BUSINESS REGISTRATION NUMBER
BRN 38708630

E Tech Management Logistics Limited

億達再生資源物流有限公司

Registry Verified: 2022-01-17
Inquiries: 98 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

E Tech Management Logistics Limited (億達再生資源物流有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1191823, and Business Registration Number (BRN) is 38708630. Incorporated on 2007-12-05, the entity has maintained continuous statutory operations for 18 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1-3, 29/F, CEO TOWER, 77 WING HONG STREET, LAI CHI KOK, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 05 – Jan 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-23; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification

Official Chinese Name 億達再生資源物流有限公司 Official English Name E Tech Management Logistics Limited
Name Evolution
(3 Former Names)
2007-12-05 Founding Incorp. Name
大自然美容科技產品有限公司EVERGREEN PRODUCT COMPANY LIMITED
2008-12-18 Former Name 1
大自然產品有限公司EVERGREEN PRODUCT COMPANY LIMITED
2010-12-16 Former Name 2
星海物流香港有限公司SIMSTAR LOGISTICS (HK) LIMITED
2013-08-13 Current Legal Name
億達再生資源物流有限公司E Tech Management Logistics Limited
Company Reg No. (CRN) 1191823 Business Reg No. (BRN) 38708630
Incorporation Date
2007-12-05(18 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-05
Registered Office Address
ROOM 1-3, 29/F, CEO TOWER, 77 WING HONG STREET, LAI CHI KOK, HONG KONGCEO Tower · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-12-2322502045367
NAR1Annual Return (2020)
2020-12-23·22502045367·9p·HK$ 28
9HK$ 28
22020-01-0923501638540
NAR1Annual Return (2019)
2020-01-09·23501638540·9p·HK$ 28
9HK$ 28
32018-12-2022901963293
NAR1Annual Return (2018)
2018-12-20·22901963293·9p·HK$ 28
9HK$ 28
42017-12-1423201386814
NAR1Annual Return (2017)
2017-12-14·23201386814·9p·HK$ 28
9HK$ 28
52017-03-1623501261554
NR1Notice of Change of Address of Registered Office
2017-03-16·23501261554·1p·HK$ 20
1HK$ 20
62017-01-0423501244197
NAR1Annual Return (2016)
2017-01-04·23501244197·9p·HK$ 28
9HK$ 28
72016-01-1323600987832
NAR1Annual Return (2015)
2016-01-13·23600987832·8p·HK$ 28
8HK$ 28
82014-12-2222100852882
NAR1Annual Return (2014)
2014-12-22·22100852882·8p·HK$ 28
8HK$ 28
92013-12-3023500891166
NAR1Annual Return (2013)
2013-12-30·23500891166·8p·HK$ 28
8HK$ 28
102013-08-1340007130063
CICertificate on Change of Name
2013-08-13·40007130063·1p·HK$ 20
1HK$ 20

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 1-3, 29/F, CEO TOWER, 77 WING HONG STREET, LAI CHI KOK, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. E Tech Management Logistics Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-12-05 (operating for 18 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: January 2022).

The statutory primary identifiers for E Tech Management Logistics Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38708630] (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): [1191823] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, E Tech Management Logistics Limited has officially recorded 3 legal name change(s): [EVERGREEN PRODUCT COMPANY LIMITED (大自然美容科技產品有限公司) (effective 2007-12-05)], [EVERGREEN PRODUCT COMPANY LIMITED (大自然產品有限公司) (effective 2008-12-18)], [SIMSTAR LOGISTICS (HK) LIMITED (星海物流香港有限公司) (effective 2010-12-16)]. 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.

Yes. Statutory indexing confirms that E Tech Management Logistics Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-23: Form NAR1 - Annual Return (2020)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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.

The statutory registered office of E Tech Management Logistics Limited on official record is situated at: [ROOM 1-3, 29/F, CEO TOWER, 77 WING HONG STREET, LAI CHI KOK, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; E Tech Management Logistics Limited (CRN: 1191823 / 8-digit BRN: 38708630) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Top 15% Legacy Tenure
18 Yrs ActiveLegacy EnterpriseInc. 2007-12-05

Incorporated for 18 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).

CO-LOCATED CORPORATIONS
Sham Shui Po District · High-Density Secretarial Hub
CEO Tower
669Entities

High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.

Retrieve Filings