I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 拓領環球貨運(香港)有限公司 | Official English Name | Toll Global Forwarding (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
(11 Former Names)
|
1974-10-14
Founding Incorp. Name JARDINE, GILL & DUFFUS (HONG KONG) LIMITED
1979-01-23
Former Name 1 HAVEMOST (HONG KONG) LIMITED
1986-10-10
Former Name 2 DYNAMIC FREIGHT SERVICES LIMITED
1989-07-14
Former Name 3 得力貨運有限公司DYNAMIC FREIGHT SERVICES LIMITED
1992-03-31
Former Name 4 得力貨運(香港)有限公司DYNAMIC FREIGHT SERVICES (HK) LIMITED
1993-03-04
Former Name 5 怡和貨運(香港)有限公司JARDINE FREIGHT SERVICES (H.K.) LIMITED
1998-06-05
Former Name 6 怡和物流(香港)有限公司JARDINE LOGISTICS SERVICES (HKG) LIMITED
2004-02-25
Former Name 7 保昌物流(香港)有限公司BALtrans Logistics (Hong Kong) Limited
2008-12-15
Former Name 8 拓亞環球貨運物流(香港)有限公司Toll Global Forwarding (Hong Kong) Limited
2009-01-09
Former Name 9 拓亞環球物流(香港)有限公司Toll Global Forwarding (Hong Kong) Limited
2009-05-26
Former Name 10 拓亞環球貨運(香港)有限公司Toll Global Forwarding (Hong Kong) Limited
2009-08-25
Current Legal Name 拓領環球貨運(香港)有限公司Toll Global Forwarding (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 0040515 | Business Reg No. (BRN) | 04278887 |
| Incorporation Date | 1974-10-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-14(2025 Return Filed) |
| Registered Office Address | ROOM 2009-13, 20/F, BLOCK A, THE PORTAS TOWER A, 83 KING LAM STREET, CHEUNG SHA WAN, KOWLOON, HONG KONGPortas Tower A · 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. Insurance Authority (IA) Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is Toll Global Forwarding (Hong Kong) Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Toll Global Forwarding (Hong Kong) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1974-10-14 (operating for 52 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What are the official Hong Kong tax and corporate registration numbers for Toll Global Forwarding (Hong Kong) Limited?
The statutory primary identifiers for Toll Global Forwarding (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [04278887] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0040515] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of Toll Global Forwarding (Hong Kong) Limited?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has Toll Global Forwarding (Hong Kong) 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, Toll Global Forwarding (Hong Kong) Limited has officially recorded 11 legal name change(s): [JARDINE, GILL & DUFFUS (HONG KONG) LIMITED (effective 1974-10-14)], [HAVEMOST (HONG KONG) LIMITED (effective 1979-01-23)], [DYNAMIC FREIGHT SERVICES LIMITED (effective 1986-10-10)], [DYNAMIC FREIGHT SERVICES LIMITED (得力貨運有限公司) (effective 1989-07-14)], [DYNAMIC FREIGHT SERVICES (HK) LIMITED (得力貨運(香港)有限公司) (effective 1992-03-31)], [JARDINE FREIGHT SERVICES (H.K.) LIMITED (怡和貨運(香港)有限公司) (effective 1993-03-04)], [JARDINE LOGISTICS SERVICES (HKG) LIMITED (怡和物流(香港)有限公司) (effective 1998-06-05)], [BALtrans Logistics (Hong Kong) Limited (保昌物流(香港)有限公司) (effective 2004-02-25)], [Toll Global Forwarding (Hong Kong) Limited (拓亞環球貨運物流(香港)有限公司) (effective 2008-12-15)], [Toll Global Forwarding (Hong Kong) Limited (拓亞環球物流(香港)有限公司) (effective 2009-01-09)], [Toll Global Forwarding (Hong Kong) Limited (拓亞環球貨運(香港)有限公司) (effective 2009-05-26)]. 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.
What statutory corporate documents are officially filed and accessible for Toll Global Forwarding (Hong Kong) Limited?
Yes. Statutory indexing confirms that Toll Global Forwarding (Hong Kong) Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-24: Form NR1 - Notice of Change of Address of Registered Office (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does Toll Global Forwarding (Hong Kong) 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: Insurance Authority Licensed Insurance Intermediary (IA); Office of the Communications Authority (OFCA) (Licence No. RU00141527-RU); Civil Aviation Department Regulated Agent (CAD RAR) (Licence No. RA00060); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 27 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of Toll Global Forwarding (Hong Kong) Limited?
The statutory registered office of Toll Global Forwarding (Hong Kong) Limited on official record is situated at: [ROOM 2009-13, 20/F, BLOCK A, THE PORTAS TOWER A, 83 KING LAM STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to conduct corporate due diligence and verify authorized signatories before contracting with Toll Global Forwarding (Hong Kong) Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Toll Global Forwarding (Hong Kong) Limited (CRN: 0040515 / 8-digit BRN: 04278887) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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