TRANSPAY SYSTEMS CO., LIMITED
恒通寶商務有限公司
About this company
TRANSPAY SYSTEMS CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2011. It is registered with company registration (CR) number 1634016 and business registration number (BRN) 58690112. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on January 3, 2020. It previously operated under the name BRILLIANT EXPRESS INTERNATIONAL LIMITED until February 21, 2014. There are 30 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on January 3, 2020.
Company Information
- CR Number
- 1634016
- BRN
- 58690112
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-15
- Dissolution Date
- 2020-01-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-06-18
Lifecycle & Winding-up
- Deregistered
- Yes 2020-01-03
Name History
| Name | From | To |
|---|---|---|
| 恒通寶商務有限公司 | 2014-02-21 | Current |
| 輝通國際有限公司 | 2011-07-15 | 2014-02-21 |
| TRANSPAY SYSTEMS CO., LIMITED | 2014-02-21 | Current |
| BRILLIANT EXPRESS INTERNATIONAL LIMITED | 2011-07-15 | 2014-02-21 |
Company Documents
Information sheet re S.751(3)
2020-01-03 · Other
Information sheet re S.751(1)
2019-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
(E)Special Resolution (Dormant Company)
2019-06-18 · Other
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-15 · Address Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2014-02-21 · Name Change
Certificate of Change of Name
2014-02-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-03 | |
| Information sheet re S.751(1) | Other | 2019-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-21 | |
| Certificate of Change of Name | Name Change | 2014-02-21 |
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Frequently asked questions
When was TRANSPAY SYSTEMS CO., LIMITED incorporated?
TRANSPAY SYSTEMS CO., LIMITED was incorporated in Hong Kong on July 15, 2011.
Is TRANSPAY SYSTEMS CO., LIMITED still active?
No. TRANSPAY SYSTEMS CO., LIMITED was deregistered on January 3, 2020.
What are TRANSPAY SYSTEMS CO., LIMITED's CR number and BRN?
TRANSPAY SYSTEMS CO., LIMITED's company registration (CR) number is 1634016 and its business registration number (BRN) is 58690112.
What type of company is TRANSPAY SYSTEMS CO., LIMITED?
TRANSPAY SYSTEMS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSPAY SYSTEMS CO., LIMITED filed?
TRANSPAY SYSTEMS CO., LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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