UNIQUE BUSINESS IDENTIFIER / CRN
UBI 59004744
CRN 1665338
Dissolved BRN: 59004744 CRN: 1665338

YTD LOGISTICS GROUP LIMITED

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

YTD LOGISTICS GROUP LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1665338, and Business Registration Number (BRN) is 59004744, classified as a Private company limited by shares. Originally incorporated on 2018-03-27, the corporation was officially dissolved by notice published in the Government Gazette on 2021-06-24, currently bearing the statutory legal status of Dissolved. 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 — (No Chinese name registered) Official English Name YTD LOGISTICS GROUP LIMITED
Business Reg No. (BRN) 59004744 Company Reg No. (CRN) 1665338
Company Category Private company limited by shares Incorporation Date 2018-03-27
Current Legal Status Dissolved Dissolution Date 2021-06-24
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-11-25 40019694651
751(1)Statutory Regulatory / Strike-off Reference Document
2022-11-25·40019694651·1p·HK$ 20
 1 HK$ 20
2 2022-11-01 22802466794
R1Notice of Change of Registered Office Address
2022-11-01·22802466794·4p·HK$ 20
 4 HK$ 20
3 2022-08-19 22202572752
REG_REFStatutory Filing Document
2022-08-19·22202572752·1p·HK$ 20
 1 HK$ 20
4 2021-09-20 22502125031
NAR1Annual Return 2021
2021-09-20·22502125031·8p·HK$ 28
 8 HK$ 28
5 2020-09-21 22202277292
NAR1Annual Return 2020
2020-09-21·22202277292·8p·HK$ 28
 8 HK$ 28
6 2020-09-15 23001956939
NR1Notice of Change of Registered Office Address
2020-09-15·23001956939·1p·HK$ 20
 1 HK$ 20
7 2020-04-17 24000979262
NR2Statutory Filing Document
2020-04-17·24000979262·2p·HK$ 20
 2 HK$ 20
8 2019-09-19 22802014949
NAR1Annual Return 2019
2019-09-19·22802014949·8p·HK$ 28
 8 HK$ 28
9 2019-01-10 22000866588
ND2ANotice of Change of Company Secretary and Director
2019-01-10·22000866588·3p·HK$ 20
 3 HK$ 20
10 2018-09-19 23201540590
NAR1Annual Return 2018
2018-09-19·23201540590·8p·HK$ 28
 8 HK$ 28
11 2018-09-19 24800006632
ND2ANotice of Change of Company Secretary and Director
2018-09-19·24800006632·3p·HK$ 20
 3 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

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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