UNIQUE BUSINESS IDENTIFIER
UBI 61179975
Live BRN: 61179975 CR: 1881861 Established 13 Years

ELEPHANT LOGISTICS LIMITED

晴业物流有限公司

Record Updated: 2022-07-01
Inquiries: 125 Views
Jurisdiction: Hong Kong SAR

ELEPHANT LOGISTICS LIMITED (晴業物流有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1881861, and Business Registration Number (BRN) is 61179975, classified as a Private company limited by shares. Incorporated on 2013-03-26, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at UNIT D, 16/F., MING WAH INDUSTRIAL BUILDING,, 17-33 WANG LUNG STREET,, TSUEN WAN, NT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 晴業物流有限公司 Official English Name ELEPHANT LOGISTICS LIMITED
Business Reg No. (BRN) 61179975 Company Reg No. (CR) 1881861
Company Category Private company limited by shares Incorporation Date 2013-03-26
Current Legal Status Live Statutory Filing Cycle 2026-03-26
Registered Office Address
UNIT D, 16/F., MING WAH INDUSTRIAL BUILDING,, 17-33 WANG LUNG STREET,, TSUEN WAN, NT, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
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Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
UNIT D, 16/F., MING WAH INDUSTRIAL BUILDING,, 17-33 WANG LUNG STREET,, TSUEN WAN, NT, HONG KONG
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