TRANSPAC HOLDINGS LIMITED
普柏控股有限公司
About this company
TRANSPAC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2017. It is registered with company registration (CR) number 2568689 and business registration number (BRN) 68091423. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TRANSPAC HEALTH ENVIRONMENTAL LIMITED until February 12, 2019. Its registered office is at FLAT A-B, 11/F., WAH LIK INDUSTRIAL CENTRE, 459-469 CASTLE PEAK ROAD, TSUEN WAN, NT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on August 20, 2025.
Company Information
- CR Number
- 2568689
- BRN
- 68091423
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-18
Registered office
Current address
FLAT A-B, 11/F., WAH LIK INDUSTRIAL CENTRE, 459-469 CASTLE PEAK ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 普柏控股有限公司 | 2020-08-31 | Current |
| 太陽健康管理有限公司 | 2017-08-18 | 2020-08-31 |
| TRANSPAC HOLDINGS LIMITED | 2019-02-12 | Current |
| TRANSPAC HEALTH ENVIRONMENTAL LIMITED | 2018-12-12 | 2019-02-12 |
| TRANSPAC HEALTH CO. LIMITED | 2017-08-18 | 2018-12-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-08-31 · Name Change
Certificate of Change of Name
2020-08-31 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-05 · Address Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-02-12 · Name Change
Certificate of Change of Name
2019-02-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-12 · Name Change
Certificate of Change of Name
2018-12-12 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-06 · Address Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-20 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-08-18 · Share Related
(E)Articles of Association
2017-08-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-31 | |
| Certificate of Change of Name | Name Change | 2020-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-12 | |
| Certificate of Change of Name | Name Change | 2019-02-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-12 | |
| Certificate of Change of Name | Name Change | 2018-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-08-18 | |
| (E)Articles of Association | Memorandum & Articles | 2017-08-18 |
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Frequently asked questions
When was TRANSPAC HOLDINGS LIMITED incorporated?
TRANSPAC HOLDINGS LIMITED was incorporated in Hong Kong on August 18, 2017.
Is TRANSPAC HOLDINGS LIMITED still active?
Yes. TRANSPAC HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TRANSPAC HOLDINGS LIMITED's CR number and BRN?
TRANSPAC HOLDINGS LIMITED's company registration (CR) number is 2568689 and its business registration number (BRN) is 68091423.
Where is TRANSPAC HOLDINGS LIMITED's registered office?
TRANSPAC HOLDINGS LIMITED's registered office is at FLAT A-B, 11/F., WAH LIK INDUSTRIAL CENTRE, 459-469 CASTLE PEAK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is TRANSPAC HOLDINGS LIMITED?
TRANSPAC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSPAC HOLDINGS LIMITED filed?
TRANSPAC HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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