TriWin Transformation Technology Group (HK) Limited
叁贏蛻變科技集團(香港)有限公司
About this company
TriWin Transformation Technology Group (HK) Limited is a Hong Kong private company limited by shares incorporated on August 21, 2002. It is registered with company registration (CR) number 0811091 and business registration number (BRN) 32955300. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 25, 2024. It has operated under 2 previous names, most recently TRIPLE WIN SALES & MARKETING CONSULTANT (HK) LIMITED until October 30, 2017. Its registered office is at Unit 03, 7/F, BLK A, MING YUEN MANSIONS, 1 PEACOCK ROAD, EASTERN DISTRICT, HK. There are 60 documents on file with the Companies Registry dating back to 2002, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 8, 2026.
Company Information
- CR Number
- 0811091
- BRN
- 32955300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-25
Registered office
Current address
Unit 03, 7/F, BLK A, MING YUEN MANSIONS, 1 PEACOCK ROAD, EASTERN DISTRICT, HK
All 4 companies at Ming Yuen Mansions Stage 1 ( 1- 31 Peacock Road) →
As filed: UNIT 03, 7/F., BLOCK A,, MING YUEN MANSION (PH 1),, 1-7 PEACOCK ROAD,, NORTH POINT,, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-20)
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Name History
| Name | From | To |
|---|---|---|
| 叁贏蛻變科技集團(香港)有限公司 | 2017-10-30 | Current |
| 三贏行銷營銷顧問(香港)有限公司 | 2006-12-19 | 2017-10-30 |
| 三贏行銷顧問(香港)有限公司 | 2002-08-21 | 2006-12-19 |
| TriWin Transformation Technology Group (HK) Limited | 2017-10-30 | Current |
| TRIPLE WIN SALES & MARKETING CONSULTANT (HK) LIMITED | 2006-12-19 | 2017-10-30 |
| TRIPLE WIN SALES CONSULTANT (HK) LIMITED | 2002-08-21 | 2006-12-19 |
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
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-23 · Address Change
(C)Special Resolution (Dormant Company)
2024-04-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-10 · Address Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-19 · Other
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-19 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-30 · Name Change
Certificate of Change of Name
2017-10-30 · Name Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-23 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-30 | |
| Certificate of Change of Name | Name Change | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 |
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Frequently asked questions
When was TriWin Transformation Technology Group (HK) Limited incorporated?
TriWin Transformation Technology Group (HK) Limited was incorporated in Hong Kong on August 21, 2002.
Is TriWin Transformation Technology Group (HK) Limited still active?
Yes. TriWin Transformation Technology Group (HK) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 25, 2024).
What are TriWin Transformation Technology Group (HK) Limited's CR number and BRN?
TriWin Transformation Technology Group (HK) Limited's company registration (CR) number is 0811091 and its business registration number (BRN) is 32955300.
Where is TriWin Transformation Technology Group (HK) Limited's registered office?
TriWin Transformation Technology Group (HK) Limited's registered office is at Unit 03, 7/F, BLK A, MING YUEN MANSIONS, 1 PEACOCK ROAD, EASTERN DISTRICT, HK.
What type of company is TriWin Transformation Technology Group (HK) Limited?
TriWin Transformation Technology Group (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TriWin Transformation Technology Group (HK) Limited filed?
TriWin Transformation Technology Group (HK) Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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