UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68641551
CRN 2623330
Dissolved BRN: 68641551 CRN: 2623330

TES LOGISTICS LIMITED

Record Updated: 2024-02-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR
Last Verified: 2024-02-09

TES LOGISTICS LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2623330, and Business Registration Number (BRN) is 68641551, classified as a Private company limited by shares. Originally incorporated on 2017-12-14, the corporation was officially dissolved by notice published in the Government Gazette on 2021-03-10, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name TES LOGISTICS LIMITED
Business Reg No. (BRN) 68641551 Company Reg No. (CRN) 2623330
Company Category Private company limited by shares Incorporation Date 2017-12-14
Current Legal Status Dissolved Dissolution Date 2021-03-10
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. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-02-09 40021679399
751(3)Statutory Regulatory / Strike-off Reference Document
2024-02-09·40021679399·1p·HK$ 20
 1 HK$ 20
2 2023-12-27 SH000840370
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000840370·1p·HK$ 20
 1 HK$ 20
3 2023-10-06 40021089158
751(1)Statutory Regulatory / Strike-off Reference Document
2023-10-06·40021089158·1p·HK$ 20
 1 HK$ 20
4 2023-09-07 22802586055
R1Notice of Change of Registered Office Address
2023-09-07·22802586055·4p·HK$ 20
 4 HK$ 20
5 2022-12-15 22302247412
NAR1- Annual Return (2022)
2022-12-15·22302247412·8p·HK$ 28
 8 HK$ 28
6 2021-12-14 23601612252
NAR1- Annual Return (2021)
2021-12-14·23601612252·8p·HK$ 28
 8 HK$ 28
7 2021-03-11 23700638114
ND4- Notice of Resignation of Company Secretary and Director
2021-03-11·23700638114·2p·HK$ 20
 2 HK$ 20
8 2020-12-14 23401835991
NAR1- Annual Return (2020)
2020-12-14·23401835991·8p·HK$ 28
 8 HK$ 28
9 2020-12-14 23401835992
ND2A- Notice of Change of Company Secretary and Director
2020-12-14·23401835992·3p·HK$ 20
 3 HK$ 20
10 2020-12-14 23401835993
NR1Notice of Change of Registered Office Address
2020-12-14·23401835993·1p·HK$ 20
 1 HK$ 20
11 2019-12-27 22702106399
NAR1- Annual Return (2019)
2019-12-27·22702106399·8p·HK$ 28
 8 HK$ 28
12 2018-12-17 22201880941
ND2A- Notice of Change of Company Secretary and Director
2018-12-17·22201880941·3p·HK$ 20
 3 HK$ 20
13 2018-12-17 22201880942
NR1Notice of Change of Registered Office Address
2018-12-17·22201880942·1p·HK$ 20
 1 HK$ 20
14 2018-12-17 22901959926
NAR1- Annual Return (2018)
2018-12-17·22901959926·8p·HK$ 28
 8 HK$ 28
15 2018-09-20 22301728592
ND4- Notice of Resignation of Company Secretary and Director
2018-09-20·22301728592·2p·HK$ 20
 2 HK$ 20
16 2018-09-18 22901888340
NR1Notice of Change of Registered Office Address
2018-09-18·22901888340·1p·HK$ 20
 1 HK$ 20
17 2017-12-14 40012576559
CICertificate of Incorporation (CI)
2017-12-14·40012576559·1p·HK$ 20
 1 HK$ 20

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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

TES LOGISTICS LIMITED was originally incorporated on 2017-12-14 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 2021-03-10, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: February 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68641551] (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): [2623330] (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, TES 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, supporting verified retrieval of official statutory dossiers 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. Similar Trade Names & Industry Directory

VI. Entities Incorporated on 2017-12-14