TRANSCAPITAL ONE LIMITED
About this company
TRANSCAPITAL ONE LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 2005. It is registered with company registration (CR) number 0988114 and business registration number (BRN) 36275487. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1002, UNICORN TRADE CENTRE 127-131 DES VOEUX ROAD CENTRAL HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on October 31, 2025.
Company Information
- CR Number
- 0988114
- BRN
- 36275487
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-06
Registered office
Current address
UNIT 1002, UNICORN TRADE CENTRE 127-131 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-05)
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Name History
| Name | From | To |
|---|---|---|
| TRANSCAPITAL ONE LIMITED | 2005-08-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-18 · Address Change
Information sheet re discontinuation of striking off
2025-05-09 · Other
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-11 · Address Change
Information sheet re S.744(3)
2025-02-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-18 | |
| Information sheet re discontinuation of striking off | Other | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-11 | |
| Information sheet re S.744(3) | Other | 2025-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 |
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Frequently asked questions
When was TRANSCAPITAL ONE LIMITED incorporated?
TRANSCAPITAL ONE LIMITED was incorporated in Hong Kong on August 6, 2005.
Is TRANSCAPITAL ONE LIMITED still active?
Yes. TRANSCAPITAL ONE LIMITED is currently active on the Hong Kong Companies Register.
What are TRANSCAPITAL ONE LIMITED's CR number and BRN?
TRANSCAPITAL ONE LIMITED's company registration (CR) number is 0988114 and its business registration number (BRN) is 36275487.
Where is TRANSCAPITAL ONE LIMITED's registered office?
TRANSCAPITAL ONE LIMITED's registered office is at UNIT 1002, UNICORN TRADE CENTRE 127-131 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is TRANSCAPITAL ONE LIMITED?
TRANSCAPITAL ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSCAPITAL ONE LIMITED filed?
TRANSCAPITAL ONE LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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