BUSINESS REGISTRATION NUMBER
BRN 62465268
LiveLicensed Entity · RA35510Former Names (1)

WINDOWS LOGISTICS (HK) CO., LIMITED

泛江國際物流(香港)有限公司

Registry Verified: 2026-09-19
Inquiries: 89 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WINDOWS LOGISTICS (HK) CO., LIMITED (泛江國際物流(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2009370, and Business Registration Number (BRN) is 62465268. Incorporated on 2013-12-09, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Cad Regulated Agent) (Licence No. RA35510). The registered office is situated at ROOM F2, 17/F, BLOCK 4, GOLDEN DRAGON INDUSTRIAL CENTRE, 182-190 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONG.

I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification

Official Chinese Name 泛江國際物流(香港)有限公司 Official English Name WINDOWS LOGISTICS (HK) CO., LIMITED
Name Evolution
(1 Former Name)
2013-12-09 Founding Incorp. Name
高盛航運(香港)有限公司GOLDMAN SHIPPING (HONGKONG) CO., LIMITED
2015-04-01 Current Legal Name
泛江國際物流(香港)有限公司WINDOWS LOGISTICS (HK) CO., LIMITED
Company Reg No. (CRN) 2009370 Business Reg No. (BRN) 62465268
Incorporation Date 2013-12-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-09
Registered Office Address
ROOM F2, 17/F, BLOCK 4, GOLDEN DRAGON INDUSTRIAL CENTRE, 182-190 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONGGolden Dragon Industrial Centre · 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-12-09 T0005219885
NAR1Annual Return (2025) (English)
2025-12-09·T0005219885·9p·HK$ 28
9 HK$ 28
2 2025-04-09 70004524869
NR1Notice of Change of Address of Registered Office (English)
2025-04-09·70004524869·1p·HK$ 20
1 HK$ 20
3 2024-12-09 T0004227596
NAR1Annual Return (2024) (English)
2024-12-09·T0004227596·9p·HK$ 28
9 HK$ 28
4 2024-06-28 T0003857892
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-06-28·T0003857892·3p·HK$ 20
3 HK$ 20
5 2024-06-26 T0003840882
NR1Notice of Change of Address of Registered Office (English)
2024-06-26·T0003840882·1p·HK$ 20
1 HK$ 20
6 2023-12-27 SH000552644
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000552644·1p·HK$ 20
1 HK$ 20
7 2023-12-12 70003473843
NAR1Annual Return (2023) (English)
2023-12-12·70003473843·8p·HK$ 28
8 HK$ 28
8 2023-04-06 23402075250
ND4Notice of Resignation of Company Secretary and Director (English)
2023-04-06·23402075250·2p·HK$ 20
2 HK$ 20
9 2022-12-09 70002888739
NAR1Annual Return (2022) (English)
2022-12-09·70002888739·8p·HK$ 28
8 HK$ 28
10 2022-05-11 70002585923
NA1Statutory Filing (English)
2022-05-11·70002585923·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Cad Regulated Agent)
Approved
Licence No. RA35510
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM F2, 17/F, BLOCK 4, GOLDEN DRAGON INDUSTRIAL CENTRE, 182-190 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

WINDOWS LOGISTICS (HK) CO., LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2013-12-09 (operating for 12 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 civil rights (Statutory verification: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62465268] (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): [2009370] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, WINDOWS LOGISTICS (HK) CO., LIMITED has officially recorded 1 legal name change(s): [GOLDMAN SHIPPING (HONGKONG) CO., LIMITED (高盛航運(香港)有限公司) (effective 2013-12-09)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Statutory indexing confirms that WINDOWS LOGISTICS (HK) CO., LIMITED has accumulated 30 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Cad Regulated Agent) (Licence No. RA35510); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of WINDOWS LOGISTICS (HK) CO., LIMITED is situated at: [ROOM F2, 17/F, BLOCK 4, GOLDEN DRAGON INDUSTRIAL CENTRE, 182-190 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 62465268). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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