I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 世界聯運有限公司 | Official English Name | EV Cargo Global Forwarding Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1973-06-28
Founding Incorp. Name (世界聯運有限公司)WORLD TRANSPORTATION LIMITED
2006-03-23
Former Name 1 世界聯運有限公司WTL ALLPORT LIMITED
2012-11-01
Former Name 2 世界聯運有限公司Allport Hong Kong Limited
2020-11-10
Current Legal Name 世界聯運有限公司EV Cargo Global Forwarding Limited | ||
| Company Reg No. (CRN) | 0034336 | Business Reg No. (BRN) | 03900899 |
| Incorporation Date | 1973-06-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-28✓ 2026 Return Filed |
| Registered Office Address | ROOM 2901, 29/F, SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, HONG KONGSkyline 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. 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) | |
NAR1Annual Return (2025) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is EV Cargo Global Forwarding Limited a legally registered Hong Kong company? What is its operational status?
EV Cargo Global Forwarding Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1973-06-28 (operating for 53 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 civil rights (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of EV Cargo Global Forwarding Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [03900899] (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): [0034336] (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 EV Cargo Global Forwarding 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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has EV Cargo Global Forwarding Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, EV Cargo Global Forwarding Limited has officially recorded 3 legal name change(s): [WORLD TRANSPORTATION LIMITED ((世界聯運有限公司)) (effective 1973-06-28)], [WTL ALLPORT LIMITED (世界聯運有限公司) (effective 2006-03-23)], [Allport Hong Kong Limited (世界聯運有限公司) (effective 2012-11-01)]. 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 statutory filings for EV Cargo Global Forwarding Limited?
Yes. Statutory indexing confirms that EV Cargo Global Forwarding Limited has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does EV Cargo Global Forwarding 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); Statutory Authority (Cad Regulated Agent) (Licence No. RA01038); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of EV Cargo Global Forwarding Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of EV Cargo Global Forwarding Limited is situated at: [ROOM 2901, 29/F, SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, 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 EV Cargo Global Forwarding Limited have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 03900899). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.