I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 北歐國際物流(香港)有限公司 | Official English Name | DSV AIR & SEA LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0666724 | Business Reg No. (BRN) | 22331821 |
| Incorporation Date | 1999-02-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-03✓ 2026 Return Filed |
| Registered Office Address | ROOM OF, 1/F, HONG KONG SPINNERS INDUSTRIAL BUILDING, 800 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, HONG KONGHong Kong Spinners Industrial Building · 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. | ||
Name Evolution
(4 Former Names)
|
1999-02-03
Founding Incorp. Name UNIVERSAL 2000 LIMITED
1999-03-15
Former Name 1 丹麥國際貨運(香港)有限公司DANTRANSPORT (HK) LIMITED
1999-08-18
Former Name 2 丹麥國際貨運(香港)有限公司DFDS DAN TRANSPORT (HK) LIMITED
2001-01-05
Former Name 3 北歐國際物流(香港)有限公司DFDS TRANSPORT (HK) LIMITED
2006-12-16
Current Legal Name 北歐國際物流(香港)有限公司DSV AIR & SEA LIMITED | ||
II. Insurance Authority (IA) Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2026) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NSC11Statutory Filing (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is DSV AIR & SEA LIMITED a legally registered Hong Kong company? What is its operational status?
DSV AIR & SEA LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1999-02-03 (operating for 27 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of DSV AIR & SEA LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [22331821] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0666724] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of DSV AIR & SEA LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has DSV AIR & SEA LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, DSV AIR & SEA LIMITED has officially recorded 3 legal name change(s): [UNIVERSAL 2000 LIMITED (effective 1999-2-3)], [DANTRANSPORT (HK) LIMITED (effective 1999-3-15)], [DFDS DAN TRANSPORT (HK) LIMITED (effective 1999-8-18)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for DSV AIR & SEA LIMITED?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does DSV AIR & SEA 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: Insurance Authority Licensed Insurance Intermediary (IA); Office of the Communications Authority (OFCA) (Licence No. RU00181608-RU); Customs & Excise Department Authorized Trader; Statutory Authority (Cad Regulated Agent) (Licence No. RA03854); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. To comply with privacy ordinances and protect commercial confidentiality, specific court levels, case numbers, party capacities, and judgments are exclusively accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of DSV AIR & SEA LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of DSV AIR & SEA LIMITED is situated at: [ROOM OF, 1/F, HONG KONG SPINNERS INDUSTRIAL BUILDING, 800 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does DSV AIR & SEA LIMITED have an official website or corporate portal registered in the Hong Kong Companies Registry?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 22331821). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.
