UNIQUE BUSINESS IDENTIFIER
UBI 1828732
Live CR: 1828732 Established 13 Years

YUANFA LOGISTICS LIMITED

源发物流有限公司

Record Updated: 2023-07-04
Inquiries: 113 Views
Jurisdiction: Hong Kong SAR

YUANFA LOGISTICS LIMITED (源發物流有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1828732, classified as a Private company limited by shares. Incorporated on 2012-11-21, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. 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

Statutory Registry Dossier
Official Chinese Name 源發物流有限公司 Official English Name YUANFA LOGISTICS LIMITED
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CR) 1828732
Company Category Private company limited by shares Incorporation Date 2012-11-21
Current Legal Status Live Statutory Filing Cycle 2026-11-21
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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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