TP-EXCH CO., LIMITED
太平互動資源有限公司
About this company
TP-EXCH CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2010. It is registered with company registration (CR) number 1414151 and business registration number (BRN) 51712238. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Trafini Resource Limited until October 26, 2017. Its registered office is at Unit 16, 7/F, WAH SANG INDUSTRIAL BUILDING, 14-18 WONG CHUK YEUNG STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 50 documents on file with the Companies Registry dating back to 2010, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 20, 2026.
Company Information
- CR Number
- 1414151
- BRN
- 51712238
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-21
Registered office
Current address
Unit 16, 7/F, WAH SANG INDUSTRIAL BUILDING, 14-18 WONG CHUK YEUNG STREET, SHA TIN, SHA TIN DISTRICT, NT
All 1,210 companies at WAH SANG INDUSTRIAL BUILDING →
As filed: RM 16, 7/F, BLOCK B, WAH SANG INDUSTRIAL BUILDING, 14-18 WONG CHUK YEUNG STREET, FO TAN, NEW TERRITORIES,, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2015-01-21)
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Name History
| Name | From | To |
|---|---|---|
| 太平互動資源有限公司 | 2017-10-26 | Current |
| 歐耐爾科技有限公司 | 2010-01-21 | 2017-10-26 |
| TP-EXCH CO., LIMITED | 2017-10-26 | Current |
| Trafini Resource Limited | 2013-12-31 | 2017-10-26 |
| OLAALL TECHNOLOGIES CO., LIMITED | 2010-01-21 | 2013-12-31 |
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)FNR1 - Notice of Change of Address of Registered Office
2026-05-20 · Address Change
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-19 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-01-24 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-01-24 · Annual Return
(C)Rectification of Typographical or Clerical Error in Registered Document
2024-04-02 · Other
(E)Special resolution
2024-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-27 · Annual Return
(C)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-01-22 · Annual Return
(C)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-02 | |
| (E)Special resolution | Other | 2024-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-03 |
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Frequently asked questions
When was TP-EXCH CO., LIMITED incorporated?
TP-EXCH CO., LIMITED was incorporated in Hong Kong on January 21, 2010.
Is TP-EXCH CO., LIMITED still active?
Yes. TP-EXCH CO., LIMITED is currently active on the Hong Kong Companies Register.
What are TP-EXCH CO., LIMITED's CR number and BRN?
TP-EXCH CO., LIMITED's company registration (CR) number is 1414151 and its business registration number (BRN) is 51712238.
Where is TP-EXCH CO., LIMITED's registered office?
TP-EXCH CO., LIMITED's registered office is at Unit 16, 7/F, WAH SANG INDUSTRIAL BUILDING, 14-18 WONG CHUK YEUNG STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is TP-EXCH CO., LIMITED?
TP-EXCH CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TP-EXCH CO., LIMITED filed?
TP-EXCH CO., LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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