I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | DOLPHIN LOGISTICS (H.K.) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1822497 | Business Reg No. (BRN / UBI) | 60583872 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-11-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-07(2025 Return Filed) |
| Registered Office Address | ROOM D3, 11/F, LUK HOP INDUSTRIAL BUILDING, 8 LUK HOP STREET, SAN PO KONG, KOWLOON, HONG KONGLuk Hop Industrial Building · San Po Kong · 3,562 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has DOLPHIN LOGISTICS (H.K.) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM D3, 11/F, LUK HOP INDUSTRIAL BUILDING, 8 LUK HOP STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 5 historical registered office address change filing(s) (Form NR1).
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