I. Corporate Profile & Trade and Industry Department Registered Organisation Statutory Licensing Status (TID Trade Reg: 242)
| Official Chinese Name | 香港航運物流協會有限公司 | Official English Name | Hong Kong Transport and Logistics Association Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1994-07-07
Founding Incorp. Name 香港航運協會有限公司HONG KONG SEA TRANSPORT ASSOCIATION LIMITED -THE-
2003-05-23
Former Name 1 香港航運物流協會有限公司HONG KONG SEA TRANSPORT AND LOGISTICS ASSOCIATION LIMITED
2024-05-21
Current Legal Name 香港航運物流協會有限公司Hong Kong Transport and Logistics Association Limited | ||
| Company Reg No. (CRN) | 0484674 | Business Reg No. (BRN) | 18316823 |
| Incorporation Date | 1994-07-07(32 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-07 |
| Registered Office Address | 2/F, BLOCK 5, HONG KONG SPINNERS INDUSTRIAL BUILDING, 760-762 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, HONG KONGHong Kong Spinners 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. TID Registered Organisation Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
A&AArticles of Association (A&A) (English) | |
NAA2Statutory Filing (English) | |
SPECSpecial Resolution (English) | |
A&AArticles of Association (A&A) (English) | |
NAA1Statutory Filing (English) | |
A&AArticles of Association (A&A) (English) | |
NAA2Statutory Filing (English) | |
SPECSpecial Resolution (English) | |
NAA1Statutory Filing (English) | |
NAR1Annual Return (2025) (English) |
III. Commercial Due Diligence & TID Registered Organisation Certificate of Origin & Trade Ordinance Verification
IV. TID Registered Organisation Compliance & Statutory Licensing FAQ
What is the official statutory registration status of Hong Kong Transport and Logistics Association Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Hong Kong Transport and Logistics Association Limited was officially incorporated on 1994-07-07 as a Private company limited by shares (standing for 32 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Hong Kong Transport and Logistics Association Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Hong Kong Transport and Logistics Association Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [18316823] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0484674] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Hong Kong Transport and Logistics Association Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Hong Kong Transport and Logistics Association Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has Hong Kong Transport and Logistics Association 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, Hong Kong Transport and Logistics Association Limited has officially recorded 2 legal name change(s): [HONG KONG SEA TRANSPORT ASSOCIATION LIMITED -THE- (香港航運協會有限公司) (effective 1994-07-07)], [HONG KONG SEA TRANSPORT AND LOGISTICS ASSOCIATION LIMITED (香港航運物流協會有限公司) (effective 2003-05-23)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of Hong Kong Transport and Logistics Association Limited?
Official records of the Hong Kong Companies Registry verify that Hong Kong Transport and Logistics Association Limited maintains a cumulative statutory archive of 28 filing record(s) on file (latest statutory filing indexed on 2026-09-25: Articles of Association (A&A) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does Hong Kong Transport and Logistics Association 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: Trade & Industry Dept - Trade & Industrial Org (TID) (Licence No. 242); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Hong Kong Transport and Logistics Association Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of Hong Kong Transport and Logistics Association Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of Hong Kong Transport and Logistics Association Limited at: [2/F, BLOCK 5, HONG KONG SPINNERS INDUSTRIAL BUILDING, 760-762 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Hong Kong Transport and Logistics Association Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Hong Kong Transport and Logistics Association Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0484674 / 8-digit BRN: 18316823) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 32 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
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