UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68482628
CRN 2607540
Live BRN: 68482628 CRN: 2607540 Established 8 Years

MTS LOGISTICS CO., LIMITED

Record Updated: 2020-11-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MTS LOGISTICS CO., LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2607540, and Business Registration Number (BRN) is 68482628, classified as a Private company limited by shares. Incorporated on 2017-11-14, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​‌908, 9/F, F., HARBOUR CRYSTAL CENTRE, 100 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, 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 — (No Chinese name registered) Official English Name MTS LOGISTICS CO., LIMITED
Business Reg No. (BRN) 68482628 Company Reg No. (CRN) 2607540
Company Category Private company limited by shares Incorporation Date 2017-11-14
Current Legal Status Live Statutory Filing Cycle 2026-11-14
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​‌908, 9/F, F., HARBOUR CRYSTAL CENTRE, 100 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, 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 2020-11-27 23201936783
NAR1Annual Return 2020
2020-11-27·23201936783·9p·HK$ 28
 9 HK$ 28
2 2019-12-03 23301624043
NAR1Annual Return 2019
2019-12-03·23301624043·9p·HK$ 28
 9 HK$ 28
3 2018-12-12 23201595015
NAR1Annual Return 2018
2018-12-12·23201595015·9p·HK$ 28
 9 HK$ 28
4 2018-05-16 23001610520
NR1Notice of Change of Registered Office Address
2018-05-16·23001610520·1p·HK$ 20
 1 HK$ 20
5 2018-02-09 22201682978
ND2BNotice of Change of Company Secretary and Director Details
2018-02-09·22201682978·3p·HK$ 20
 3 HK$ 20
6 2018-01-09 22701640064
AMENDRevised Document / Statutory Instrument
2018-01-09·22701640064·9p·HK$ 20
 9 HK$ 20
7 2017-11-14 23401444533
NNC1Incorporation Form (Company Limited by Shares)
2017-11-14·23401444533·9p·HK$ 28
 9 HK$ 28
8 2017-11-14 23401444534
A&AArticles of Association
2017-11-14·23401444534·9p·HK$ 33
 9 HK$ 33
9 2017-11-14 40012441466
CICertificate of Incorporation / Change of Name
2017-11-14·40012441466·1p·HK$ 20
 1 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 & 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​‌908, 9/F, F., HARBOUR CRYSTAL CENTRE, 100 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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