TRANSFIELD RESOURCES LIMITED
昌運企業有限公司
About this company
TRANSFIELD RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 1989. It is registered with company registration (CR) number 0260712 and business registration number (BRN) 13016814. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TRANSFIELD ER RESOURCES LIMITED until September 5, 2004. Its registered office is at ROOM 501, 5/F, KOWLOON CENTRE, 29-39 ASHLEY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 98 documents on file with the Companies Registry dating back to 1989, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0260712
- BRN
- 13016814
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-08-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-08
Registered office
Current address
ROOM 501, 5/F, KOWLOON CENTRE, 29-39 ASHLEY ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-08-28)
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Name History
| Name | From | To |
|---|---|---|
| 昌運企業有限公司 | 1993-05-04 | Current |
| 昌運東富企業有限公司 | 2003-09-26 | — |
| 英倫船務有限公司 | 1989-08-08 | 1993-05-04 |
| TRANSFIELD RESOURCES LIMITED | 1991-09-10 | Current |
| TRANSFIELD ER RESOURCES LIMITED | 2003-09-26 | 2004-09-05 |
| ECL SHIPPING LIMITED | 1989-08-08 | 1991-09-09 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-29 · Address Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-28 |
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Frequently asked questions
When was TRANSFIELD RESOURCES LIMITED incorporated?
TRANSFIELD RESOURCES LIMITED was incorporated in Hong Kong on August 8, 1989.
Is TRANSFIELD RESOURCES LIMITED still active?
Yes. TRANSFIELD RESOURCES LIMITED is currently active on the Hong Kong Companies Register.
What are TRANSFIELD RESOURCES LIMITED's CR number and BRN?
TRANSFIELD RESOURCES LIMITED's company registration (CR) number is 0260712 and its business registration number (BRN) is 13016814.
Where is TRANSFIELD RESOURCES LIMITED's registered office?
TRANSFIELD RESOURCES LIMITED's registered office is at ROOM 501, 5/F, KOWLOON CENTRE, 29-39 ASHLEY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is TRANSFIELD RESOURCES LIMITED?
TRANSFIELD RESOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSFIELD RESOURCES LIMITED filed?
TRANSFIELD RESOURCES LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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