UNIQUE BUSINESS IDENTIFIER
UBI 70138940
Live BRN: 70138940 CR: 02771953 Established 7 Years Verified Former Names

FAT KEE LOGISTICS LIMITED

发记物流管理有限公司

Record Updated: 2021-12-14
Inquiries: 128 Views
Jurisdiction: Hong Kong SAR

FAT KEE LOGISTICS LIMITED (發記物流管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02771953, and Business Registration Number (BRN) is 70138940, classified as a Private company limited by shares. Incorporated on 2018-11-30, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at 14B, WAYLEE INDUSTRIAL CENTRE,, 30-38 TSUEN KING CIRCUIT,, 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 發記物流管理有限公司 Official English Name FAT KEE LOGISTICS LIMITED
Former Legal Names
Former Name EVERWAY LOGISTICS LIMITED
Former Name 恒達物流有限公司
Business Reg No. (BRN) 70138940 Company Reg No. (CR) 02771953
Company Category Private company limited by shares Incorporation Date 2018-11-30
Current Legal Status Live Statutory Filing Cycle 2026-11-30
Registered Office Address
14B, WAYLEE INDUSTRIAL CENTRE,, 30-38 TSUEN KING CIRCUIT,, 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)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
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
14B, WAYLEE INDUSTRIAL CENTRE,, 30-38 TSUEN KING CIRCUIT,, TSUEN WAN, NT, HONG KONG
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