BUSINESS REGISTRATION NUMBER
BRN 60190269
LiveFormer Names (2)

IMS LINES LIMITED

Registry Verified: 2020-08-25
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

IMS LINES 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 1783303, and Business Registration Number (BRN) is 60190269. Incorporated on 2012-08-07, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1902, 19/F, HUA FU COMMERCIAL BUILDING, 111 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name — (No Chinese name registered) Official English Name IMS LINES LIMITED
Company Reg No. (CRN) 1783303 Business Reg No. (BRN) 60190269
Incorporation Date 2012-08-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-08-07
Registered Office Address
ROOM 1902, 19/F, HUA FU COMMERCIAL BUILDING, 111 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONGHua Fu Commercial 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.
Name Evolution
(2 Former Names)
2012-08-07 Founding Incorp. Name
專業國際物流有限公司
2012-08-07 Former Name 1
專業國際物流有限公司EXPERT INTERNATIONAL LOGISTICS LIMITED
2013-03-13 Current Legal Name
IMS LINES LIMITED

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

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-08-25 22602097285
NAR1Annual Return (2020)
2020-08-25·22602097285·10p·HK$ 28
10 HK$ 28
2 2019-09-11 22202085136
NAR1Annual Return (2019)
2019-09-11·22202085136·10p·HK$ 28
10 HK$ 28
3 2018-08-23 22901862311
ND2BNotice of Change of Company Secretary and Director (Particulars)
2018-08-23·22901862311·4p·HK$ 20
4 HK$ 20
4 2018-08-23 22901862312
NAR1Annual Return (2018)
2018-08-23·22901862312·10p·HK$ 28
10 HK$ 28
5 2017-09-28 22901703594
ND2BNotice of Change of Company Secretary and Director (Particulars)
2017-09-28·22901703594·3p·HK$ 20
3 HK$ 20
6 2017-09-12 22901703591
NAR1Annual Return (2017)
2017-09-12·22901703591·10p·HK$ 28
10 HK$ 28
7 2017-09-12 22901703593
ND2BNotice of Change of Company Secretary and Director (Particulars)
2017-09-12·22901703593·3p·HK$ 20
3 HK$ 20
8 2017-09-12 22901703595
ND2BNotice of Change of Company Secretary and Director (Particulars)
2017-09-12·22901703595·3p·HK$ 20
3 HK$ 20
9 2016-08-30 22301294418
NAR1Annual Return (2016)
2016-08-30·22301294418·9p·HK$ 28
9 HK$ 28
10 2015-10-16 22401200401
ND2ANotice of Change of Company Secretary and Director
2015-10-16·22401200401·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 1902, 19/F, HUA FU COMMERCIAL BUILDING, 111 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, IMS LINES LIMITED was officially incorporated on 2012-08-07 (standing for 14 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: August 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60190269] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1783303] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, IMS LINES LIMITED has officially recorded 2 legal name change(s): [專業國際物流有限公司], [EXPERT INTERNATIONAL LOGISTICS LIMITED (effective 2012-08-07)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official records of the Hong Kong Companies Registry verify that IMS LINES LIMITED maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of IMS LINES LIMITED is situated at: [ROOM 1902, 19/F, HUA FU COMMERCIAL BUILDING, 111 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying IMS LINES LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 60190269) and certified registry dossiers to prevent cross-border impersonation risks.

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