I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 朗志國際貨運代理(香港)有限公司 | Official English Name | TCI Navia (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2017-02-08
Founding Incorp. Name 浩佳國際貨運代理香港有限公司TCI INTERNATIONAL LOGISTICS (HONG KONG) LIMITED
2017-06-09
Former Name 1 朗志國際貨運代理(香港)有限公司TCI INTERNATIONAL LOGISTICS (HONG KONG) LIMITED
2026-07-09
Former Name 2 朗志國際貨運代理(香港)有限公司TCI Navia International Logistics (Hong Kong) Limited
2026-07-27
Current Legal Name 朗志國際貨運代理(香港)有限公司TCI Navia (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 2483221 | Business Reg No. (BRN / UBI) | 67229871 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-02-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-08(2026 Return Filed) |
| Registered Office Address | ROOM 909, 9/F, LU PLAZA, 2 WING YIP STREET, KWUN TONG, KOWLOON, HONG KONGLu Plaza · Kwun Tong · 328 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Has TCI Navia (Hong Kong) Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TCI Navia (Hong Kong) Limited has 3 recorded legal name change(s): [TCI INTERNATIONAL LOGISTICS (HONG KONG) LIMITED (浩佳國際貨運代理香港有限公司) (effective 2017-02-08)], [TCI INTERNATIONAL LOGISTICS (HONG KONG) LIMITED (朗志國際貨運代理(香港)有限公司) (effective 2017-06-09)], [TCI Navia International Logistics (Hong Kong) Limited (朗志國際貨運代理(香港)有限公司) (effective 2026-07-09)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
What Hong Kong statutory regulatory licences are linked to TCI Navia (Hong Kong) Limited?
Active statutory licence(s): Civil Aviation Department Regulated Agent (CAD RAR) (Licence No. RA28256).
How many times has TCI Navia (Hong Kong) Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 909, 9/F, LU PLAZA, 2 WING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).