UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67409390
CRN 2501088
Live BRN: 67409390 CRN: 2501088 Established 9 Years

ONTIME LOGISTICS TRADING LIMITED

誠泰物流贸易有限公司

Record Updated: 2020-08-06
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ONTIME LOGISTICS TRADING LIMITED (誠泰物流貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2501088, and Business Registration Number (BRN) is 67409390, classified as a Private company limited by shares. Incorporated on 2017-03-16, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​​​​​‌‌‌​​​605, 6/F, FA YUEN COMMERCIAL BUILDING, 75-77 FA YUEN STREET, MONG KOK, 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 誠泰物流貿易有限公司 Official English Name ONTIME LOGISTICS TRADING LIMITED
Business Reg No. (BRN) 67409390 Company Reg No. (CRN) 2501088
Company Category Private company limited by shares Incorporation Date 2017-03-16
Current Legal Status Live Statutory Filing Cycle 2026-03-16
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​​​​​‌‌‌​​​605, 6/F, FA YUEN COMMERCIAL BUILDING, 75-77 FA YUEN STREET, MONG KOK, 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 2020-08-06 22401925546
ND2ANotice of Change of Company Secretary and Director
2020-08-06·22401925546·3p·HK$ 20
 3 HK$ 20
2 2020-08-06 22401925547
NR1Notice of Change of Registered Office Address
2020-08-06·22401925547·1p·HK$ 20
 1 HK$ 20
3 2020-03-17 23301661012
NAR1Annual Return 2020
2020-03-17·23301661012·8p·HK$ 28
 8 HK$ 28
4 2020-03-17 23301661035
NR1Notice of Change of Registered Office Address
2020-03-17·23301661035·1p·HK$ 20
 1 HK$ 20
5 2019-07-25 24000867682
NR1Notice of Change of Registered Office Address
2019-07-25·24000867682·1p·HK$ 20
 1 HK$ 20
6 2019-05-27 22000921628
ND2ANotice of Change of Company Secretary and Director
2019-05-27·22000921628·3p·HK$ 20
 3 HK$ 20
7 2019-03-18 23201645900
NAR1Annual Return 2019
2019-03-18·23201645900·8p·HK$ 28
 8 HK$ 28
8 2018-12-28 23501512321
NR1Notice of Change of Registered Office Address
2018-12-28·23501512321·1p·HK$ 20
 1 HK$ 20
9 2018-06-01 23700402664
NR2Statutory Filing Document
2018-06-01·23700402664·2p·HK$ 20
 2 HK$ 20
10 2018-04-25 22501700640
NAR1Annual Return 2018
2018-04-25·22501700640·8p·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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​​​​​‌‌‌​​​605, 6/F, FA YUEN COMMERCIAL BUILDING, 75-77 FA YUEN STREET, MONG KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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