TransferClear (HK) Limited
About this company
TransferClear (HK) Limited is a Hong Kong private company limited by shares incorporated on August 18, 2015. It is registered with company registration (CR) number 2276141 and business registration number (BRN) 65146401. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Dragon Transfer (HK) Limited until October 8, 2021. Its registered office is at UNIT 51, LEVEL 17, TOWER 2 SILVERCORD CENTRE 30 CANTON ROAD, TST, KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on August 20, 2025.
Company Information
- CR Number
- 2276141
- BRN
- 65146401
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-08-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-18
Registered office
Current address
UNIT 51, LEVEL 17, TOWER 2 SILVERCORD CENTRE 30 CANTON ROAD, TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TransferClear (HK) Limited | 2021-10-08 | Current |
| Dragon Transfer (HK) Limited | 2015-08-18 | 2021-10-08 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-08 · Director/Secretary Change
(E)Amended document
2022-03-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-08 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-08 | |
| (E)Amended document | Other | 2022-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was TransferClear (HK) Limited incorporated?
TransferClear (HK) Limited was incorporated in Hong Kong on August 18, 2015.
Is TransferClear (HK) Limited still active?
Yes. TransferClear (HK) Limited is currently active on the Hong Kong Companies Register.
What are TransferClear (HK) Limited's CR number and BRN?
TransferClear (HK) Limited's company registration (CR) number is 2276141 and its business registration number (BRN) is 65146401.
Where is TransferClear (HK) Limited's registered office?
TransferClear (HK) Limited's registered office is at UNIT 51, LEVEL 17, TOWER 2 SILVERCORD CENTRE 30 CANTON ROAD, TST, KLN HONG KONG.
What type of company is TransferClear (HK) Limited?
TransferClear (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TransferClear (HK) Limited filed?
TransferClear (HK) Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2015.
Need this data via API? Full data and API access →