TRANSFIELD LIMITED
百業有限公司
Incorporated 57 years ago
Data updated: 2026-04-01
About this company
TRANSFIELD LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1969. It is registered with company registration (CR) number 0017254 and business registration number (BRN) 03169950. The company is currently active on the Hong Kong Companies Register. Its registered office is at 20TH FLOOR TUNG WAI COMM BLDG 109-111 GLOUCESTER ROAD WANCHAI, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on April 23, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0017254
- BRN
- 03169950
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1969-4-18
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 20TH FLOOR TUNG WAI COMM BLDG 109-111 GLOUCESTER ROAD WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TRANSFIELD LIMITED | 2148-09-22 | Current |
| TRANSFIELD LIMITED | 1970-01-01 | Current |
| 百業有限公司 | 2148-09-22 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-04-23 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-01-28 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-11-08 |
| (E)FNAR1 - Annual Return | 2024-04-23 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2023-11-16 |
| (E)FNAR1 - Annual Return | 2023-04-26 |
| (E)Altered Articles of Association | 2022-09-07 |
| (E)FNAA2 - Notice of Alteration of Company's Objects | 2022-09-07 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-08-19 |
| (E)Special resolution | 2022-08-10 |
| (E)Altered Articles of Association | 2022-08-10 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2022-08-10 |
| (E)FNAR1 - Annual Return | 2022-04-25 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2021-11-04 |
| (E)FNAR1 - Annual Return | 2021-04-22 |
| (E)FNAR1 - Annual Return | 2020-04-20 |
| (E)FNAR1 - Annual Return | 2019-05-09 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2018-11-23 |
| (E)FNAR1 - Annual Return | 2018-04-23 |