I. Corporate Profile & OFCA Licensed Telecommunications Operator Statutory Licensing Status (OFCA Licence: RU00291512-RU)
| Official Chinese Name | 杜拜環球港務物流香港有限公司 | Official English Name | DP WORLD LOGISTICS HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2000-12-29
Founding Incorp. Name CSXWT LOGISTICS HONG KONG LIMITED
2001-01-19
Former Name 1 環球貨櫃碼頭物流香港有限公司CSXWT LOGISTICS HONG KONG LIMITED
2005-05-06
Former Name 2 迪拜港務國際物流香港有限公司DPI TERMINALS LOGISTICS HONG KONG LIMITED
2005-10-26
Current Legal Name 杜拜環球港務物流香港有限公司DP WORLD LOGISTICS HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 0742698 | Business Reg No. (BRN) | 31598458 |
| Incorporation Date | 2000-12-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-29(2025 Return Filed) |
| Registered Office Address | BERTH 3, KWAI CHUNG CONTAINER TERMINAL, KWAI CHUNG NEW TERRITORIES, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. OFCA Licensed Telecom Operator Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NSC1 Return of Allotment of Shares (English) | |
M&A Memorandum & Articles of Association (M&A) (English) | |
NAA2 Statutory Filing (English) | |
M&A Memorandum & Articles of Association (M&A) (English) | |
M&A Memorandum & Articles of Association (M&A) (English) | |
SPEC Special Resolution (English) |
III. Commercial Due Diligence & OFCA Licensed Telecom Operator Carrier & Services Licence Verification
IV. OFCA Licensed Telecom Operator Compliance & Statutory Licensing FAQ
Is DP WORLD LOGISTICS HONG KONG LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. DP WORLD LOGISTICS HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2000-12-29 (operating for 25 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: October 2026).
What are the official Hong Kong tax and corporate registration numbers for DP WORLD LOGISTICS HONG KONG LIMITED?
The statutory primary identifiers for DP WORLD LOGISTICS HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31598458] (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): [0742698] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of DP WORLD 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 DP WORLD 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, DP WORLD LOGISTICS HONG KONG LIMITED has officially recorded 3 legal name change(s): [CSXWT LOGISTICS HONG KONG LIMITED (effective 2000-12-29)], [CSXWT LOGISTICS HONG KONG LIMITED (環球貨櫃碼頭物流香港有限公司) (effective 2001-01-19)], [DPI TERMINALS LOGISTICS HONG KONG LIMITED (迪拜港務國際物流香港有限公司) (effective 2005-05-06)]. 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.
What statutory corporate documents are officially filed and accessible for DP WORLD LOGISTICS HONG KONG LIMITED?
Yes. Statutory indexing confirms that DP WORLD LOGISTICS HONG KONG LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-30: Form NAR1 - Annual Return (2025) (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 DP WORLD 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. RU00291512-RU); Civil Aviation Department Regulated Agent (CAD RAR) (Licence No. RA35314); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify the registered office and Cap. 622B statutory signboard compliance of DP WORLD LOGISTICS HONG KONG LIMITED?
The statutory registered office of DP WORLD LOGISTICS HONG KONG LIMITED on official record is situated at: [BERTH 3, KWAI CHUNG CONTAINER TERMINAL, KWAI CHUNG NEW TERRITORIES, NEW TERRITORIES, 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.
How to conduct corporate due diligence and verify authorized signatories before contracting with DP WORLD 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; DP WORLD LOGISTICS HONG KONG LIMITED (CRN: 0742698 / 8-digit BRN: 31598458) 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.
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