Transform Capital Group Limited
全方資本集團控股有限公司
About this company
Transform Capital Group Limited is a Hong Kong private company limited by shares incorporated on November 19, 2012. It is registered with company registration (CR) number 1827419 and business registration number (BRN) 60633293. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Digital Bronco Company Limited until March 27, 2018. Its registered office is at UNIT A, 5/F., CENTRE MARK II, 305-313 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on December 10, 2025.
Company Information
- CR Number
- 1827419
- BRN
- 60633293
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-19
Registered office
Current address
UNIT A, 5/F., CENTRE MARK II, 305-313 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全方資本集團控股有限公司 | 2018-03-27 | Current |
| 京譽科技有限公司 | 2012-11-19 | 2018-03-27 |
| Transform Capital Group Limited | 2018-03-27 | Current |
| Digital Bronco Company Limited | 2013-08-09 | 2018-03-27 |
| Prestige Technology Company Limited | 2012-11-19 | 2013-08-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-03-27 · Name Change
Certificate of Change of Name
2018-03-27 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)Special resolution
2018-02-01 · Other
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-27 | |
| Certificate of Change of Name | Name Change | 2018-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)Special resolution | Other | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-09 |
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Frequently asked questions
When was Transform Capital Group Limited incorporated?
Transform Capital Group Limited was incorporated in Hong Kong on November 19, 2012.
Is Transform Capital Group Limited still active?
Yes. Transform Capital Group Limited is currently active on the Hong Kong Companies Register.
What are Transform Capital Group Limited's CR number and BRN?
Transform Capital Group Limited's company registration (CR) number is 1827419 and its business registration number (BRN) is 60633293.
Where is Transform Capital Group Limited's registered office?
Transform Capital Group Limited's registered office is at UNIT A, 5/F., CENTRE MARK II, 305-313 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Transform Capital Group Limited?
Transform Capital Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Transform Capital Group Limited filed?
Transform Capital Group Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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