I. Corporate Profile & Liquor Licensing Board (LLB) Licensed Premises Statutory Licensing Status (Liquor Licence: 11905)
| Official Chinese Name | 喬達國際貨運（香港）有限公司 | Official English Name | GEODIS HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
（8 Former Names）
|
1989-04-14
Founding Incorp. Name UBINA LIMITED
1990-08-07
Former Name 1 SCANFLIGHT (HK) LIMITED
1991-04-04
Former Name 2 信輝空運(香港)有限公司SCANFLIGHT (HK) LIMITED
1993-12-30
Former Name 3 信輝空運(遠東)有限公司WILSON AIRFREIGHT (FAR EAST) LIMITED
1995-01-17
Former Name 4 (禮信國際貨運(遠東)有限公司)WILSON FREIGHT (FAR EAST) LIMITED
2005-11-17
Former Name 5 禮信國際貨運(香港)有限公司TNT FREIGHT MANAGEMENT (HONG KONG) LIMITED
2007-05-22
Former Name 6 禮信國際貨運(香港)有限公司GEODIS WILSON HONG KONG LIMITED
2008-02-28
Former Name 7 喬達國際貨運(香港)有限公司GEODIS WILSON HONG KONG LIMITED
Current Legal Name 喬達國際貨運(香港)有限公司GEODIS HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 0248965 | Business Reg No. (BRN) | 12726446 |
| Incorporation Date | 1989-04-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-14(2026 Return Filed) |
| Registered Office Address | ROOM 1110-1123A, 11/F, TRADE SQUARE, 681 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGTrade Square · 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. Licensed Liquor Premises Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Licensed Liquor Premises Liquor Licensee & Bar Endorsement Verification
IV. Licensed Liquor Premises Compliance & Statutory Licensing FAQ
Is GEODIS HONG KONG LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. GEODIS HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1989-04-14 (operating for 37 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: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GEODIS HONG KONG LIMITED?
The statutory primary identifiers for GEODIS HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [12726446] (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): [0248965] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of GEODIS HONG KONG LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has GEODIS HONG KONG LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, GEODIS HONG KONG LIMITED has officially recorded 8 legal name change(s): [UBINA LIMITED (effective 1989-04-14)], [SCANFLIGHT (HK) LIMITED (effective 1990-08-07)], [SCANFLIGHT (HK) LIMITED (信輝空運(香港)有限公司) (effective 1991-04-04)], [WILSON AIRFREIGHT (FAR EAST) LIMITED (信輝空運(遠東)有限公司) (effective 1993-12-30)], [WILSON FREIGHT (FAR EAST) LIMITED ((禮信國際貨運(遠東)有限公司)) (effective 1995-01-17)], [TNT FREIGHT MANAGEMENT (HONG KONG) LIMITED (禮信國際貨運(香港)有限公司) (effective 2005-11-17)], [GEODIS WILSON HONG KONG LIMITED (禮信國際貨運(香港)有限公司) (effective 2007-05-22)], [GEODIS WILSON HONG KONG LIMITED (喬達國際貨運(香港)有限公司) (effective 2008-02-28)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for GEODIS HONG KONG LIMITED?
Yes. Statutory indexing confirms that GEODIS HONG KONG LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-10: Form ND2A - Notice of Change of Company Secretary and Director (English)). 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.
Does GEODIS HONG KONG 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: Office of the Communications Authority (OFCA) (Licence No. RU00211754-RU); Customs & Excise Department Authorized Trader; Liquor Licensing Board (LLB Licensed Premises) (Licence No. 11905); Civil Aviation Department Regulated Agent (CAD RAR) (Licence No. RA01480); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of GEODIS HONG KONG LIMITED in Hong Kong?
The statutory registered office of GEODIS HONG KONG LIMITED on official record is situated at: [ROOM 1110-1123A, 11/F, TRADE SQUARE, 681 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. 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.