UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58630415
CRN 1628064
Live BRN: 58630415 CRN: 1628064 Established 15 Years

MINGKUN INTERNATIONAL LOGISTICS LIMITED

明鈞国际物流有限公司

Record Updated: 2020-07-16
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MINGKUN INTERNATIONAL LOGISTICS LIMITED (明鈞國際物流有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1628064, and Business Registration Number (BRN) is 58630415, classified as a Private company limited by shares. Incorporated on 2011-07-07, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​​‌1509, 15/F, F., LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, 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

Official Chinese Name 明鈞國際物流有限公司 Official English Name MINGKUN INTERNATIONAL LOGISTICS LIMITED
Business Reg No. (BRN) 58630415 Company Reg No. (CRN) 1628064
Company Category Private company limited by shares Incorporation Date 2011-07-07
Current Legal Status Live Statutory Filing Cycle 2026-07-07
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​​‌1509, 15/F, F., LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, 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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-07-16 23101767524
NAR1Annual Return 2020
2020-07-16·23101767524·8p·HK$ 28
 8 HK$ 28
2 2020-02-27 24900000341
NR1Notice of Change of Registered Office Address
2020-02-27·24900000341·1p·HK$ 20
 1 HK$ 20
3 2019-07-18 23201715974
NAR1Annual Return 2019
2019-07-18·23201715974·8p·HK$ 28
 8 HK$ 28
4 2019-07-04 23501581019
ND2ANotice of Change of Company Secretary and Director
2019-07-04·23501581019·3p·HK$ 20
 3 HK$ 20
5 2019-05-22 22401772631
ND4Notice of Resignation of Company Secretary and Director
2019-05-22·22401772631·2p·HK$ 20
 2 HK$ 20
6 2018-07-20 22901844048
NAR1Annual Return 2018
2018-07-20·22901844048·8p·HK$ 28
 8 HK$ 28
7 2017-07-13 23401413396
NAR1Annual Return 2017
2017-07-13·23401413396·8p·HK$ 28
 8 HK$ 28
8 2017-07-13 23501293020
NR1Notice of Change of Registered Office Address
2017-07-13·23501293020·1p·HK$ 20
 1 HK$ 20
9 2017-07-13 23501293021
ND2BNotice of Change of Company Secretary and Director Details
2017-07-13·23501293021·3p·HK$ 20
 3 HK$ 20
10 2016-08-16 22901530436
NAR1Annual Return 2016
2016-08-16·22901530436·8p·HK$ 28
 8 HK$ 28

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​​‌1509, 15/F, F., LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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