UNIQUE BUSINESS IDENTIFIER / CRN
UBI 52946901
CRN 1504314
Live BRN: 52946901 CRN: 1504314 Established 15 Years

NU LOGISTICS (CHINA) LIMITED

新邦物流(中国)有限公司

Record Updated: 2018-04-23
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

NU LOGISTICS (CHINA) LIMITED (新邦物流(中國)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1504314, and Business Registration Number (BRN) is 52946901, classified as a Private company limited by shares. Incorporated on 2010-09-13, 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​12, 3/F, BLOCK II, F., PHASE II, NEWPORT CENTRE, 116 MA TAU KOK ROAD, KOWLOON CITY 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 新邦物流(中國)有限公司 Official English Name NU LOGISTICS (CHINA) LIMITED
Business Reg No. (BRN) 52946901 Company Reg No. (CRN) 1504314
Company Category Private company limited by shares Incorporation Date 2010-09-13
Current Legal Status Live Statutory Filing Cycle 2026-09-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​12, 3/F, BLOCK II, F., PHASE II, NEWPORT CENTRE, 116 MA TAU KOK ROAD, KOWLOON CITY 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 2018-04-23 40013171089
TERMStatutory Regulatory / Strike-off Reference Document
2018-04-23·40013171089·1p·HK$ 20
 1 HK$ 20
2 2018-02-09 40012845274
745(2)Statutory Regulatory / Strike-off Reference Document
2018-02-09·40012845274·1p·HK$ 20
 1 HK$ 20
3 2017-12-21 40012610503
REG_REFStatutory Regulatory / Strike-off Reference Document
2017-12-21·40012610503·1p·HK$ 20
 1 HK$ 20
4 2016-03-17 22901455719
ND2ANotice of Change of Company Secretary and Director
2016-03-17·22901455719·3p·HK$ 20
 3 HK$ 20
5 2015-02-09 22801119398
NR1Notice of Change of Registered Office Address
2015-02-09·22801119398·1p·HK$ 20
 1 HK$ 20
6 2014-10-16 23600845810
NAR1Annual Return 2014
2014-10-16·23600845810·8p·HK$ 28
 8 HK$ 28
7 2013-10-24 23400991229
NAR1Annual Return 2013
2013-10-24·23400991229·8p·HK$ 28
 8 HK$ 28
8 2012-10-10 23400877455
NAR1Annual Return 2012
2012-10-10·23400877455·8p·HK$ 28
 8 HK$ 28
9 2011-10-21 22700628744
NAR1Annual Return 2011
2011-10-21·22700628744·8p·HK$ 28
 8 HK$ 28
10 2010-09-13 40003996695
REG_REFStatutory Filing Document
2010-09-13·40003996695·1p·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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​12, 3/F, BLOCK II, F., PHASE II, NEWPORT CENTRE, 116 MA TAU KOK ROAD, KOWLOON CITY DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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