I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 德華物流有限公司 | Official English Name | TAK WAH LOGISTIC LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2939861 | Business Reg No. (BRN / UBI) | 71844287 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-05-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-08(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2017-18, 0/F, GALA PLACE, 56 DUNDAS STREET, MONG KOK, KOWLOON, HONG KONGGala Place · Mong Kok · 829 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
DOC Court Order for Company Restoration | |
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
R1 Notice of Address of Registered Office | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has TAK WAH LOGISTIC LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2017-18, 0/F, GALA PLACE, 56 DUNDAS STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 5 historical registered office address change filing(s) (Form NR1).
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