UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68518154
CRN 2611073
Dissolved BRN: 68518154 CRN: 2611073

SIU YIK LOGISTICS LIMITED

兆益货运有限公司

Record Updated: 2020-07-24
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SIU YIK LOGISTICS LIMITED (兆益貨運有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2611073, and Business Registration Number (BRN) is 68518154, classified as a Private company limited by shares. Originally incorporated on 2017-11-21, the corporation was officially dissolved by notice published in the Government Gazette on 2022-01-18, currently bearing the statutory legal status of Dissolved. The Hong Kong Companies Registry maintains 8 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. SIU YIK LOGISTICS LIMITED - Corporate Profile & Statutory Registry Records

Official Chinese Name 兆益貨運有限公司 Official English Name SIU YIK LOGISTICS LIMITED
Business Reg No. (BRN / UBI) 68518154 Company Reg No. (CRN) 2611073
Company Category Private company limited by shares Incorporation Date 2017-11-21
Current Legal Status Dissolved Dissolution Date 2022-01-18
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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. SIU YIK LOGISTICS LIMITED - Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-07-24 40016752965
751(3)Statutory Regulatory / Strike-off Reference Document
2020-07-24·40016752965·1p·HK$ 20
 1 HK$ 20
2 2020-04-03 40016318606
751(1)Statutory Regulatory / Strike-off Reference Document
2020-04-03·40016318606·1p·HK$ 20
 1 HK$ 20
3 2020-02-17 22902216048
R1Notice of Change of Registered Office Address
2020-02-17·22902216048·4p·HK$ 20
 4 HK$ 20
4 2019-11-26 23301620809
NAR1Annual Return 2019
2019-11-26·23301620809·9p·HK$ 28
 9 HK$ 28
5 2018-11-30 22301760353
NAR1Annual Return 2018
2018-11-30·22301760353·9p·HK$ 28
 9 HK$ 28
6 2017-11-21 23601157511
NNC1Incorporation Form (Company Limited by Shares)
2017-11-21·23601157511·8p·HK$ 28
 8 HK$ 28
7 2017-11-21 23601157512
A&AArticles of Association
2017-11-21·23601157512·9p·HK$ 33
 9 HK$ 33
8 2017-11-21 40012469379
CICertificate of Incorporation / Change of Name
2017-11-21·40012469379·1p·HK$ 20
 1 HK$ 20

III. SIU YIK LOGISTICS LIMITED - 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. SIU YIK LOGISTICS LIMITED - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is SIU YIK LOGISTICS LIMITED a legally registered Hong Kong company? What is its operational status?

SIU YIK LOGISTICS LIMITED was originally incorporated on 2017-11-21 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2022-01-18, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased.

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68518154] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2611073] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, SIU YIK LOGISTICS LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 8 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. SIU YIK LOGISTICS LIMITED - Similar Trade Names & Industry Directory