TRANSFIELD LIMITED
百業有限公司
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. It is one of 2,577 companies incorporated in Hong Kong in 1969. 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. There are 119 documents on file with the Companies Registry dating back to 1969, most recently (E)FNAR1 - Annual Return filed on April 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0017254
- BRN
- 03169950
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-04-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-18
Registered office
Current address
20TH FLOOR TUNG WAI COMM BLDG 109-111 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百業有限公司 | 1969-04-18 | Current |
| TRANSFIELD LIMITED | 1969-04-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-09-07 · Other
(E)Altered Articles of Association
2022-09-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-10 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-10 · Memorandum & Articles
(E)Special resolution
2022-08-10 · Other
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-09-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-10 | |
| (E)Special resolution | Other | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 |
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Frequently asked questions
When was TRANSFIELD LIMITED incorporated?
TRANSFIELD LIMITED was incorporated in Hong Kong on April 18, 1969.
Is TRANSFIELD LIMITED still active?
Yes. TRANSFIELD LIMITED is currently active on the Hong Kong Companies Register.
What are TRANSFIELD LIMITED's CR number and BRN?
TRANSFIELD LIMITED's company registration (CR) number is 0017254 and its business registration number (BRN) is 03169950.
Where is TRANSFIELD LIMITED's registered office?
TRANSFIELD LIMITED's registered office is at 20TH FLOOR TUNG WAI COMM BLDG 109-111 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is TRANSFIELD LIMITED?
TRANSFIELD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSFIELD LIMITED filed?
TRANSFIELD LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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