TRANSIMEX INTERNATIONAL LIMITED
About this company
TRANSIMEX INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1977. It is registered with company registration (CR) number 0056050 and business registration number (BRN) 05328699. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TRANSIMEX (HONG KONG) LIMITED until April 7, 1983. Its registered office is at 65 THIRD STREET, CENTRAL & WESTERN DISTRICT, HK. There are 57 documents on file with the Companies Registry dating back to 1977, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0056050
- BRN
- 05328699
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-10-18
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 1993-02-10
Registered office
Current address
65 THIRD STREET, CENTRAL & WESTERN DISTRICT, HK
All 5 companies at 65 Third Street →
As filed: GROUND FLOOR 65 THIRD STREET KAU LAU WAN SAI KUNG NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TRANSIMEX INTERNATIONAL LIMITED | 1983-04-08 | Current |
| TRANSIMEX (HONG KONG) LIMITED | 1978-01-20 | 1983-04-07 |
| CLEARPECK ENTERPRISES LIMITED | 1977-10-18 | 1978-01-19 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-08 · Other
(E)Special resolution
1993-02-12 · Other
(E)Notice of appointment of liquidators
1993-02-12 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-12 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-07 · Annual Return
(E)Annual return
1988-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-25 · Annual Return
(E)Memorandum of satisfaction
1988-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-28 · Other
(E)Certificate of Registration of Charge
1988-05-28 · Charges
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)Resignation letter from directors or secretaries
1988-01-11 · Other
(E)Resignation letter from directors or secretaries
1988-01-11 · Other
(E)Resignation letter from directors or secretaries
1988-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-08 | |
| (E)Special resolution | Other | 1993-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-07 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 |
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Frequently asked questions
When was TRANSIMEX INTERNATIONAL LIMITED incorporated?
TRANSIMEX INTERNATIONAL LIMITED was incorporated in Hong Kong on October 18, 1977.
Is TRANSIMEX INTERNATIONAL LIMITED still active?
Yes. TRANSIMEX INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are TRANSIMEX INTERNATIONAL LIMITED's CR number and BRN?
TRANSIMEX INTERNATIONAL LIMITED's company registration (CR) number is 0056050 and its business registration number (BRN) is 05328699.
Where is TRANSIMEX INTERNATIONAL LIMITED's registered office?
TRANSIMEX INTERNATIONAL LIMITED's registered office is at 65 THIRD STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is TRANSIMEX INTERNATIONAL LIMITED?
TRANSIMEX INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSIMEX INTERNATIONAL LIMITED filed?
TRANSIMEX INTERNATIONAL LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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