What is the official source of corporate information for USL WAREHOUSE LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER / CRN
UBI 52070231
CRN 1437247

Live BRN: 52070231 CRN: 1437247 Established 16 Years

USL WAREHOUSE LIMITED

联成货仓有限公司

Record Updated: 2020-04-29

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

USL WAREHOUSE LIMITED (聯成貨倉有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1437247, and Business Registration Number (BRN) is 52070231, classified as a Private company limited by shares. Incorporated on 2010-03-29, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at YUEN ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌LONG, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	聯成貨倉有限公司	Official English Name	USL WAREHOUSE LIMITED
Business Reg No. (BRN)	52070231	Company Reg No. (CRN)	1437247
Company Category	Private company limited by shares	Incorporation Date	2010-03-29
Current Legal Status	Live	Statutory Filing Cycle	2026-03-29
Registered Office Address	YUEN ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌LONG, HONG KONG
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-04-29	23601436773	NAR1Annual Return 2020 2020-04-29·23601436773·8p·HK$ 28	8	HK$ 28
2	2019-04-01	22301817239	NAR1Annual Return 2019 2019-04-01·22301817239·8p·HK$ 28	8	HK$ 28
3	2018-12-04	22000856942	ND2ANotice of Change of Company Secretary and Director 2018-12-04·22000856942·3p·HK$ 20	3	HK$ 20
4	2018-03-29	23001579249	NAR1Annual Return 2018 2018-03-29·23001579249·8p·HK$ 28	8	HK$ 28
5	2017-04-28	22101024122	NAR1Annual Return 2017 2017-04-28·22101024122·8p·HK$ 28	8	HK$ 28
6	2016-04-15	23401298439	NAR1Annual Return 2016 2016-04-15·23401298439·8p·HK$ 28	8	HK$ 28
7	2015-04-30	23001152567	NAR1Annual Return 2015 2015-04-30·23001152567·8p·HK$ 28	8	HK$ 28
8	2014-04-04	22000699058	NR1Notice of Change of Registered Office Address 2014-04-04·22000699058·1p·HK$ 20	1	HK$ 20
9	2014-04-04	22000699064	ND2BNotice of Change of Company Secretary and Director Details 2014-04-04·22000699064·3p·HK$ 20	3	HK$ 20
10	2014-03-31	23200910513	NAR1Annual Return 2014 2014-03-31·23200910513·8p·HK$ 28	8	HK$ 28

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 Address Resolved

YUEN ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌LONG, HONG KONG

Hong Kong Corporate Due Diligence & Risk Screening Service

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