Transforex (Hong Kong) Business Services Co., Limited
通滙(香港)商務服務有限公司
About this company
Transforex (Hong Kong) Business Services Co., Limited is a Hong Kong private company limited by shares incorporated on July 18, 2011. It is registered with company registration (CR) number 1635295 and business registration number (BRN) 58702965. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Transforex (Hong Kong) Financial Services Co., Limited until September 23, 2011. Its registered office is at UNIT 1612B-13, 16/F., BEA TOWER, MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1635295
- BRN
- 58702965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1612B-13, 16/F., BEA TOWER, MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-06)
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Name History
| Name | From | To |
|---|---|---|
| 通滙(香港)商務服務有限公司 | — | Current |
| 通滙(香港)投資咨詢有限公司 | 2011-09-23 | — |
| 通滙(香港)金融服務有限公司 | 2011-07-28 | 2011-09-23 |
| Transforex (Hong Kong) Business Services Co., Limited | — | Current |
| Transforex (Hong Kong) Investment Consulting Co., Limited | 2011-09-23 | — |
| Transforex (Hong Kong) Financial Services Co., Limited | 2011-07-28 | 2011-09-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-07 · Director/Secretary Change
Certificate of Change of Name
2025-02-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-02-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-31 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-15 · Share Related
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-08 · Address Change
(E)FNSC1 - Return of Allotment
2022-05-13 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-09 · Share Related
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| Certificate of Change of Name | Name Change | 2025-02-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 |
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Frequently asked questions
When was Transforex (Hong Kong) Business Services Co., Limited incorporated?
Transforex (Hong Kong) Business Services Co., Limited was incorporated in Hong Kong on July 18, 2011.
Is Transforex (Hong Kong) Business Services Co., Limited still active?
Yes. Transforex (Hong Kong) Business Services Co., Limited is currently active on the Hong Kong Companies Register.
What are Transforex (Hong Kong) Business Services Co., Limited's CR number and BRN?
Transforex (Hong Kong) Business Services Co., Limited's company registration (CR) number is 1635295 and its business registration number (BRN) is 58702965.
Where is Transforex (Hong Kong) Business Services Co., Limited's registered office?
Transforex (Hong Kong) Business Services Co., Limited's registered office is at UNIT 1612B-13, 16/F., BEA TOWER, MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Transforex (Hong Kong) Business Services Co., Limited?
Transforex (Hong Kong) Business Services Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Transforex (Hong Kong) Business Services Co., Limited filed?
Transforex (Hong Kong) Business Services Co., Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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