I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港物流監察中心有限公司 | Official English Name | HONG KONG LOGISTIC MONITORING CENTRE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0788623 | Business Reg No. (BRN / UBI) | 32536239 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2002-03-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-11(Current Cycle Pending Check) |
| Registered Office Address | ROOM B, G/F, FU KWAI BUILDING, 11 LUEN WO ROAD, FANLING, NEW TERRITORIES, HONG KONGFu Kwai Building · Fanling · 18 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)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
NAR1 Annual Return (2019) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) | |
NAR1 Annual Return (2016) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2015) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has HONG KONG LOGISTIC MONITORING CENTRE LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, G/F, FU KWAI BUILDING, 11 LUEN WO ROAD, FANLING, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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