I. Corporate Profile & Liquor Licensing Board (LLB) Licensed Premises Statutory Licensing Status (Liquor Licence: 15294)
| Official Chinese Name | 超卓國際物流有限公司 | Official English Name | Smart Best International Logistics Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-10-08
Founding Incorp. Name 超卓國際有限公司SMART BEST INTERNATIONAL LIMITED
2020-08-24
Current Legal Name 超卓國際物流有限公司Smart Best International Logistics Limited | ||
| Company Reg No. (CRN) | 1380604 | Business Reg No. (BRN) | 51542534 |
| Incorporation Date | 2009-10-08(17 yrs) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-08(2025 Return Filed) |
| Registered Office Address | ROOM 2202, 22/F, BLOCK 1, TAK FUNG INDUSTRIAL CENTRE, 168 TEXACO ROAD, TSUEN WAN, HONG KONGTak Fung Industrial Centre · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Liquor Premises Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Licensed Liquor Premises Liquor Licensee & Bar Endorsement Verification
IV. Licensed Liquor Premises Compliance & Statutory Licensing FAQ
What is the official statutory registration status of Smart Best International Logistics Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Smart Best International Logistics Limited was officially incorporated on 2009-10-08 as a Private company limited by shares (standing for 17 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Smart Best International Logistics Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Smart Best International Logistics Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [51542534] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1380604] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Smart Best International Logistics Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Smart Best International Logistics Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has Smart Best International Logistics Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Smart Best International Logistics Limited has officially recorded 1 legal name change(s): [SMART BEST INTERNATIONAL LIMITED (超卓國際有限公司) (effective 2009-10-08)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of Smart Best International Logistics Limited?
Official records of the Hong Kong Companies Registry verify that Smart Best International Logistics Limited maintains a cumulative statutory archive of 18 filing record(s) on file (latest statutory filing indexed on 2026-09-07: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does Smart Best International Logistics Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Liquor Licensing Board (LLB Licensed Premises) (Licence No. 15294); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Smart Best International Logistics Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of Smart Best International Logistics Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of Smart Best International Logistics Limited at: [ROOM 2202, 22/F, BLOCK 1, TAK FUNG INDUSTRIAL CENTRE, 168 TEXACO ROAD, TSUEN WAN, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Smart Best International Logistics Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Smart Best International Logistics Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1380604 / 8-digit BRN: 51542534) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 17 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Active Grade-A / commercial office tower with multiple registered corporate tenants. Click below to inspect all co-located entities.