BUSINESS REGISTRATION NUMBER
BRN 61687421
Live

FLAT EARTH LOGISTICS HONG KONG LIMITED

Registry Verified: 2020-07-10
Jurisdiction: Hong Kong, China

FLAT EARTH LOGISTICS HONG KONG LIMITED 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 1932430, and Business Registration Number (BRN) is 61687421. Incorporated on 2013-07-05, the entity has maintained continuous statutory operations for 13 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 507, 5/F, LEE KING INDUSTRIAL BUILDING, 12 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 05 – Aug 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-07-10; a total of 10 statutory filings (spanning 2013–2020, latest filed on 2020-07-10) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 1 registered office change(s) (NR1).

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

Official Chinese Name — (No Chinese name registered) Official English Name FLAT EARTH LOGISTICS HONG KONG LIMITED
Company Reg No. (CRN) 1932430 Business Reg No. (BRN)
61687421
Incorporation Date 2013-07-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-05
Registered Office Address
ROOM 507, 5/F, LEE KING INDUSTRIAL BUILDING, 12 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONGLee King 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-07-1022202248617
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-07-1223601379794
NAR1
Annual Return (2019)
8HK$ 28
32019-07-1223501583454
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
42018-07-1122601776219
NAR1
Annual Return (2018)
8HK$ 28
52018-05-2823001617377
NR1
Notice of Change of Address of Registered Office
1HK$ 20
62017-07-0522901673129
NAR1
Annual Return (2017)
8HK$ 28
72016-07-0822901510899
NAR1
Annual Return (2016)
8HK$ 28
82015-07-0623301044564
NAR1
Annual Return (2015)
8HK$ 28
92014-07-1422401017174
NAR1
Annual Return (2014)
8HK$ 28
102013-07-1222901056008
AMEND
Amended Statutory Filing Document (English)
6HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. FLAT EARTH LOGISTICS HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-07-05 (operating for 13 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: July 2020).

The statutory primary identifiers for FLAT EARTH LOGISTICS HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61687421] (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): [1932430] (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. 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. Statutory indexing confirms that FLAT EARTH LOGISTICS HONG KONG LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-07-10: 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.

The statutory registered office of FLAT EARTH LOGISTICS HONG KONG LIMITED on official record is situated at: [ROOM 507, 5/F, LEE KING INDUSTRIAL BUILDING, 12 NG FONG STREET, SAN PO KONG, KOWLOON, 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.

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