TRANSWORLD CAPITAL GROUP, LIMITED
傳世資本集團有限公司
About this company
TRANSWORLD CAPITAL GROUP, LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 2006. It is registered with company registration (CR) number 1069609 and business registration number (BRN) 37283845. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 8, 2018. It previously operated under the name MAYSON HOLDINGS LIMITED until November 22, 2006. Its registered office is at 23/F., TOWER 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2006, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 19, 2024.
Company Information
- CR Number
- 1069609
- BRN
- 37283845
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-08-08
Compliance & Flags
- One-member Company
- Yes 2017-08-25
Registered office
Current address
23/F., TOWER 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 傳世資本集團有限公司 | 2006-11-22 | Current |
| 美訊集團有限公司 | 2006-08-25 | 2006-11-22 |
| TRANSWORLD CAPITAL GROUP, LIMITED | 2006-11-22 | Current |
| MAYSON HOLDINGS LIMITED | 2006-08-25 | 2006-11-22 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-19 · Director/Secretary Change
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
2021-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(E)Special Resolution (Dormant Company)
2018-08-08 · Other
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-23 · Address Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| 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 | 2021-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 |
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Frequently asked questions
When was TRANSWORLD CAPITAL GROUP, LIMITED incorporated?
TRANSWORLD CAPITAL GROUP, LIMITED was incorporated in Hong Kong on August 25, 2006.
Is TRANSWORLD CAPITAL GROUP, LIMITED still active?
Yes. TRANSWORLD CAPITAL GROUP, LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 8, 2018).
What are TRANSWORLD CAPITAL GROUP, LIMITED's CR number and BRN?
TRANSWORLD CAPITAL GROUP, LIMITED's company registration (CR) number is 1069609 and its business registration number (BRN) is 37283845.
Where is TRANSWORLD CAPITAL GROUP, LIMITED's registered office?
TRANSWORLD CAPITAL GROUP, LIMITED's registered office is at 23/F., TOWER 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is TRANSWORLD CAPITAL GROUP, LIMITED?
TRANSWORLD CAPITAL GROUP, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSWORLD CAPITAL GROUP, LIMITED filed?
TRANSWORLD CAPITAL GROUP, LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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