BUSINESS REGISTRATION NUMBER
BRN 06524137

GEODIS OVERSEAS HONG KONG LIMITED

喬達國際香港有限公司

Registry Verified: 2026-11-10

Jurisdiction: Hong Kong, China

GEODIS OVERSEAS HONG KONG LIMITED (喬達國際香港有限公司) 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 0079975, and Business Registration Number (BRN) is 06524137. Incorporated on 1980-03-21, the entity has maintained continuous statutory operations for 46 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1110-1123A, 11/F, TRADE SQUARE, 681 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 21 – May 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-29; a total of 10 statutory filings (spanning 2024–2026, latest filed on 2026-08-21) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	喬達國際香港有限公司	Official English Name	GEODIS OVERSEAS HONG KONG LIMITED
Name Evolution （6 Former Names）	1980-03-21 Founding Incorp. Name FAMAGUSTA LIMITED 1980-07-11 Former Name 1 HERMANN LUDWIG LIMITED 1980-11-07 Former Name 2 龍威貨運有限公司HERMANN LUDWIG LIMITED 1992-03-19 Former Name 3 龍威貨運有限公司CALBERSON HERMANN LUDWIG LIMITED 1993-10-26 Former Name 4 卡貝爾松龍威貨運有限公司CALBERSON LIMITED 1999-09-22 Former Name 5 喬達國際有限公司GEODIS OVERSEAS LIMITED Current Legal Name 喬達國際香港有限公司GEODIS OVERSEAS HONG KONG LIMITED
Company Reg No. (CRN)	0079975	Business Reg No. (BRN)	06524137
Incorporation Date	1980-03-21	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-21(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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-08-21	23700898511	NSC19 Special Resolution (English)	2	HK$ 20
2	2026-07-17	22203041592	SPEC Special Resolution (English)	3	HK$ 20
3	2026-07-17	22203041591	NSC17 Statutory Filing (English)	5	HK$ 20
4	2026-07-16	22102127239	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
5	2026-04-29	22302627475	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	13	HK$ 28
6	2025-07-28	22102037379	ND2A Notice of Change of Company Secretary and Director (English)	6	HK$ 20
7	2025-05-07	23502261924	NAR1 Annual Return (2025) (English)	11	HK$ 28
8	2025-04-25	22001792638	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
9	2025-01-20	22001729497	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
10	2024-04-25	22202788202	NAR1 Annual Return (2024) (English)	11	HK$ 28

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

Is GEODIS OVERSEAS HONG KONG LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. GEODIS OVERSEAS HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1980-03-21 (operating for 46 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 OVERSEAS HONG KONG LIMITED?

The statutory primary identifiers for GEODIS OVERSEAS HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [06524137] (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): [0079975] (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 OVERSEAS 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 OVERSEAS 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 OVERSEAS HONG KONG LIMITED has officially recorded 6 legal name change(s): [FAMAGUSTA LIMITED (effective 1980-03-21)], [HERMANN LUDWIG LIMITED (effective 1980-07-11)], [HERMANN LUDWIG LIMITED (龍威貨運有限公司) (effective 1980-11-07)], [CALBERSON HERMANN LUDWIG LIMITED (龍威貨運有限公司) (effective 1992-03-19)], [CALBERSON LIMITED (卡貝爾松龍威貨運有限公司) (effective 1993-10-26)], [GEODIS OVERSEAS LIMITED (喬達國際有限公司) (effective 1999-09-22)]. 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 OVERSEAS HONG KONG LIMITED?

Yes. Statutory indexing confirms that GEODIS OVERSEAS HONG KONG LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-21: Special Resolution (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.

Where is the statutory registered office of GEODIS OVERSEAS HONG KONG LIMITED in Hong Kong?

The statutory registered office of GEODIS OVERSEAS 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.