (HONG KONG) LOGISTICS LIMITED
海南省农副产品(香港)物流有限公司
HUATAI IMPORT AND EXPORT (HK) LIMITED
华泰进出口(香港)有限公司