UNIQUE BUSINESS IDENTIFIER
UBI 62434001
Live BRN: 62434001 CR: 2006258 Established 12 Years Verified Former Names

MDG LOGISTICS LIMITED

骏盈环球物流有限公司

Record Updated: 2024-06-06
Inquiries: 111 Views
Jurisdiction: Hong Kong SAR

MDG LOGISTICS LIMITED (駿盈環球物流有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2006258, and Business Registration Number (BRN) is 62434001, classified as a Private company limited by shares. Incorporated on 2013-12-03, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. The registered office is situated at ROOM 2115A, 21/F, BLOCK C,, WAH TAT INDUSTRIAL CENTRE,, NO.8 WAH SING STREET, KWAI CHUNG, NT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 駿盈環球物流有限公司 Official English Name MDG LOGISTICS LIMITED
Former Legal Names
Former Name MDG LOGISTICS TRADING LIMITED
Former Name 駿迎物流貿易有限公司
Former Name 駿盈物流貿易有限公司
Business Reg No. (BRN) 62434001 Company Reg No. (CR) 2006258
Company Category Private company limited by shares Incorporation Date 2013-12-03
Current Legal Status Live Statutory Filing Cycle 2026-12-03
Registered Office Address
ROOM 2115A, 21/F, BLOCK C,, WAH TAT INDUSTRIAL CENTRE,, NO.8 WAH SING STREET, KWAI CHUNG, NT, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
ROOM 2115A, 21/F, BLOCK C,, WAH TAT INDUSTRIAL CENTRE,, NO.8 WAH SING STREET, KWAI CHUNG, NT, HONG KONG
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